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 3
  • 1
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 3
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 1
    Kimber-smith, Geoffrey
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-05-23
    OF - Director → CIF 0
    Kimber-smith, Geoffrey
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 2
    Gormley, Donald
    Lawyer born in August 1962
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Jack, Ian
    Vp Bus Development born in September 1963
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Carmichael, Mark
    Engineer born in March 1959
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Williams, Glynn Richard
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2005-04-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Ellis, Richard John Muir
    Chartered Engineer born in January 1945
    Individual
    Officer
    2000-05-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Howlett, Paul David
    Operations Director born in July 1964
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 9
    Cowan, Raymond Andrew William
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 10
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Richardson, Debbie Kay
    Individual
    Officer
    1991-11-11 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Peter
    Oil & Gas Executive born in December 1955
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 15
    Henderson, Jeremy Neil
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2000-05-23 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 17
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2007-02-01
    PE - Nominee Secretary → CIF 0
  • 18
    31 Corsham Street, London
    Corporate
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED

Previous names
SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
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 - 2000-06-07
    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 company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.