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
    2006-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLAIDHEAMH MOR INVESTMENTS LIMITED - 2009-07-30
    13, Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Banyard, Alec William James
    Accountant
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    Weir, Charles Duncan
    Director Weir International Limited born in June 1952
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Redgrave, Stephen Paul
    Engineer born in November 1948
    Individual
    Officer
    2007-11-20 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Mainitz, Hubert
    Managing Director born in July 1953
    Individual
    Officer
    1998-11-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 6
    Doney, Bernard James Clive
    Company Administrator born in May 1943
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Wilmes, Werner Bernhard
    Chief Executive born in July 1956
    Individual
    Officer
    1998-11-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 8
    Mcgeehan, Christopher
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2006-03-17 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Burgess, John Graham
    Company Director born in September 1953
    Individual
    Officer
    2004-05-12 ~ 2009-09-15
    OF - Director → CIF 0
    2010-06-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 10
    Rod, Stale
    Deputing Managing Director born in December 1950
    Individual
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 11
    Aalvik, Petter
    Corporate Advisor born in April 1965
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 12
    Wisely, Paul Victor
    Recruitment Team Leader born in December 1960
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 13
    Melberg, Ole
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    Osthus, Jon Olav
    Projects Manager born in June 1953
    Individual (4 offsprings)
    Officer
    1998-11-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 15
    Pearce, Richard James
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 16
    Schneider, Karl-georg
    Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 17
    Gill, Bruce William
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2006-03-17 ~ 2007-08-29
    OF - Director → CIF 0
  • 18
    Dixon, Graham Thomas, Dr
    Private Investor born in February 1946
    Individual
    Officer
    2004-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 19
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 20
    Edmunds, Laura-anne Campbell
    Individual
    Officer
    2015-02-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 21
    Krahn, Dennis Roark
    Chartered Engineer Fei born in February 1947
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2008-11-07
    OF - Director → CIF 0
  • 22
    Ferber, Klaus Martin
    Director born in November 1966
    Individual
    Officer
    1999-03-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 23
    Macdonald, Michael John
    Manager born in August 1966
    Individual
    Officer
    2005-06-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 24
    Cowie, Julie Elizabeth
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2023-08-22
    OF - Director → CIF 0
  • 25
    Felter, Peter Gjedboe, Dr
    Lawyer born in July 1949
    Individual (1 offspring)
    Officer
    2004-12-11 ~ 2007-01-26
    OF - Director → CIF 0
  • 26
    Alexander, Andrew James
    Client Relationship Director born in March 1968
    Individual
    Officer
    2019-07-22 ~ 2020-09-18
    OF - Director → CIF 0
  • 27
    C/o Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-07-07 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 28
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-18 ~ 2001-10-12
    PE - Secretary → CIF 0
  • 29
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-26 ~ 2015-01-31
    PE - Secretary → CIF 0
  • 30
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2004-05-12 ~ 2010-07-07
    PE - Secretary → CIF 0
  • 31
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ 1998-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODRILL ENGINEERING LIMITED

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

  • PRODRILL ENGINEERING LIMITED
    Info
    SMEDVIG OVERSEAS LIMITED - 1998-09-08
    SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
    DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
    PAVESHIP LIMITED - 1983-01-11
    Registered number 01656768
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.