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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 34
  • 1
    Hawkings, Richard Venton
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2013-04-30 ~ 2017-05-28
    OF - Director → CIF 0
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2004-11-30 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    Jones, Howard Ronald
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 5
    Lawrie, Douglas George
    Company Director born in May 1958
    Individual (25 offsprings)
    Officer
    1996-03-26 ~ 1996-08-09
    OF - Director → CIF 0
  • 6
    Findlay, Andrew James
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2017-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1998-01-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Kemp, David Miller
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 10
    Dorricott, Malcolm George
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1996-03-26
    OF - Director → CIF 0
  • 11
    Nicol, Stephen James
    Director born in May 1975
    Individual (33 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 2000-05-06
    OF - Secretary → CIF 0
  • 14
    Brown, Stephen Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    1996-08-09 ~ 1998-01-06
    OF - Director → CIF 0
  • 15
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Stover, Daniel Frederick
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    1998-02-09 ~ 2000-02-28
    OF - Director → CIF 0
  • 17
    Birnie, Claire
    Individual (7 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 18
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 19
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    1996-08-09 ~ 2002-09-16
    OF - Director → CIF 0
  • 20
    Christie, Duncan Francis
    Chartered Management born in February 1971
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Slattery, Timothy Mary
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Keiller, Robert
    Director born in January 1964
    Individual (31 offsprings)
    Officer
    2002-12-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 23
    Alexander, Paul
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 1996-08-09
    OF - Director → CIF 0
  • 24
    Chambers, Norman Charles
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 25
    Veldwijk, Jan
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 26
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 27
    Farmer, Larry, Dr
    Director born in October 1939
    Individual (14 offsprings)
    Officer
    1996-08-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (25 offsprings)
    Officer
    2004-11-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 29
    Lynch, Jerome Paul
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 32
    Bakshi, Ashok Kumar
    Director born in August 1942
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 33
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    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 (17 parents, 10 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
  • 34
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2006-05-01 ~ 2011-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCTION SERVICES NETWORK BANGLADESH LIMITED

Period: 2006-05-24 ~ now
Company number: 02214332
Registered names
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.