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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
    Ash, Natalie Jane
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 2
    Martin, Kevin Alexander
    Individual (10 offsprings)
    Officer
    2003-07-30 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 3
    Weller, Timothy Peter
    Born in June 1963
    Individual (83 offsprings)
    Officer
    2011-10-13 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Ledingham, Anne
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2003-07-30
    OF - Director → CIF 0
    Ledingham, Anne
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 6
    Waldman, Stuart Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 7
    Cochran, Alastair Edward
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Bernsand, Sofia
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 9
    Thompson, Carl
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2009-01-21 ~ 2009-01-21
    OF - Director → CIF 0
  • 10
    Dickinson, Louise
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2003-07-30
    OF - Director → CIF 0
  • 11
    Roberts, Keith Stephen
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2003-07-30 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Hitchon, Mary Elizabeth
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 13
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2023-03-30 ~ 2025-05-12
    OF - Director → CIF 0
  • 14
    Asfari, Ayman
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2003-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Broughton, Alison
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2023-12-26
    OF - Secretary → CIF 0
  • 17
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2017-06-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    PETROFAC LIMITED FC042865
    26, New Street, St Helier, Jersey, Jersey
    In Administration Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2003-07-23 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETROFAC SERVICES LIMITED

Period: 2003-07-23 ~ now
Company number: 04842802 02615887... (more)
Registered name
PETROFAC SERVICES LIMITED - now 02615887... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PETROFAC SERVICES LIMITED
    Info
    Registered number 04842802
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.