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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 16
  • 1
    Ainger, Colin Peter
    Accountant born in January 1950
    Individual (15 offsprings)
    Officer
    1993-01-12 ~ 2006-07-06
    OF - Director → CIF 0
    Ainger, Colin Peter
    Individual (15 offsprings)
    Officer
    1997-10-24 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 2
    Woolley, Eric Rhys
    Finance Director born in March 1959
    Individual (24 offsprings)
    Officer
    1999-08-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Dand, Anthony Michael
    Group Company Secretary
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 4
    Speakman, Michael James
    Finance Director born in March 1964
    Individual (31 offsprings)
    Officer
    2011-08-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Walton, John
    Individual (7 offsprings)
    Officer
    1993-01-12 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 6
    Mcalister, Lewis John Woodburn
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Company Secretary
    Individual (56 offsprings)
    Officer
    2006-11-28 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 7
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Dawson, John Hennessey
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    1993-01-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    1996-11-04 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 10
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (35 offsprings)
    Officer
    2000-01-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Prise, Gavin Jonathan
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    2006-12-29 ~ 2010-02-18
    OF - Director → CIF 0
  • 12
    Martindale, Michael John
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2006-12-29
    OF - Director → CIF 0
  • 13
    Collis, Mark Russell
    Company Director born in January 1972
    Individual (39 offsprings)
    Officer
    2012-03-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Vernet, Jean Bernard Marie Philippe
    Chief Financial Officer born in March 1961
    Individual (15 offsprings)
    Officer
    2012-01-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1992-06-24 ~ 1993-01-12
    OF - Nominee Secretary → CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1992-06-24 ~ 1993-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

Period: 1994-09-30 ~ 2015-10-08
Company number: 02725863
Registered names
EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) - Dissolved 01108011... (more)
SHELFCO (NO. 798) LIMITED - 1993-02-01 02725874... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
    Info
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
    EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-09-30
    EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1994-09-30
    SHELFCO (NO. 798) LIMITED - 1994-09-30
    Registered number 02725863
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-24 and dissolved on 2015-10-08 (23 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.