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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
    Cassidy, Brian
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Santos, Charles Edward
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    AMINEX PETROLEUM SERVICES LTD. - now
    AMINEX LIMITED - 1993-12-17
    6, Northbrook Road, Dublin 6, Ireland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Thompson, William Arthur Philip
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Mcfarlane, Robin Donald
    Company Director born in December 1948
    Individual
    Officer
    1993-09-24 ~ 1998-02-19
    OF - Director → CIF 0
  • 3
    Williams, Max Vincent
    Chartered Accountant born in February 1964
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Williams, Max Vincent
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-10-18 ~ 1996-01-22
    OF - Secretary → CIF 0
    Williams, Max Vincent
    Individual (6 offsprings)
    1997-05-30 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Detmer, Stuard
    Chief Executive born in July 1963
    Individual
    Officer
    2012-02-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 5
    Pereira-rego, Michael Christian
    Geologist born in July 1960
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Ambrose, Robert Martin
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Butterfield, Simon Percy
    Company Director born in November 1946
    Individual
    Officer
    1997-07-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Ninnes, Clive William, Dr
    Petroleum Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2005-12-10
    OF - Director → CIF 0
  • 9
    Bhattacherjee, Jay
    Chief Executive born in November 1977
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Andrew
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    OF - Director → CIF 0
  • 11
    Hall, Brian Arthur
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
    Hall, Brian Arthur
    Individual (7 offsprings)
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
  • 12
    Platou, Frithjof Stoud
    Co Director born in July 1937
    Individual (2 offsprings)
    Officer
    1991-11-28 ~ 1992-11-02
    OF - Director → CIF 0
  • 13
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (40 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 14
    Prado, Antonio Guadalupe
    Company Director born in November 1945
    Individual
    Officer
    1998-03-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 15
    Steeves, Mark David Crawford
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 2000-11-27
    OF - Director → CIF 0
  • 16
    Kittoe, Stephen Maurice
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ 1997-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AMINEX PETROLEUM SERVICES LTD.

Previous name
AMINEX LIMITED - 1993-12-17
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • AMINEX PETROLEUM SERVICES LTD.
    Info
    AMINEX LIMITED - 1993-12-17
    Registered number 02081101
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • AMINEX PETROLEUM SERVICES LIMITED
    S
    Registered number 2081101
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Liability Company Limited By Shares in Companies House, Uk
    CIF 1
  • AMINEX PLC
    S
    Registered number 72399
    6, Northbrook Road, Dublin 6, Ireland
    Public Limited Company in Republic Of Ireland Companies Registration Office, Republic Of Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMINEX LIMITED - 1993-12-17
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EXITLINK LIMITED - 2000-08-30
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.