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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
    Smith, Hazel Kathleen
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Serdar, Kresimir
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Tom Stewart
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (62 offsprings)
    Officer
    2016-06-03 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Douglas, Anna
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Mathur, Alka
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Harris, Ruth Hepburn
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    Lewis, Emma
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Maclean, Allison Louise
    Born in November 1978
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Smith, David
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2023-02-21 ~ 2023-08-14
    OF - Director → CIF 0
  • 11
    Gray, Katy Victoria Lloyd
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2022-12-23
    OF - Director → CIF 0
    2024-02-14 ~ 2025-06-14
    OF - Director → CIF 0
  • 12
    Davey, Laura Jayne
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2024-11-20
    OF - Director → CIF 0
  • 13
    Mcniff, Robert John
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2020-06-25
    OF - Director → CIF 0
  • 14
    Timson, Jeffrey
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Hortop, Richard
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-06-13 ~ 2025-11-25
    OF - Director → CIF 0
  • 16
    House, Matthew Edward
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ 2024-02-20
    OF - Director → CIF 0
  • 17
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    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
    Voluntary Arrangement Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-06-03 ~ 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
parent relation
Company in focus

PETROHEALTH LIMITED

Period: 2016-06-03 ~ now
Company number: 10214132
Registered name
PETROHEALTH LIMITED - now
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 10 months). The status of the company number is Active.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.