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 3
  • 1
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    26, New Street, St Helier, Jersey, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Martin, Kevin Alexander
    Individual
    Officer
    2003-10-13 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 4
    Hitchon, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    Roberts, Keith Stephen
    Cfo born in January 1957
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Brown, Timothy William
    Trainee Solicitor born in March 1976
    Individual
    Officer
    2002-11-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 7
    Bernsand, Sofia
    Individual
    Officer
    2010-05-24 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 8
    Ash, Natalie Jane
    Individual
    Officer
    2008-02-04 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 9
    Stacey, Timothy John Edward
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 10
    Thompson, Carl William
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2016-10-04
    OF - Director → CIF 0
  • 12
    Asfari, Ayman
    Ceo born in July 1958
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 13
    Broughton, Alison
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2023-12-26
    OF - Secretary → CIF 0
  • 14
    Ledingham, Anne
    Solicitor born in November 1975
    Individual
    Officer
    2002-11-21 ~ 2002-12-04
    OF - Director → CIF 0
    Ledingham, Anne
    Individual
    Officer
    2002-11-21 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 15
    Cochran, Alastair Edward
    Director born in December 1969
    Individual
    Officer
    2016-10-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 16
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROFAC UK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PETROFAC UK HOLDINGS LIMITED
    Info
    Registered number 04597286
    117 Jermyn Street, London SW1Y 6HH
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • PETROFAC UK HOLDINGS LIMITED
    S
    Registered number 04597286
    117, Jermyn Street, London, United Kingdom, SW1Y 6HH
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PETROFAC UK HOLDINGS LIMITED
    S
    Registered number 4597286
    4th Floor, 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    ELLASTAR LIMITED - 2003-04-03
    117 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    ECLIPSE WELL ENGINEERING LIMITED - 1999-11-29
    2nd Floor 117 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    KAMHAWI WALKER LIMITED - 2005-12-29
    AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 1999-07-20
    INNERCOURT LIMITED - 1999-05-18
    117 Jermyn Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    117 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    117 Jermyn Street, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    PETROFAC KAZAKHSTAN LIMITED - 2012-06-19
    PETROFAC RUSSIA LIMITED - 2008-03-10
    PE SOUTH AMERICA LIMITED - 2006-08-23
    CATCHALL LIMITED - 2006-01-24
    117 Jermyn Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    117 Jermyn Street, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.