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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 November 1974
    Individual (16 offsprings)
    Officer
    2017-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (84 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Nicol, Stephen James
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    1996-08-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Bakshi, Ashok Kumar
    Director born in August 1942
    Individual
    Officer
    1996-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 5
    Brown, Stephen Andrew
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    1996-08-09 ~ 1998-01-06
    OF - Director → CIF 0
  • 6
    Stover, Daniel Frederick
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-02-28
    OF - Director → CIF 0
  • 7
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 8
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 9
    Veldwijk, Jan
    Company Director born in December 1949
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 10
    Alexander, Paul
    Company Director born in February 1960
    Individual
    Officer
    1996-03-26 ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Slattery, Timothy Mary
    Director born in October 1944
    Individual
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Farley, Andrew Daniel
    Individual
    Officer
    1999-09-30 ~ 2000-05-06
    OF - Secretary → CIF 0
  • 15
    Lawrie, Douglas George
    Company Director born in May 1958
    Individual
    Officer
    1996-03-26 ~ 1996-08-09
    OF - Director → CIF 0
  • 16
    Jones, Howard Ronald
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 17
    Hawkings, Richard Venton
    Individual
    Officer
    1996-05-31 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 18
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Christie, Duncan Francis
    Chartered Management born in February 1971
    Individual
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Dorricott, Malcolm George
    Director born in March 1938
    Individual
    Officer
    1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Lynch, Jerome Paul
    Director born in August 1963
    Individual
    Officer
    2006-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Birnie, Claire
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 24
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2017-05-28
    OF - Director → CIF 0
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 25
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 26
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 27
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-06-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    1996-08-09 ~ 2002-09-16
    OF - Director → CIF 0
  • 29
    Chambers, Norman Charles
    Director born in April 1949
    Individual
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 30
    C/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
KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Standard Industrial Classification
74990 - Non-trading Company

  • PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
    Info
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    2W UNDERWATER CONTRACTORS LIMITED - 2006-05-24
    TOKENJUDGE LIMITED - 2006-05-24
    Registered number 02214332
    Booths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-27 (38 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.