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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 35
  • 1
    Jones, Gareth Rhys
    Manager born in January 1973
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Humphries, David Ian
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    2009-03-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Nicholson, David Alexander
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Fail, Pauline Leasley
    Born in April 1957
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Blackstock, Carl Robert
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Haswell, Laura Louise
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2016-01-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Quinn, Laurence Anthony
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1995-01-23 ~ 2003-05-21
    OF - Director → CIF 0
  • 8
    Holst, Alexander Martinus
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Mcdonald, Simon William
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1995-01-23 ~ 1997-03-14
    OF - Director → CIF 0
  • 10
    Cunningham, Piers Owen Alistair
    Born in September 1959
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 11
    Caines, Michael Alan
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    Caines, Michael Alan
    Accountant born in April 1966
    Individual (22 offsprings)
    2004-12-07 ~ 2008-08-15
    OF - Director → CIF 0
    Caines, Michael Alan
    Accountant
    Individual (22 offsprings)
    Officer
    2007-12-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Wagner, Simon David, Mr.
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2004-12-07 ~ 2009-03-06
    OF - Director → CIF 0
    Wagner, Simon David, Mr.
    Individual (18 offsprings)
    Officer
    2005-11-02 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 13
    Pitman, Christopher Nigel
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2003-12-16
    OF - Director → CIF 0
  • 14
    Nelson, Gayle Charmaine
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Rhodes, Jeremy Alistair St John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 16
    Bjolseth, Terje
    Born in April 1954
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Marsh, Bernard, Mr.
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 18
    Pinto, Maria Candida Ferreira
    Individual (17 offsprings)
    Officer
    2008-08-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 19
    Strandenes, Sverre, Mr.
    Born in April 1956
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2016-07-14
    OF - Director → CIF 0
  • 20
    Haavardsen, Knut
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 21
    Weaver, Mike
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1995-01-23 ~ 1997-03-03
    OF - Director → CIF 0
  • 22
    Pitman, Steven
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Langseth, Gottfred, Mr.
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2006-03-27 ~ 2024-08-26
    OF - Director → CIF 0
  • 24
    Stevens, Mark Austin
    Born in February 1960
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 25
    Borre Larsen, Sven, Mr.
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2024-08-26 ~ 2026-01-22
    OF - Director → CIF 0
  • 26
    Taylor, Emma
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Wayne, Bernard Edward
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2004-12-20
    OF - Director → CIF 0
  • 28
    Nevile, Hugh Simon
    Born in November 1960
    Individual (19 offsprings)
    Officer
    1995-01-23 ~ 2007-05-21
    OF - Director → CIF 0
    Nevile, Hugh Simon
    Individual (19 offsprings)
    Officer
    1995-01-23 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 29
    Bignell, Alan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 30
    George, Peter Michael
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 1998-05-31
    OF - Director → CIF 0
  • 31
    Turff, Michael Charles Curnow
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-07-31
    OF - Director → CIF 0
    2016-07-14 ~ 2026-01-22
    OF - Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 34
    PETROLEUM GEO-SERVICES (UK) LIMITED
    - now 02874539
    784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
    4, The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PGS PENSION TRUSTEE LIMITED

Period: 1995-02-27 ~ now
Company number: 02988036
Registered names
PGS PENSION TRUSTEE LIMITED - now
829TH SHELF TRADING COMPANY LIMITED - 1995-02-27 03013084... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PGS PENSION TRUSTEE LIMITED
    Info
    829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
    Registered number 02988036
    4 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.