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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 22
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, Glynn Richard
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2005-04-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Mackenzie, Peter
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Gormley, Donald
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 7
    Carmichael, Mark
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1991-11-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Howlett, Paul David
    Born in July 1964
    Individual (13 offsprings)
    Officer
    1996-12-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 9
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Kimber-smith, Geoffrey
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2000-05-23
    OF - Director → CIF 0
    Kimber-smith, Geoffrey
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 11
    Jack, Ian
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Richardson, Debbie Kay
    Individual (5 offsprings)
    Officer
    1991-11-11 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 13
    Cowan, Raymond Andrew William
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2000-05-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    Gibb, William Ian Alexander
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2007-11-13 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (20 offsprings)
    Officer
    2000-05-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Andrews, Jim
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Ellis, Richard John Muir
    Born in January 1945
    Individual (23 offsprings)
    Officer
    2000-05-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now SC204919
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
  • 20
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-04-01 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Director → CIF 0
  • 22
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2000-05-23 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED

Period: 2002-08-14 ~ 2019-02-21
Company number: 02661838
Registered names
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
    Info
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2002-08-14
    Registered number 02661838
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ
    CONVERTED/CLOSED COMPANY incorporated on 1991-11-11 and dissolved on 2019-02-21 (27 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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