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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
Active 3
  • 1
    Ashby, William James Charles
    Born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Emma Louise
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4c, Lilleakerveien, 0283 Oslo, Norway
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Boswell, Jon Chrisopher
    Director born in April 1961
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Caines, Michael Alan
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 3
    Haavik, Arnfin
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1995-01-24
    OF - Director → CIF 0
  • 4
    Pedersen, Rune Olav
    Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    Huseby, Christian
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Borre Larsen, Sven
    Cfo born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ 2025-03-15
    OF - Director → CIF 0
  • 7
    Reinhardsen, Jon Erik
    President & Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Soia, Amund
    Vp Finance born in April 1977
    Individual
    Officer
    icon of calendar 2024-08-27 ~ 2025-03-15
    OF - Director → CIF 0
  • 9
    Bryn, Merethe, Ms.
    Vice President, Global Tax, Pgs born in October 1973
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2025-03-15
    OF - Director → CIF 0
  • 10
    Nevile, Hugh Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 11
    Haavardsen, Knut
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Rennemo, Svein
    Ceo born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Langseth, Gottfred, Mr.
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2024-08-27
    OF - Director → CIF 0
  • 14
    Scott, Michael
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Mackewn, Anthony Ross
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 2003-02-14
    OF - Director → CIF 0
  • 16
    Quinn, Laurence Anthony
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2001-03-20
    OF - Director → CIF 0
  • 17
    Oversjoen, Knut
    Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-03-23
    OF - Director → CIF 0
  • 18
    Wagner, Simon David
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 19
    Pinto, Maria Candida Ferreira
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 20
    Steen Nilsen, Christin
    Vp Chief Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-11-23 ~ 1994-01-13
    PE - Nominee Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1993-11-23 ~ 1994-01-14
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 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
70100 - Activities Of Head Offices
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • PETROLEUM GEO-SERVICES (UK) LIMITED
    Info
    784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
    Registered number 02874539
    icon of address4 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 1 month). 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
    icon of address4, 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
    icon of address4, 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 NOPEC (UK) LTD. - 2012-07-20
    FRESHREST LIMITED - 1984-11-16
    NOPEC (U.K.) LIMITED - 1994-04-05
    PGS GEOPHYSICAL SERVICES LIMITED - 2013-12-17
    icon of address4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-23
    icon of address4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PGS TENSOR (UK) LTD. - 2001-11-22
    POSTAXE LIMITED - 1985-12-17
    NOPEC (UK) MAPPING SERVICES LIMITED - 1993-09-15
    TENSOR GEOPHYSICAL (UK) LTD. - 1994-04-05
    PGS PROCESSING (ANGOLA) LTD. - 2003-10-30
    icon of address4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 3 - Has significant influence or control → OE
    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
  • 4
    829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
    icon of address4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PGS RESERVOIR CONSULTANTS (UK) LIMITED - 2004-08-13
    PGS RESERVOIR (UK) LIMITED - 2000-04-04
    icon of address4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PGS RAMFORM BANFF LTD - 2006-10-26
    icon of address9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    PGS OCEAN BOTTOM SEISMIC (UK) LIMITED - 2001-05-10
    icon of address4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.