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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 60
  • 1
    Hamilton, John Andrew
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 2
    Al-sulaiti, Ahmad Saif Ahmad
    Operations Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Worrell, Brian
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Ribieras, Frederic
    Chief Financial Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2010-05-07 ~ 2014-02-05
    OF - Director → CIF 0
  • 6
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Heintzelman, Daniel Clifford
    President & Chief Executive Officer Ge Oil & Gas born in March 1957
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2002-09-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Paparoni, Marco Renato Bruno
    Chief Financial Officer born in May 1964
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Simonelli, Lorenzo
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Mcbride, Kristopher Ryan
    Cfo - Ge Measurement & Control born in October 1974
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2022-10-11
    OF - Director → CIF 0
  • 12
    Santiago Ponsa, Claudio
    Vice President born in September 1956
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2007-05-25
    OF - Director → CIF 0
    Santiago Ponsa, Claudio
    Chief Executive Officer born in September 1956
    Individual (3 offsprings)
    2010-05-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Powell, Michael Anthony
    Director born in July 1943
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Al-muhannadi, Saad Rashid Mohammed
    Director Technical born in March 1966
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 15
    Najar, Jean Claude
    General Counsel born in August 1952
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2005-09-15
    OF - Director → CIF 0
  • 16
    Bucaneve, Giovanni
    General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    Bellamy, Michael
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Bellamy, Michael
    General Manager born in October 1962
    Individual (8 offsprings)
    2010-03-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    De Smedt, Raymond Andre
    Consultant born in February 1939
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 20
    Ton, Gwaine William
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 21
    Bathgate, Adam
    Regional Manager born in October 1961
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 22
    Ackhurst, Trent Braden
    Product Manager born in June 1970
    Individual (5 offsprings)
    Officer
    2007-05-26 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Simmons, Michael James
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 24
    Cartledge, Andrew
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2002-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 25
    Green, Charles Edward Seager
    Venture Capitalist born in March 1964
    Individual (29 offsprings)
    Officer
    2000-01-27 ~ 2002-03-18
    OF - Director → CIF 0
  • 26
    Chadda, Sanjeet
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Al-shabi, Abdulrahman Ahmad Abdulrahman
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 28
    De Marchis, Ranieri
    Vice President born in January 1961
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (114 offsprings)
    Officer
    2008-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 30
    Hornby, Ian
    Legal Counsel born in May 1976
    Individual (5 offsprings)
    Officer
    2008-05-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 31
    Berger, Christopher Carl
    Global Technology Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 32
    Daniel, Paul Nigel
    Human Resources Manager born in February 1961
    Individual (20 offsprings)
    Officer
    2002-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 33
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (20 offsprings)
    Officer
    2002-09-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 34
    Quickness Limited
    Born in March 1981
    Individual (145 offsprings)
    Officer
    1998-02-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 35
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 36
    Heilmann, Matthias
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 37
    Pouliquen, Patrick
    General Manager born in April 1963
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2004-02-12
    OF - Director → CIF 0
  • 38
    Sharman, Jeremy William
    Fund Manager born in April 1963
    Individual (49 offsprings)
    Officer
    1998-02-20 ~ 2000-01-27
    OF - Director → CIF 0
  • 39
    Rogerson, Philip Graham
    Director born in January 1945
    Individual (34 offsprings)
    Officer
    1998-02-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 40
    Dunlop, Lorraine Amanda
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 41
    Palmer, Brian Conrad
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 42
    Al-mahmoud, Meshaal Mohamed
    Manager Project Finance - Qatar Petroleum born in April 1976
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-08-16
    OF - Director → CIF 0
  • 43
    Al-mohannadi, Said Mubarak Said
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 44
    Graham, William
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    1998-04-27 ~ 2002-09-30
    OF - Director → CIF 0
    Graham, William
    Individual (18 offsprings)
    Officer
    1998-04-27 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 45
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    1998-02-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 46
    Higgins, Caroline Patricia
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 47
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (116 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 48
    Cone, Harry Douglas
    Individual (40 offsprings)
    Officer
    1999-02-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 49
    Bertoni, Fernando
    General Manager born in August 1967
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 50
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2007-05-25
    OF - Director → CIF 0
  • 51
    Excellet Investments Limited
    Individual (160 offsprings)
    Officer
    1998-02-09 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 52
    Mann, Cynthia Kay
    Attorney born in January 1958
    Individual (3 offsprings)
    Officer
    2007-05-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 53
    Al-mana, Ali Abdulla
    Manager, Portfolio Assessment & Economic Evaluatio born in May 1983
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 54
    AL-SHAHEEN ENERGY SERVICES LIMITED
    07103870
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 55
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 56
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 57
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 58
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 59
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-08-22 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
    1998-03-06 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 60
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ 2010-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PII GROUP LIMITED

Period: 1999-12-03 ~ now
Company number: 03424318
Registered names
PII GROUP LIMITED - now
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23 03484691... (more)
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12 03484691... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PII GROUP LIMITED
    Info
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-12-03
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    Registered number 03424318
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland NE23 1WW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PII GROUP LIMITED
    S
    Registered number 3424318
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.