PETROHEALTH LIMITED

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
Douglas, Anna
Born in April 1978
Individual (1 offspring)
Officer
2020-12-22 ~ now
OF - Director → CIF 0
2
Serdar, Kresimir
Born in January 1979
Individual (1 offspring)
Officer
2025-06-13 ~ now
OF - Director → CIF 0
3
Hortop, Richard
Born in November 1965
Individual (3 offsprings)
Officer
2025-06-13 ~ now
OF - Director → CIF 0
4
PETROFAC FACILITIES MANAGEMENT LIMITED
- now
PGS ATLANTIC POWER LIMITED - 2000-12-19
BABCOCK - A.P.G. LIMITED - 1988-05-04
PGS PRODUCTION LIMITED - 2002-12-12
ATLANTIC POWER & GAS LIMITED - 1999-06-30
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-06-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Stephen, Diane Elizabeth Macdonald
Director born in November 1969
Individual (22 offsprings)
Officer
2016-06-03 ~ 2017-10-24
OF - Director → CIF 0
2
Mcniff, Robert John
Director born in May 1971
Individual
Officer
2016-06-03 ~ 2020-06-25
OF - Director → CIF 0
3
Lewis, Emma
Born in March 1967
Individual
Officer
2020-10-06 ~ 2021-11-19
OF - Director → CIF 0
4
Andrew, Tom Stewart
Director born in May 1976
Individual
Officer
2016-06-03 ~ 2019-04-23
OF - Director → CIF 0
5
House, Matthew Edward
Born in July 1979
Individual (2 offsprings)
Officer
2020-09-11 ~ 2024-02-20
OF - Director → CIF 0
6
Timson, Jeffrey
Director born in January 1976
Individual
Officer
2019-06-06 ~ 2020-10-01
OF - Director → CIF 0
7
Harris, Ruth Hepburn
Director born in December 1974
Individual
Officer
2019-06-06 ~ 2020-05-05
OF - Director → CIF 0
8
Smith, David
Director born in May 1967
Individual (9 offsprings)
Officer
2023-02-21 ~ 2023-08-14
OF - Director → CIF 0
9
Gray, Katy Victoria Lloyd
Senior Reward Manager born in October 1985
Individual
Officer
2022-04-07 ~ 2022-12-23
OF - Director → CIF 0
2024-02-14 ~ 2025-06-14
OF - Director → CIF 0
10
Mathur, Alka
Group Head Of Reward born in April 1972
Individual (2 offsprings)
Officer
2021-11-11 ~ 2022-02-11
OF - Director → CIF 0
11
Maclean, Allison Louise
Director born in November 1978
Individual
Officer
2016-06-03 ~ 2018-06-01
OF - Director → CIF 0
12
Davey, Laura Jayne
Finance Manager born in July 1984
Individual
Officer
2017-11-06 ~ 2024-11-20
OF - Director → CIF 0
13
Smith, Hazel Kathleen
Human Resources Director born in September 1965
Individual (3 offsprings)
Officer
2020-06-08 ~ 2020-10-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

PETROHEALTH LIMITED
Info
Registered number 10214132
Pollen House, 10-12 Cork Street, London W1S 3NP
PRIVATE LIMITED COMPANY incorporated on 2016-06-03 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.