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
    Taylor, Emma Louise
    Global Facility Leader born in June 1974
    Individual (11 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, William James Charles
    Evp New Energy Solutions born in December 1975
    Individual (16 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 3
    4c, Lilleakerveien, 0283 Oslo, Norway
    Corporate (14 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Haavardsen, Knut
    Company Director born in July 1942
    Individual
    Officer
    1995-01-24 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Huseby, Christian
    Company Director born in July 1958
    Individual
    Officer
    1994-01-13 ~ 1996-02-09
    OF - Director → CIF 0
  • 3
    Pedersen, Rune Olav
    Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Caines, Michael Alan
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Haavik, Arnfin
    Company Director born in August 1943
    Individual
    Officer
    1994-01-13 ~ 1995-01-24
    OF - Director → CIF 0
  • 6
    Steen Nilsen, Christin
    Vp Chief Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Soia, Amund
    Vp Finance born in April 1977
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ 2025-03-15
    OF - Director → CIF 0
  • 8
    Scott, Michael
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 9
    Bryn, Merethe, Ms.
    Vice President, Global Tax, Pgs born in October 1973
    Individual
    Officer
    2023-06-30 ~ 2025-03-15
    OF - Director → CIF 0
  • 10
    Boswell, Jon Chrisopher
    Director born in April 1961
    Individual
    Officer
    1996-02-09 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Mackewn, Anthony Ross
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Borre Larsen, Sven
    Cfo born in July 1976
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ 2025-03-15
    OF - Director → CIF 0
  • 13
    Oversjoen, Knut
    Cfo born in July 1965
    Individual
    Officer
    2003-02-14 ~ 2004-03-23
    OF - Director → CIF 0
  • 14
    Reinhardsen, Jon Erik
    President & Ceo born in November 1956
    Individual
    Officer
    2008-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Rennemo, Svein
    Ceo born in July 1947
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Langseth, Gottfred, Mr.
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2024-08-27
    OF - Director → CIF 0
  • 17
    Pinto, Maria Candida Ferreira
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 18
    Wagner, Simon David
    Individual
    Officer
    2005-11-02 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 19
    Nevile, Hugh Simon
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 20
    Quinn, Laurence Anthony
    Director born in December 1954
    Individual
    Officer
    1995-01-24 ~ 2001-03-20
    OF - Director → CIF 0
  • 21
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1993-11-23 ~ 1994-01-14
    PE - Nominee Secretary → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-11-23 ~ 1994-01-13
    PE - Nominee Director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1993-11-23 ~ 1994-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETROLEUM GEO-SERVICES (UK) LIMITED

Previous name
784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70100 - Activities Of Head Offices
Related profiles found in government register
  • PETROLEUM GEO-SERVICES (UK) LIMITED
    Info
    784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
    Registered number 02874539
    4 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1993-11-23 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • PETROLEUM GEO-SERVICES (UK) LIMITED
    S
    Registered number 02874539
    4, The Heights, Brooklands, Weybridge, England, KT13 0NY
    Limited Liability Company in United Kingdom Companies Registry, England
    CIF 1
  • PETROLEUM GEO-SERVICES (UK) LIMITED
    S
    Registered number 02874539
    4, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
    Limited Liability Company in United Kingdom Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PGS GEOPHYSICAL SERVICES LIMITED - 2013-12-17
    PGS NOPEC (UK) LTD. - 2012-07-20
    NOPEC (U.K.) LIMITED - 1994-04-05
    FRESHREST LIMITED - 1984-11-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-23
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    PGS PROCESSING (ANGOLA) LTD. - 2003-10-30
    PGS TENSOR (UK) LTD. - 2001-11-22
    TENSOR GEOPHYSICAL (UK) LTD. - 1994-04-05
    NOPEC (UK) MAPPING SERVICES LIMITED - 1993-09-15
    POSTAXE LIMITED - 1985-12-17
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    PGS RESERVOIR CONSULTANTS (UK) LIMITED - 2004-08-13
    PGS RESERVOIR (UK) LIMITED - 2000-04-04
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    PGS RAMFORM BANFF LTD - 2006-10-26
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    PGS OCEAN BOTTOM SEISMIC (UK) LIMITED - 2001-05-10
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.