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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 35
  • 1
    Banyard, Alec William James
    Accountant
    Individual (84 offsprings)
    Officer
    2001-10-12 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    Melberg, Ole
    Managing Director born in October 1946
    Individual (10 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 3
    Wisely, Paul Victor
    Recruitment Team Leader born in December 1960
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Gill, Bruce William
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2006-03-17 ~ 2007-08-29
    OF - Director → CIF 0
  • 5
    Doney, Bernard James Clive
    Company Administrator born in May 1943
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Pearce, Richard James
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    2000-04-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Schneider, Karl-georg
    Chief Executive born in January 1955
    Individual (7 offsprings)
    Officer
    1998-11-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 8
    Macdonald, Michael John
    Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 9
    Mainitz, Hubert
    Managing Director born in July 1953
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 10
    Mcgeehan, Christopher
    Director born in January 1962
    Individual (22 offsprings)
    Officer
    2006-03-17 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Cowie, Julie Elizabeth
    Finance Director born in December 1968
    Individual (12 offsprings)
    Officer
    2015-03-11 ~ 2023-08-22
    OF - Director → CIF 0
  • 12
    Weir, Charles Duncan
    Director Weir International Limited born in June 1952
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Edmunds, Laura-anne Campbell
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 14
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    2001-10-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 15
    Rod, Stale
    Deputing Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 16
    Krahn, Dennis Roark
    Chartered Engineer Fei born in February 1947
    Individual (5 offsprings)
    Officer
    2007-10-17 ~ 2008-11-07
    OF - Director → CIF 0
  • 17
    Graham David Smith
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Ferber, Klaus Martin
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 19
    Wilmes, Werner Bernhard
    Chief Executive born in July 1956
    Individual (7 offsprings)
    Officer
    1998-11-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 20
    Dixon, Graham Thomas, Dr
    Private Investor born in February 1946
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 21
    Milne, Peter John
    Financial Director born in May 1954
    Individual (35 offsprings)
    Officer
    2001-10-15 ~ 2004-05-12
    OF - Director → CIF 0
  • 22
    Aalvik, Petter
    Corporate Advisor born in April 1965
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 23
    Redgrave, Stephen Paul
    Engineer born in November 1948
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2012-11-15
    OF - Director → CIF 0
  • 24
    Alexander Iain Fraser
    Individual (342 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Osthus, Jon Olav
    Projects Manager born in June 1953
    Individual (14 offsprings)
    Officer
    1998-11-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 26
    Wood, Louise Helen
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2006-05-29 ~ now
    OF - Director → CIF 0
  • 27
    Burgess, John Graham
    Company Director born in September 1953
    Individual (25 offsprings)
    Officer
    2004-05-12 ~ 2009-09-15
    OF - Director → CIF 0
    2010-06-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 28
    Alexander, Andrew James
    Client Relationship Director born in March 1968
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2020-09-18
    OF - Director → CIF 0
  • 29
    Felter, Peter Gjedboe, Dr
    Lawyer born in July 1949
    Individual (13 offsprings)
    Officer
    2004-12-11 ~ 2007-01-26
    OF - Director → CIF 0
  • 30
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16 Albyn Place, Aberdeen
    Active Corporate (19 parents, 390 offsprings)
    Officer
    2004-05-12 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 31
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2010-07-07 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 32
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 460 offsprings)
    Officer
    1998-11-18 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 33
    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, 538 offsprings)
    Officer
    ~ 1998-11-18
    OF - Secretary → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3411 offsprings)
    Officer
    2016-10-13 ~ dissolved
    OF - Secretary → CIF 0
    2012-11-26 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 35
    CLAYMORE INVESTMENTS LIMITED
    - now SC363178 SC337732
    CLAIDHEAMH MOR INVESTMENTS LIMITED - 2009-07-30
    13, Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRODRILL ENGINEERING LIMITED

Period: 1998-09-08 ~ 2025-01-08
Company number: 01656768
Registered names
PRODRILL ENGINEERING LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2023-04-03
Administration ended on 2024-10-08
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 - 1998-09-08
    DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1998-09-08
    PAVESHIP LIMITED - 1998-09-08
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-31
    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.