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.
- 1
Bichsel, Matthias Felix
Born in July 1954Individual (1 offspring)Officer2025-10-23 ~ 2025-11-28OF - Director → CIF 0 - 2
Reis E Sousa, Afonso
Born in April 1971Individual (29 offsprings)Officer2025-10-23 ~ 2025-11-28OF - Director → CIF 0 - 3
Davies, David Charles
Born in May 1955Individual (18 offsprings)Officer2025-10-23 ~ 2025-11-28OF - Director → CIF 0 - 4
Kawash, Tareq Fawzi
Born in August 1968Individual (41 offsprings)Officer2025-10-23 ~ 2025-11-28OF - Director → CIF 0 - 5
Me Dori, Rene
Born in September 1957Individual (42 offsprings)Officer2025-10-23 ~ 2025-11-28OF - Director → CIF 0 - 7BEDELL TRUST UK LIMITED - 2016-11-1526, New Street, St. Helier, JerseyActive Corporate (18 parents, 319 offsprings)Officer2025-10-23 ~ nowOF - Secretary → CIF 0
PETROFAC LIMITED
Registered name
- Registered number FC042865
PETROFAC LIMITED
InfoForum 3 Grenville Street, St. Helier JE2 4UFOVERSEAS COMPANY incorporated on 2025-06-04 (11 months). The status of the company number is In Administration.CIF 0 PETROFAC LIMITED
SRegistered number FC042865Forum 3 Grenville Street, St. Helier, Jersey, JE2 4UFPublic Limited Company in Jersey Register Of Companies, JERSEYCIF 1PETROFAC LIMITED
SRegistered number 8179226, New Street, St Helier, Jersey, JE2 3RACorporate in Jersey Financial Services Commission, JerseyCIF 2PETROFAC LIMITED
SRegistered number 8179226, New Street, St Helier, Jersey, Jersey, JE2 3RAPublic Limited Company in JerseyCIF 3
- 1ITHACA ENERGY DEVELOPMENTS UK LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2018-12-11CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24TYROLESE (395) LIMITED - 1998-01-06Pollen House, 10-12 Cork Street, London, EnglandActive Corporate (37 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
PETROFAC LIMITED
BR027984C/o Teneo Financial Advisory Limited The Colmore Building, Birmingham, 20 Colmore Circus QueenswayOpen Corporate (1 parent)Oversea entity2025-06-04 ~ nowCIF 1 - uk-establishment → ME - 4C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
PETROFAC SOLUTIONS HOLDINGS LIMITED
15384786Pollen House, 10-12 Cork Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-01-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
PETROFAC TREASURY UK LIMITED
10183629C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (8 parents)Person with significant control2016-05-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
PETROFAC UK HOLDINGS LIMITED
04597286Pollen House, 10-12 Cork Street, London, EnglandActive Corporate (21 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8SPD WELL PROJECT MANAGEMENT LIMITED - 2007-05-31ALCODRILL LTD. - 2002-06-11A.K.L. LIMITED - 1999-11-22Bridge View, 1 North Esplanade West, Aberdeen, Scotland, ScotlandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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