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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 25
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2012-03-09 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Wright, John Cook Harper
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Mcalister, William Trevor
    Born in December 1960
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Berg, Jorgen
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Johnston, Gregory
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Eliff, David Nelson
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 8
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2014-11-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Boyault, Gwenola Jacqueline Stephanie
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Dudman, Bryan Leigh
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2008-12-31 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Janner, Brent Michael
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Hendry, Eric George
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2012-09-01
    OF - Director → CIF 0
    Hendry, Eric George
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 13
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2013-12-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 15
    Crabtree, Catherine
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Stewart, James Jonathan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Tepera, Jeffrey
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 18
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2012-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    White Jr, Kenneth Trainor
    Born in December 1941
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Bruce, Gordon Alexander
    Born in January 1945
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Bautista, Ernesto
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 22
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2005-03-18 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 24
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-02-02 ~ 1999-02-04
    OF - Nominee Director → CIF 0
    1999-02-02 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 25
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-02-02 ~ 1999-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PATHFINDER ENERGY SERVICES LIMITED

Period: 1999-02-02 ~ 2019-02-21
Company number: 03709500
Registered name
PATHFINDER ENERGY SERVICES LIMITED - now
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PATHFINDER ENERGY SERVICES LIMITED
    Info
    Registered number 03709500
    Schlumberger 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 status of the company number is Converted / Closed.
    CIF 0
  • PATHFINDER ENERGY SERVICES LIMITED
    S
    Registered number 3709500
    Schlumberger 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 1
  • 1
    3 D STABILISERS LIMITED
    - now SC135878
    LEDGE 101 LIMITED - 1992-04-02
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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