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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
    Mcnulty, Anthony
    Company Director born in July 1947
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 2003-03-12
    OF - Director → CIF 0
  • 2
    Kochalski, Michael Peter
    Development Director born in April 1948
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 3
    Banyard, Alec William James
    Individual (84 offsprings)
    Officer
    ~ 2003-01-16
    OF - Secretary → CIF 0
  • 4
    Frisbie, Hilary Erin Atkins
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 5
    O'malley, Victoria
    Individual (14 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 6
    Allan, Derek Macdonald
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2003-01-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Sheaman, George William
    Executive born in November 1940
    Individual (13 offsprings)
    Officer
    1996-05-21 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Smith, John Andrew
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Westwood, Alexander
    Director born in January 1954
    Individual (17 offsprings)
    Officer
    2003-01-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Frisbie, Hilary
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 11
    Allan, Garry Robert
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    1997-01-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 12
    Vincent, Joseph Thomas
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1993-10-19
    OF - Director → CIF 0
  • 13
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (18 offsprings)
    Officer
    1998-12-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 14
    O'connor, Keith
    Executive born in August 1956
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    Cowie, Steven
    Vp And Country Manager - Uk born in October 1967
    Individual (15 offsprings)
    Officer
    2016-04-15 ~ 2020-04-14
    OF - Director → CIF 0
  • 16
    Russell, Malcolm
    Company Director born in March 1954
    Individual (10 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 17
    Silk, Abigail
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 18
    Collyer, David Peter
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Onley, Andrew David Jack
    Individual (12 offsprings)
    Officer
    2013-03-14 ~ 2017-12-01
    OF - Secretary → CIF 0
    2020-10-28 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 20
    Hume, Charles Robert
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1995-02-27 ~ 1996-05-12
    OF - Director → CIF 0
  • 21
    Goodwin, Adrian Jonathan
    Company Director born in December 1944
    Individual (13 offsprings)
    Officer
    1996-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Simpson, John William
    Commercial Director born in April 1949
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 23
    Evans, John Patrick
    Company Director born in January 1947
    Individual (18 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 24
    Grinstead, Simon Hamlin
    Chief Executive Officer born in August 1959
    Individual (25 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 25
    Meikle, Walter
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Milne, Peter John
    Financial Director born in May 1954
    Individual (35 offsprings)
    Officer
    1996-05-14 ~ 2003-01-16
    OF - Director → CIF 0
  • 27
    Browne, Nicholas Woodliffe
    Company Director born in April 1941
    Individual (13 offsprings)
    Officer
    1995-02-27 ~ 1996-02-08
    OF - Director → CIF 0
  • 28
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 29
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 30
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 31
    Farrelly, Barry Brenden
    Chartered Accountant born in June 1946
    Individual (23 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 32
    Morrison, Neil Steven
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 33
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 34
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2003-01-16 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 35
    BROMPTON HOLDINGS LIMITED
    - now SC062145
    BROMPTON HOLDINGS PLC - 2023-12-29 SC062145
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

OIS LIMITED

Period: 2023-12-13 ~ now
Company number: 01676689
Registered names
OIS LIMITED - now
OIS PLC - 2023-12-13
EAE SERVICES PLC - 1989-05-26
INSPECTORATE RT PLC - 1986-10-31
CHARTWEST LIMITED - 1982-11-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OIS LIMITED
    Info
    OIS PLC - 2023-12-13
    INSPECTORATE-OIS PLC - 2023-12-13
    EAE SERVICES PLC - 2023-12-13
    INSPECTORATE UK PLC. - 2023-12-13
    INSPECTORATE EAE PLC. - 2023-12-13
    INSPECTORATE RT PLC - 2023-12-13
    RESOURCE TECHNOLOGY PLC - 2023-12-13
    CHARTWEST LIMITED - 2023-12-13
    Registered number 01676689
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-09 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • OIS LIMITED
    S
    Registered number 1676689
    280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEANEERING SERVICES OVERSEAS LIMITED
    - now 03295446
    OIS DIAGNOSTICS LIMITED - 2012-06-11
    BRIDGEHOLD LIMITED - 1997-01-20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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