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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 4
  • 1
    Findlay, Andrew James
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    LEDGE 879 LIMITED - 2005-09-16
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    icon of addressSir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Brown, Stephen Andrew
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1998-01-06
    OF - Director → CIF 0
  • 2
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Bakshi, Ashok Kumar
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 4
    Alexander, Paul
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1996-08-09
    OF - Director → CIF 0
  • 5
    Lawrie, Douglas George
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1996-08-09
    OF - Director → CIF 0
  • 6
    Stover, Daniel Frederick
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2000-02-28
    OF - Director → CIF 0
  • 7
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Christie, Duncan Francis
    Chartered Management born in March 1971
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Slattery, Timothy Mary
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 12
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 13
    Veldwijk, Jan
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 14
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 15
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-05-28
    OF - Director → CIF 0
    icon of calendar 2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 16
    Hawkings, Richard Venton
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 17
    Birnie, Claire
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 18
    Farley, Andrew Daniel
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-06
    OF - Secretary → CIF 0
  • 19
    Lynch, Jerome Paul
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Kemp, David Miller
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 23
    Beveridge, Ronald Gordon
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Jones, Howard Ronald
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 25
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 26
    Horden, Alan Douglas
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 2002-09-16
    OF - Director → CIF 0
  • 27
    Dorricott, Malcolm George
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 28
    Nicol, Stephen James
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 29
    Chambers, Norman Charles
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 30
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-01 ~ 2011-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCTION SERVICES NETWORK BANGLADESH LIMITED

Previous names
TOKENJUDGE LIMITED - 1989-11-01
BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
    Info
    TOKENJUDGE LIMITED - 1989-11-01
    BROWN & ROOT BANGLADESH LIMITED - 1989-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1989-11-01
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 1989-11-01
    Registered number 02214332
    icon of addressBooths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-27 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.