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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
    Beddall, Colin David, Mr.
    Controller born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Woolley, Peter John
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Ulrey, Mitchell Kent
    Vice Pres Finance born in May 1954
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-06-02
    OF - Director → CIF 0
  • 3
    Mackie, George
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Higgins, Mark Roman
    Chartered Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Winterbourne, Nicholas John
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Smart, Michael John
    Business Executive born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Fleming, Kevin
    Hr Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Sinclair, Gavin
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Willcox, Annette
    Certified Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-08
    OF - Director → CIF 0
    Willcox, Annette
    Certified Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 12
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 13
    Karathanos, Gina Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 14
    Goebel, Bradford William
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2004-06-02
    OF - Director → CIF 0
  • 15
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Rowland, Kevin Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 17
    Zachariah, David Raymond
    Vice President Ops born in April 1960
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-06-02
    OF - Director → CIF 0
  • 18
    Reekie, George
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-11-12 ~ 2003-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMERON SYSTEMS LIMITED

Previous names
PETRECO INTERNATIONAL LIMITED - 2010-03-11
SEQUEL INTERNATIONAL LIMITED - 2001-11-08
B.H. 01 LIMITED - 2001-10-04
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • CAMERON SYSTEMS LIMITED
    Info
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED - 2010-03-11
    B.H. 01 LIMITED - 2010-03-11
    Registered number 04291991
    icon of address280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-24 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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