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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
Active 3
  • 1
    Wood, Louise Helen
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLAIDHEAMH MOR INVESTMENTS LIMITED - 2009-07-30
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Aalvik, Petter
    Corporate Advisor born in April 1965
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 2
    Alexander, Andrew James
    Client Relationship Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Gill, Bruce William
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-08-29
    OF - Director → CIF 0
  • 4
    Ferber, Klaus Martin
    Director born in November 1966
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Rod, Stale
    Deputing Managing Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1998-11-18
    OF - Director → CIF 0
  • 6
    Burgess, John Graham
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2009-09-15
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 7
    Schneider, Karl-georg
    Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 8
    Doney, Bernard James Clive
    Company Administrator born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Banyard, Alec William James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 10
    Redgrave, Stephen Paul
    Engineer born in November 1948
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2012-11-15
    OF - Director → CIF 0
  • 11
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 12
    Felter, Peter Gjedboe, Dr
    Lawyer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-11 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Weir, Charles Duncan
    Director Weir International Limited born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 15
    Edmunds, Laura-anne Campbell
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 16
    Dixon, Graham Thomas, Dr
    Private Investor born in February 1946
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 17
    Wisely, Paul Victor
    Recruitment Team Leader born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 18
    Osthus, Jon Olav
    Projects Manager born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 19
    Pearce, Richard James
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 20
    Mainitz, Hubert
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 21
    Melberg, Ole
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Macdonald, Michael John
    Manager born in August 1966
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 23
    Krahn, Dennis Roark
    Chartered Engineer Fei born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-11-07
    OF - Director → CIF 0
  • 24
    Cowie, Julie Elizabeth
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2023-08-22
    OF - Director → CIF 0
  • 25
    Mcgeehan, Christopher
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-01-26
    OF - Director → CIF 0
  • 26
    Wilmes, Werner Bernhard
    Chief Executive born in July 1956
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 27
    icon of addressC/o Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-07-07 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 28
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2004-05-12 ~ 2010-07-07
    PE - Secretary → CIF 0
  • 29
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ 1998-11-18
    PE - Secretary → CIF 0
  • 30
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-11-26 ~ 2015-01-31
    PE - Secretary → CIF 0
  • 31
    PETERKINS SERVICES LIMITED
    icon of address100 Union Street, Aberdeen
    Active Corporate (10 parents, 107 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-18 ~ 2001-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODRILL ENGINEERING LIMITED

Previous names
SMEDVIG OVERSEAS LIMITED - 1998-09-08
PAVESHIP LIMITED - 1983-01-11
DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • PRODRILL ENGINEERING LIMITED
    Info
    SMEDVIG OVERSEAS LIMITED - 1998-09-08
    PAVESHIP LIMITED - 1998-09-08
    DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1998-09-08
    SMEDVIG SUPPLY SHIPS LIMITED - 1998-09-08
    Registered number 01656768
    icon of addressC/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1982-08-05 and dissolved on 2025-01-08 (42 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.