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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 4
  • 1
    Dixon-roche, Keith Alan
    Born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-09-18
    OF - Director → CIF 0
    2009-11-04 ~ 2010-10-18
    OF - Director → CIF 0
  • 2
    Dixon-roche, Brigitte
    Born in December 1960
    Individual (7 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-09-18
    OF - Director → CIF 0
    2009-11-09 ~ 2010-10-18
    OF - Director → CIF 0
    Dixon-roche, Brigitte
    Individual (7 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-09-18
    OF - Secretary → CIF 0
    2009-11-10 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 3
    Hedley, Mark
    Individual (14 offsprings)
    Officer
    2021-02-17 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 4
    Beattie, Kenneth Brian
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    2008-10-18 ~ 2009-11-11
    OF - Director → CIF 0
    Beattie, Kenneth Brian
    Individual (40 offsprings)
    Officer
    2008-10-18 ~ 2009-11-10
    OF - Secretary → CIF 0
    Mr Kenneth Brian Beattie
    Born in April 1953
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Kenneth Brian Dargue Beattie
    Born in April 1953
    Individual (40 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OIL AND GAS INSTALLATIONS LIMITED

Period: 1985-12-31 ~ now
Company number: 01526479
Registered names
OIL AND GAS INSTALLATIONS LIMITED - now
FINCHMOUNT LIMITED - 1985-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • OIL AND GAS INSTALLATIONS LIMITED
    Info
    FINCHMOUNT LIMITED - 1985-12-31
    Registered number 01526479
    5 Tranwell Court, Morpeth, Northumberland NE61 6PG
    PRIVATE LIMITED COMPANY incorporated on 1980-11-05 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.