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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 17
  • 1
    Thompson, Carl William
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2016-05-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Darr, Usman
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Jewkes, Robert John
    Engineer born in November 1955
    Individual (18 offsprings)
    Officer
    2006-01-24 ~ 2009-01-06
    OF - Director → CIF 0
    Jewkes, Robert John
    Individual (18 offsprings)
    Officer
    2006-01-24 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 4
    Barnes, Martin David
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    2012-05-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Stephen Bryan
    Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2009-04-23
    OF - Director → CIF 0
  • 7
    Cannavina, Michael
    Project Director born in November 1966
    Individual (13 offsprings)
    Officer
    2008-04-29 ~ 2011-08-26
    OF - Director → CIF 0
  • 8
    Verma, Rajesh Kumar
    Exec. Vice President born in January 1950
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2012-05-24
    OF - Director → CIF 0
  • 9
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Robert Graham
    Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    2009-04-23 ~ 2016-03-31
    OF - Director → CIF 0
    Smith, Robert Graham
    Accountant
    Individual (20 offsprings)
    Officer
    2008-04-29 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Coates, Stephen David
    Vice President born in April 1967
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ 2024-07-03
    OF - Director → CIF 0
  • 12
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2023-12-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Dickinson, Louise
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2006-01-24
    OF - Director → CIF 0
    Dickinson, Louise
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 14
    Basi, Tarvinder Singh
    Trainee Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2006-01-24
    OF - Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-01-16 ~ 2006-01-20
    OF - Nominee Director → CIF 0
  • 16
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
    2006-01-16 ~ 2006-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROFAC CONTRACTING LIMITED

Period: 2012-06-19 ~ 2025-01-07
Company number: 05676743
Registered names
PETROFAC CONTRACTING LIMITED - Dissolved
CATCHALL LIMITED - 2006-01-24
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • PETROFAC CONTRACTING LIMITED
    Info
    PETROFAC KAZAKHSTAN LIMITED - 2012-06-19
    PETROFAC RUSSIA LIMITED - 2012-06-19
    PE SOUTH AMERICA LIMITED - 2012-06-19
    CATCHALL LIMITED - 2012-06-19
    Registered number 05676743
    117 Jermyn Street, London, England And Wales SW1Y 6HH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2025-01-07 (18 years 11 months). The company status is Dissolved.
    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.