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 3
  • 1
    Gray, Katy Victoria Lloyd
    Senior Reward Manager born in October 1985
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Anna
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-03 ~ 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 13
  • 1
    Mathur, Alka
    Group Head Of Reward born in April 1972
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Harris, Ruth Hepburn
    Director born in December 1974
    Individual
    Officer
    2019-06-06 ~ 2020-05-05
    OF - Director → CIF 0
  • 3
    Davey, Laura Jayne
    Finance Manager born in July 1984
    Individual
    Officer
    2017-11-06 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Smith, Hazel Kathleen
    Human Resources Director born in September 1965
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    Lewis, Emma
    Born in March 1967
    Individual
    Officer
    2020-10-06 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Andrew, Tom Stewart
    Director born in May 1976
    Individual
    Officer
    2016-06-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Mcniff, Robert John
    Director born in May 1971
    Individual
    Officer
    2016-06-03 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Gray, Katy Victoria Lloyd
    Senior Reward Manager born in October 1985
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2022-12-23
    OF - Director → CIF 0
  • 9
    Maclean, Allison Louise
    Director born in November 1978
    Individual
    Officer
    2016-06-03 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ 2017-10-24
    OF - Director → CIF 0
  • 11
    Timson, Jeffrey
    Director born in January 1976
    Individual
    Officer
    2019-06-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    House, Matthew Edward
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2024-02-20
    OF - Director → CIF 0
  • 13
    Smith, David
    Director born in May 1967
    Individual (4795 offsprings)
    Officer
    2023-02-21 ~ 2023-08-14
    OF - Director → CIF 0
parent relation
Company in focus

PETROHEALTH LIMITED

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

  • PETROHEALTH LIMITED
    Info
    Registered number 10214132
    117 Jermyn Street, London SW1Y 6HH
    Private Limited Company incorporated on 2016-06-03 (9 years 1 month). 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.