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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 2
  • 1
    Boothroyd, James
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Enright, Anne
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 2
    Mcleod, Gordon S
    Engineering Supervisor born in August 1951
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 2001-05-29
    OF - Director → CIF 0
  • 3
    Stacey, John Michael, Dr
    Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Verma, Rajesh Kumar
    Exe. Vice President born in January 1950
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Paton, Nigel John
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-24
    OF - Director → CIF 0
  • 7
    Cannavina, Michael
    Engineer born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 8
    Scott, John Mcgregor
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Coates, Stephen David
    Vice President born in April 1967
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-07-03
    OF - Director → CIF 0
  • 10
    Carpenter, Stephen James
    Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Smith, Robert Graham
    Accountant born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2016-03-31
    OF - Director → CIF 0
    Smith, Robert Graham
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Fleming, John Michael
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2005-04-04
    OF - Director → CIF 0
  • 13
    Keen, Stephen Bryan
    Engineer born in January 1951
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Barnes, Martin David
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Daniels, Martin John
    Chartered Mechanical Engineer born in October 1953
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-05-30 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 17
    Warner, Peter Leslie
    Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-02
    OF - Director → CIF 0
  • 18
    Thompson, Carl William
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Osborne, Terence Vincent
    Chartered Surveyor born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Grant, Gordon Murray
    Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 21
    Asfari, Ayman
    Chief Executive Officer born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-10 ~ 2007-02-20
    OF - Director → CIF 0
    Asfari, Ayman
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-10 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 22
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 23
    Jewkes, Robert John
    Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2009-01-06
    OF - Director → CIF 0
  • 24
    Brunner, Aidan Whiteman De
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 25
    Waters, Brian
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 26
    Jack, Graeme Bruce
    Chemical Engineer born in January 1961
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2010-12-04
    OF - Director → CIF 0
  • 27
    Stacey, Timothy John Edward
    Business Manager born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2005-11-16
    OF - Director → CIF 0
    Stacey, Timothy John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 28
    Darr, Mohammed Usman
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2022-06-27
    OF - Director → CIF 0
  • 29
    Semaan, Maroun
    Engineer born in December 1955
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-30 ~ 1991-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROFAC ENGINEERING LIMITED

Previous names
PETROFAC UK LIMITED - 2003-02-14
SCROLLPOINT LIMITED - 1991-07-18
PETROFAC UK SERVICES LIMITED - 1994-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PETROFAC ENGINEERING LIMITED
    Info
    PETROFAC UK LIMITED - 2003-02-14
    SCROLLPOINT LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 2003-02-14
    Registered number 02615887
    icon of addressPollen House, 10-12 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 1991-05-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.