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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
Active 2
  • 1
    Brooker, Scott
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Me Dori, Rene
    Born in September 1957
    Individual
    Officer
    2025-10-23 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2025-10-23 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Bichsel, Matthias Felix
    Born in July 1954
    Individual
    Officer
    2025-10-23 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Davies, David Charles
    Born in May 1955
    Individual
    Officer
    2025-10-23 ~ 2025-11-28
    OF - Director → CIF 0
parent relation
Company in focus

PETROFAC LIMITED


Related profiles found in government register
  • PETROFAC LIMITED
    Info
    Registered number FC042865
    Forum 3 Grenville Street, St. Helier JE2 4UF
    OVERSEAS COMPANY incorporated on 2025-06-04 (9 months). The company status is In Administration.
    CIF 0
  • PETROFAC LIMITED
    S
    Registered number FC042865
    26 New Street, St. Helier, Jersey, JE2 3RA
    Public Limited Company in Jersey Register Of Companies, JERSEY
    CIF 1
  • PETROFAC LIMITED
    S
    Registered number 81792
    26, New Street, St Helier, Jersey, JE2 3RA
    Corporate in Jersey Financial Services Commission, Jersey
    CIF 2
  • PETROFAC LIMITED
    S
    Registered number 81792
    26, New Street, St Helier, Jersey, Jersey, JE2 3RA
    Public Limited Company in Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 1998-01-06
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, Birmingham, 20 Colmore Circus Queensway
    Open Corporate (1 parent)
    Oversea entity
    2025-06-04 ~ now
    CIF 1 - uk-establishment → ME
  • 3
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-17 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    SPD WELL PROJECT MANAGEMENT LIMITED - 2007-05-31
    ALCODRILL LTD. - 2002-06-11
    A.K.L. LIMITED - 1999-11-22
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.