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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 42
  • 1
    Allan, Derek Macdonald
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    2003-01-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Simpson, John William
    Commercial Director born in April 1949
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Westwood, Alexander
    Director born in January 1954
    Individual (15 offsprings)
    Officer
    2003-01-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Banyard, Alec Wiliam James
    Individual (78 offsprings)
    Officer
    1992-12-07 ~ 1992-09-10
    OF - Secretary → CIF 0
    Banyard, Alec William James
    Individual (78 offsprings)
    Officer
    ~ 2003-01-16
    OF - Secretary → CIF 0
  • 6
    Milne, Peter John
    Financial Director born in May 1954
    Individual (33 offsprings)
    Officer
    1996-02-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 7
    Russell, Malcolm
    Company Director born in March 1954
    Individual (10 offsprings)
    Officer
    1992-12-07 ~ 1998-09-04
    OF - Director → CIF 0
  • 8
    Farrelly, Barry Brenden
    Chartered Accountant born in June 1946
    Individual (22 offsprings)
    Officer
    1992-12-07 ~ 1994-10-25
    OF - Director → CIF 0
  • 9
    Mayne, James Edward Mosley
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1992-09-10 ~ 1995-06-05
    OF - Director → CIF 0
  • 10
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    1996-02-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 11
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (59 offsprings)
    Officer
    1996-02-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 12
    Onley, Andrew David Jack
    Individual (12 offsprings)
    Officer
    2013-03-14 ~ 2017-12-01
    OF - Secretary → CIF 0
    2022-07-06 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 13
    Frisbie, Hilary
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 14
    Rendle, Michael Russel
    Company Director born in February 1931
    Individual (12 offsprings)
    Officer
    1993-07-28 ~ 1996-02-08
    OF - Director → CIF 0
  • 15
    Sheaman, George William
    Executive born in November 1940
    Individual (12 offsprings)
    Officer
    1996-06-13 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    Hume, Charles Robert
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1995-01-18 ~ 1996-05-12
    OF - Director → CIF 0
  • 17
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (15 offsprings)
    Officer
    2016-03-17 ~ 2020-04-14
    OF - Director → CIF 0
  • 18
    Mellstrom, Bruce Robert
    Solicitor born in August 1964
    Individual (10 offsprings)
    Officer
    1992-09-08 ~ 1992-09-10
    OF - Director → CIF 0
  • 19
    Quelch, Christopher John
    Company Director born in November 1945
    Individual (7 offsprings)
    Officer
    1992-12-03 ~ 1996-02-08
    OF - Director → CIF 0
  • 20
    Silk, Abigail
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 21
    Morrison, Neil Steven
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Allan, Garry Robert
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    1997-01-08 ~ 2003-08-20
    OF - Director → CIF 0
  • 23
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 24
    O'connor, Keith
    Executive born in August 1956
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 25
    Strelzyn, Linda
    Personal Assitant born in December 1952
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1992-12-07
    OF - Director → CIF 0
    Strelzyn, Linda
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 26
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (15 offsprings)
    Officer
    1998-12-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 27
    Goodwin, Adrian Jonathan
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Smith, John Andrew
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2016-03-17
    OF - Director → CIF 0
  • 29
    Kochalski, Michael Peter
    Development Director born in April 1948
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 30
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 31
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (38 offsprings)
    Officer
    1992-09-08 ~ 1992-09-10
    OF - Director → CIF 0
  • 32
    Mcnulty, Anthony
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    1996-06-13 ~ 2003-08-20
    OF - Director → CIF 0
  • 33
    Browne, Nicholas Woodliffe
    Company Director born in April 1941
    Individual (13 offsprings)
    Officer
    1995-01-18 ~ 1996-02-08
    OF - Director → CIF 0
  • 34
    Evans, John Patrick
    Company Director born in January 1947
    Individual (18 offsprings)
    Officer
    1992-12-07 ~ 1996-05-01
    OF - Director → CIF 0
  • 35
    O'malley, Victoria
    Individual (14 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 36
    Frisbie, Hilary Erin Atkins
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 37
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 38
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1992-09-08 ~ 1992-09-10
    OF - Secretary → CIF 0
  • 39
    OCEANEERING INTERNATIONAL SERVICES LIMITED
    01023217
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-02-18 ~ 1992-09-08
    OF - Nominee Director → CIF 0
  • 41
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2003-01-16 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-02-18 ~ 1992-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OIS INTERNATIONAL INSPECTION LIMITED

Period: 2023-12-12 ~ now
Company number: 02688399
Registered names
OIS INTERNATIONAL INSPECTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OIS INTERNATIONAL INSPECTION LIMITED
    Info
    OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
    RESERVESCALE PUBLIC LIMITED COMPANY - 2023-12-12
    Registered number 02688399
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • OIS INTERNATIONAL INSPECTION PLC
    S
    Registered number 02688399
    100, New Bridge Street, London, England, EC4V 6JA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMPTON HOLDINGS LIMITED
    - now SC062145
    BROMPTON HOLDINGS PLC
    - 2023-12-29 SC062145
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.