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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
    Silk, Abigail
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 2
    Browne, Nicholas Woodliffe
    Born in April 1941
    Individual (15 offsprings)
    Officer
    1995-02-27 ~ 1996-02-08
    OF - Director → CIF 0
  • 3
    Grinstead, Simon Hamlin
    Born in August 1959
    Individual (25 offsprings)
    Officer
    (before 1992-03-20) ~ 1992-12-30
    OF - Director → CIF 0
  • 4
    Simpson, John William
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2001-06-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Goodwin, Adrian Jonathan
    Born in December 1944
    Individual (17 offsprings)
    Officer
    1996-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Westwood, Alexander
    Born in January 1954
    Individual (21 offsprings)
    Officer
    2003-01-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Hume, Charles Robert
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1995-02-27 ~ 1996-05-12
    OF - Director → CIF 0
  • 8
    Meikle, Walter
    Born in July 1941
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    O'malley, Victoria
    Individual (14 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 10
    Frisbie, Hilary
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 11
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Sheaman, George William
    Born in November 1940
    Individual (14 offsprings)
    Officer
    1996-05-21 ~ 2000-11-17
    OF - Director → CIF 0
  • 13
    Allan, Derek Macdonald
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2003-01-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    O'connor, Keith
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1996-05-21 ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    Russell, Malcolm
    Born in March 1954
    Individual (14 offsprings)
    Officer
    (before 1992-03-20) ~ 1998-09-04
    OF - Director → CIF 0
  • 17
    Evans, John Patrick
    Born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1992-03-20) ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Cowperthwaite, Graham
    Born in February 1953
    Individual (22 offsprings)
    Officer
    1998-12-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 19
    Allan, Garry Robert
    Born in September 1958
    Individual (13 offsprings)
    Officer
    1997-01-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 20
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    1996-05-14 ~ 2003-01-16
    OF - Director → CIF 0
  • 21
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    (before 1992-03-20) ~ 2003-01-16
    OF - Secretary → CIF 0
  • 22
    Frisbie, Hilary Erin Atkins
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 23
    Smith, John Andrew
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 24
    Cowie, Steven
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2016-04-15 ~ 2020-04-14
    OF - Director → CIF 0
  • 25
    Vincent, Joseph Thomas
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1993-01-04 ~ 1993-10-19
    OF - Director → CIF 0
  • 26
    Farrelly, Barry Brenden
    Born in June 1946
    Individual (26 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-10-25
    OF - Director → CIF 0
  • 27
    Collyer, David Peter
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1998-04-30
    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
    Mcnulty, Anthony
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1993-01-04 ~ 2003-03-12
    OF - Director → CIF 0
  • 30
    Kochalski, Michael Peter
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 31
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 32
    Smithwhite, Desmond
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 33
    Morrison, Neil Steven
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 34
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
CHARTWEST LIMITED - 1982-11-19
Recent 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 9 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.