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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 21
  • 1
    Osseiran, Karim
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2019-05-26
    OF - Director → CIF 0
  • 2
    Bullock, Stephen Paul
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2015-02-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2024-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Fisher, David Trevor
    Born in October 1967
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Masood, Syed Mobeen
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Sutherland, Kevin
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2016-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Keable, Kevin Bryant Patrick
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2001-12-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Ogilvie, Jill
    Born in September 1984
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Milne, Carolyn
    Born in February 1976
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Kirk, James Richard Enfield
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Groves, Paul
    Born in June 1960
    Individual (30 offsprings)
    Officer
    2012-11-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Thow, Darren
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2016-04-08
    OF - Director → CIF 0
    Thow, Darren
    Individual (14 offsprings)
    Officer
    2013-07-19 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 14
    Eid, Patty
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2019-07-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2022-12-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Smith, Ian David
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 17
    Kumar, Awadhesh
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 18
    Keable, Karen Sarah Johnston
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2012-11-01
    OF - Director → CIF 0
    Keable, Karen Sarah Johnston
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 19
    PETROFAC UK HOLDINGS LIMITED
    04597286
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    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
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-12-18 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-12-18 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OILENNIUM LIMITED

Period: 2001-12-18 ~ now
Company number: 04342156
Registered name
OILENNIUM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • OILENNIUM LIMITED
    Info
    Registered number 04342156
    Pollen House, 10-12 Cork Street, London, England And Wales W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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