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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
    Thompson, Carl William
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2020-11-23 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2024-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Broughton, Alison
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2023-12-26
    OF - Secretary → CIF 0
  • 4
    Cochran, Alastair Edward
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Ash, Natalie Jane
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 6
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Ledingham, Anne
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2002-12-04
    OF - Director → CIF 0
    Ledingham, Anne
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 8
    Brown, Timothy William
    Born in March 1976
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 9
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Hitchon, Mary Elizabeth
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 11
    Bernsand, Sofia
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 12
    Weller, Timothy Peter
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2011-10-13 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Stacey, Timothy John Edward
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 14
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2020-11-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 15
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2020-11-23 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Asfari, Ayman
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Martin, Kevin Alexander
    Individual (10 offsprings)
    Officer
    2003-10-13 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 18
    Roberts, Keith Stephen
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2011-10-13
    OF - Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 20
    Forum 3, Grenville Street, St Helier, Jersey, Jersey
    In Administration Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROFAC UK HOLDINGS LIMITED

Period: 2002-11-21 ~ now
Company number: 04597286
Registered name
PETROFAC UK HOLDINGS LIMITED - now
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
    Pollen House, 10-12 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 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 10
  • 1
    CALTEC LIMITED
    - now 04386277
    ELLASTAR LIMITED - 2003-04-03
    117 Jermyn Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ECLIPSE PETROLEUM TECHNOLOGY LIMITED
    - now 03845645
    ECLIPSE WELL ENGINEERING LIMITED - 1999-11-29
    2nd Floor 117 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    K W LIMITED
    - now 03764131
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    NARMER NEWCO 1 LIMITED
    15853722 15854605
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    OILENNIUM LIMITED
    04342156
    Pollen House, 10-12 Cork Street, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    PETROFAC CONTRACTING LIMITED
    - now 05676743
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    PETROFAC ENGINEERING LIMITED
    - now 02615887
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    Pollen House, 10-12 Cork Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
    - now SC109608 SC311494... (more)
    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 (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    PETROFAC TRAINING GROUP LIMITED
    - now SC204847
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2021-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    SURVIVEX TMS LIMITED - now
    PETROFAC TRAINING HOLDINGS LIMITED
    - 2021-04-06 SC242176
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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