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, SurreyActive Corporate (3 parents)
Person with significant control
2016-07-20 ~ nowCIF 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, SurreyActive Corporate (3 parents)
Person with significant control
2016-07-20 ~ nowCIF 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, SurreyActive Corporate (3 parents)
Person with significant control
2016-07-20 ~ nowCIF 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, SurreyActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-07-20 ~ nowCIF 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, SurreyDissolved Corporate (4 parents)
Person with significant control
2016-07-20 ~ dissolvedCIF 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, LondonDissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolvedCIF 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, SurreyDissolved Corporate (4 parents)
Person with significant control
2016-07-07 ~ dissolvedCIF 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