logo
explain how to read the page

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 19
  • 1
    Thompson, William Arthur Philip
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Kittoe, Stephen Maurice
    Individual (30 offsprings)
    Officer
    1996-01-22 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Prado, Antonio Guadalupe
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Mackay, Thomas Andrew
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Williams, Max Vincent
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Williams, Max Vincent
    Individual (13 offsprings)
    Officer
    1994-10-18 ~ 1996-01-22
    OF - Secretary → CIF 0
    1997-05-30 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 6
    Ninnes, Clive William, Dr
    Born in June 1951
    Individual (9 offsprings)
    Officer
    1998-03-09 ~ 2005-12-10
    OF - Director → CIF 0
  • 7
    Mcfarlane, Robin Donald
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1993-09-24 ~ 1998-02-19
    OF - Director → CIF 0
  • 8
    Detmer, Stuard
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 9
    Bhattacherjee, Jay
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Hall, Brian Arthur
    Born in December 1945
    Individual (18 offsprings)
    Officer
    (before 1991-10-28) ~ 2018-08-31
    OF - Director → CIF 0
    Hall, Brian Arthur
    Individual (18 offsprings)
    Officer
    (before 1991-10-28) ~ 1994-10-18
    OF - Secretary → CIF 0
  • 11
    Steeves, Mark David Crawford
    Born in August 1953
    Individual (21 offsprings)
    Officer
    1995-12-14 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Santos, Charles Edward
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Tughan, Frederick David
    Born in August 1941
    Individual (77 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-12-14
    OF - Director → CIF 0
  • 14
    Butterfield, Simon Percy
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Cassidy, Brian
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Ambrose, Robert Martin
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2020-04-24 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Pereira-rego, Michael Christian
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Platou, Frithjof Stoud
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1991-11-28 ~ 1992-11-02
    OF - Director → CIF 0
  • 19
    AMINEX PETROLEUM SERVICES LTD. - now 02081101
    AMINEX LIMITED - 1993-12-17
    Paramount Court, Corrig Road, Sandyford Business Park, Dublin D18 R9c7, Dublin, Ireland
    Active Corporate (19 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

AMINEX PETROLEUM SERVICES LTD.

Period: 1993-12-17 ~ now
Company number: 02081101
Registered names
AMINEX PETROLEUM SERVICES LTD. - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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
    Paramount Court, Corrig Road, Sandyford Business Park, Dublin D18 R9c7, Dublin, Ireland
    Public Limited Company in Companies Registration Office, Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMINEX PETROLEUM SERVICES LTD.
    - now 02081101
    AMINEX LIMITED - 1993-12-17
    20-22 Wenlock Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMOSSCO HOLDINGS LIMITED
    - now 03995534
    EXITLINK LIMITED - 2000-08-30
    20-22 Wenlock Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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