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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 4
  • 1
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJohan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Hoeing-cosentino, Karin Annette
    Geomarket Manager born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Stewart, James Jonathan
    Vice President born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Johnston, Gregory
    Regional Manager born in March 1962
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Dudman, Bryan Leigh
    Executive born in December 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2011-03-16
    OF - Director → CIF 0
  • 7
    Berg, Jorgen
    Group Business Development Manager born in December 1965
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Janner, Brent Michael
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Wright, John Cook Harper
    Geologist born in September 1962
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Hendry, Eric George
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-09-01
    OF - Director → CIF 0
    Hendry, Eric George
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 12
    Mcalister, William Trevor
    Regional Vp born in December 1960
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Bautista, Ernesto
    Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    White Jr, Kenneth Trainor
    Company President born in December 1941
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Tepera, Jeffrey
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 16
    Eliff, David Nelson
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 17
    Crabtree, Catherine
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 19
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-18 ~ 2012-01-30
    PE - Secretary → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1999-02-02 ~ 1999-02-04
    PE - Nominee Director → CIF 0
    1999-02-02 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-02-02 ~ 1999-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATHFINDER ENERGY SERVICES LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PATHFINDER ENERGY SERVICES LIMITED
    Info
    Registered number 03709500
    icon of addressSchlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ
    CONVERTED/CLOSED COMPANY incorporated on 1999-02-02 and dissolved on 2019-02-21 (20 years). The company status is Converted / Closed.
    CIF 0
  • PATHFINDER ENERGY SERVICES LIMITED
    S
    Registered number 3709500
    icon of addressSchlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 101 LIMITED - 1992-04-02
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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