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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Powell, Adam David
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavanagh, Victoria
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Morrison, John Ritchie
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Delpech, Pierre
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    Kutemann, Peter Renhart Gunnar
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Thain, Walter
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2001-10-04 ~ 2004-03-24
    OF - Director → CIF 0
  • 7
    Powell, Adam
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 8
    Steven Mark Draine
    Individual (137 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cavanagh, Mark James
    Project Engineer born in January 1969
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2015-10-27
    OF - Director → CIF 0
  • 10
    Carne, Murray Jamieson
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Richmond, Robert Campbell Connor
    Born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 2000-11-24
    OF - Director → CIF 0
  • 12
    Donatiello, John
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Paddison, Richard John
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Veltman, Willem Jan Petrus
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2001-09-05
    OF - Director → CIF 0
  • 15
    Ianul, Florin
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    Van Den Berge, Johan Herman Bernhard
    Born in March 1941
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 17
    Krombeen, Leendert
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1993-01-04
    OF - Secretary → CIF 0
  • 18
    Main, Michael Robert
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2001-10-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Dawson, Anthony Robert
    Born in November 1943
    Individual (9 offsprings)
    Officer
    2002-03-12 ~ 2011-10-31
    OF - Director → CIF 0
    Dawson, Anthony Robert
    Individual (9 offsprings)
    Officer
    2001-10-04 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 20
    Buchanan, George
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    PETERKINS SERVICES LIMITED
    SC184957
    100, Union Street, Aberdeen, Scotland
    Active Corporate (25 parents, 463 offsprings)
    Officer
    2011-10-31 ~ 2014-03-16
    OF - Secretary → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    1993-01-04 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 23
    JOHN CRANE GROUP LIMITED - now 05137825
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    Buckingham House, Buckingham Avenue, Slough, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O I E SERVICES LIMITED

Period: 2005-11-07 ~ 2019-09-24
Company number: 01418001
Registered names
O I E SERVICES LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-27
Date of completion or termination of CVA on 2010-09-08
MAC FELLOW LIMITED - 1982-09-01
METVENUS LIMITED - 1979-12-31
Recent Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
71129 - Other Engineering Activities

  • O I E SERVICES LIMITED
    Info
    OPTIMA INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07
    INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07
    DIETSMANN MORGAN MOORE LIMITED - 2005-11-07
    DIETSMANN (U.K.) LIMITED - 2005-11-07
    MAC FELLOW LIMITED - 2005-11-07
    METVENUS LIMITED - 2005-11-07
    Registered number 01418001
    361-366 Buckingham Avenue, Slough SL1 4LU
    PRIVATE LIMITED COMPANY incorporated on 1979-05-08 and dissolved on 2019-09-24 (40 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.