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
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Waldman, Stuart Alexander
    Finance Director born in August 1968
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 3
    Reis E Sousa, Afonso
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
  • 4
    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 16
  • 1
    Martin, Kevin Alexander
    Individual
    Officer
    2003-07-30 ~ 2007-07-05
    OF - secretary → CIF 0
  • 2
    Hitchon, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2008-02-04
    OF - secretary → CIF 0
  • 3
    Dickinson, Louise
    Trainee Solicitor born in June 1976
    Individual
    Officer
    2003-07-23 ~ 2003-07-30
    OF - director → CIF 0
  • 4
    Roberts, Keith Stephen
    Cfo born in January 1957
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2011-10-13
    OF - director → CIF 0
  • 5
    Bernsand, Sofia
    Individual
    Officer
    2010-05-24 ~ 2012-06-19
    OF - secretary → CIF 0
  • 6
    Ash, Natalie Jane
    Individual
    Officer
    2008-02-04 ~ 2009-11-27
    OF - secretary → CIF 0
  • 7
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2018-10-19
    OF - director → CIF 0
  • 8
    Thompson, Carl
    Vp Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2009-01-21
    OF - director → CIF 0
  • 9
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2016-10-04
    OF - director → CIF 0
  • 10
    Asfari, Ayman
    Ceo born in July 1958
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ 2020-12-31
    OF - director → CIF 0
  • 11
    Broughton, Alison
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2023-12-26
    OF - secretary → CIF 0
  • 12
    Ledingham, Anne
    Solicitor born in November 1975
    Individual
    Officer
    2003-07-23 ~ 2003-07-30
    OF - director → CIF 0
    Ledingham, Anne
    Individual
    Officer
    2003-07-23 ~ 2003-07-30
    OF - secretary → CIF 0
  • 13
    Cochran, Alastair Edward
    Director born in December 1969
    Individual
    Officer
    2016-10-04 ~ 2021-08-12
    OF - director → CIF 0
  • 14
    Iskander, Sami Monir Amin
    Engineer born in October 1965
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2023-03-31
    OF - director → CIF 0
  • 15
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-07-23 ~ 2003-07-23
    PE - nominee-director → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-07-23 ~ 2003-07-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PETROFAC SERVICES LIMITED

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

  • PETROFAC SERVICES LIMITED
    Info
    Registered number 04842802
    117 Jermyn Street, London SW1Y 6HH
    Private Limited Company incorporated on 2003-07-23 (21 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.