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Company

James Fisher Offshore Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is James Fisher Offshore Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Ruth Barclay Christie 2023-2023 Director View profile
  2. Peter Alexander Speirs 2022-2022 Director View profile
  3. Celia Margaret Louise Pacitti-Simpson 2021-2023 Director View profile
  4. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  5. Roderick Jonathan Alasdair Parkes 2019-2020 Director View profile
  6. Martin Graham Marsh 2018-2021 Director View profile
  7. Jack Knarston Flett Davidson 2015-2023 Director View profile
  8. Aidan Andrew Douglas 2015-2019 Director View profile
  9. Scott Frank Davidson 2014-2018 Director View profile
  10. Gary Mcdonald Boyd 2011-2014 Director View profile
  11. Stuart Charles Kilpatrick 2010-2021 Director View profile
  12. Duncan Duthie 2009-2013 Director View profile
  13. Christopher Winward 2009-2015 Director View profile
  14. Luigi Vettese 2009-2011 Director View profile
  15. Ian Anderson Diack 2009-2013 Director View profile
  16. Michael John Barclay Robertson 2009-2015 Director View profile
  17. Christopher Stevens 2009-2023 Director View profile
  18. Robert Bruce Logan 2009-2009 Director View profile
  19. John Main Lorimer 2006-2016 Director View profile
  20. Nicholas Paul Henry 2004-2019 Director View profile
  21. John Robert Sands 2004-2005 Director View profile
  22. Richard Angus Fownes Buchanan 2003-2004 Director View profile
  23. Bjorn Erik Bjornsen 2003-2006 Director View profile
  24. Ian Malcolm Serjent 2001-2006 Director View profile
  25. Trevor Charles Hart 1999-2000 Director View profile
  26. Bernardino Vallarino 1998-2000 Director View profile
  27. Michael John Shields 1998-2010 Director View profile
  28. Jeffrey James Riddoch 2006 Director View profile
  29. William Hunter Cousin 1998 Director View profile
  30. James Henry John Marsh 2017-2022 Secretary View profile
  31. Michael John Hoggan 2016-2017 Secretary View profile
  32. Jonathan Proctor Vick 2010-2016 Secretary View profile
  33. Justin John Blakeney Tyler 2009-2010 Secretary View profile
  34. Jonathan Procter Vick 2003-2010 Secretary View profile
  35. John Terence Blyth 1998-2003 Secretary View profile
  36. Ragnhild Greta Cousin 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1987

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. James Fisher Offshore Limited is controlled by James Fisher (Aberdeen) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 · source: Companies House PSC register
  2. James Fisher (Aberdeen) Limited is controlled by James Fisher Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
  3. James Fisher Holdings Limited is controlled by James Fisher and Sons Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by James Fisher and Sons Public Limited Company.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Construction 2Dormant 2Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC103667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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