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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
    Pinto, Maria Candida Ferreira
    Individual (17 offsprings)
    Officer
    2008-08-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 2
    Pitman, Christopher Nigel
    Petroleum Engineer born in March 1958
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Langseth, Gottfred, Mr.
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2006-03-27 ~ 2024-08-26
    OF - Director → CIF 0
  • 5
    Cunningham, Piers Owen Alistair
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Turff, Michael Charles Curnow
    Manager born in October 1953
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-07-31
    OF - Director → CIF 0
    Turff, Michael Charles Curnow
    Born in October 1953
    Individual (3 offsprings)
    2016-07-14 ~ 2026-01-22
    OF - Director → CIF 0
  • 8
    Wagner, Simon David
    Chartered Accountant born in March 1964
    Individual (17 offsprings)
    Officer
    2004-12-07 ~ 2009-03-06
    OF - Director → CIF 0
    Wagner, Simon David
    Individual (17 offsprings)
    Officer
    2005-11-02 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 9
    Nevile, Hugh Simon
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    1995-01-23 ~ 2007-05-21
    OF - Director → CIF 0
    Nevile, Hugh Simon
    Individual (18 offsprings)
    Officer
    1995-01-23 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 10
    Strandenes, Sverre
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2016-07-14
    OF - Director → CIF 0
  • 11
    Haavardsen, Knut
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 12
    Rhodes, Jeremy Alistair St John
    Petroleum Reservoir Engineer born in December 1959
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 13
    Stevens, Mark Austin
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Haswell, Laura Louise
    Hr Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2016-01-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Wayne, Bernard Edward
    Geophysicist born in November 1956
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Holst, Alexander Martinus
    Legal Counsel born in December 1962
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 17
    Quinn, Laurence Anthony
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    Weaver, Mike
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1997-03-03
    OF - Director → CIF 0
  • 19
    George, Peter Michael
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    Taylor, Emma
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcdonald, Simon William
    Engineer born in September 1954
    Individual (9 offsprings)
    Officer
    1995-01-23 ~ 1997-03-14
    OF - Director → CIF 0
  • 22
    Borre Larsen, Sven, Mr.
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2024-08-26 ~ 2026-01-22
    OF - Director → CIF 0
  • 23
    Bignell, Alan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 24
    Marsh, Bernard
    Manager born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 25
    Bjolseth, Terje
    Human Resource Manager born in April 1954
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Jones, Gareth Rhys
    Manager born in January 1973
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 27
    Nelson, Gayle Charmaine
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 28
    Blackstock, Carl Robert
    Geophysicist born in December 1958
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 29
    Fail, Pauline Leasley
    Tax Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Pitman, Steven
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Nicholson, David Alexander
    H R Manager born in January 1951
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 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, 1506 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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 03644071... (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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.