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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 3
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (42 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 23
  • 1
    Ferguson, William
    Company Director
    Individual
    Officer
    ~ 1990-01-23
    OF - Director → CIF 0
  • 2
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Macrae, John
    Individual
    Officer
    2022-03-04 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 4
    Ferguson, Derek William
    Technical Director born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Melville, Michael John
    Chartered Management Accountan born in January 1955
    Individual
    Officer
    2007-03-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Andersen, Haakon Wallace
    Company Director born in April 1946
    Individual
    Officer
    2007-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Young, Donald Win
    Ceo born in February 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Girvan, Donald John
    Company Director born in June 1961
    Individual
    Officer
    1997-05-05 ~ 1999-08-12
    OF - Director → CIF 0
  • 10
    Macdonald, Anne
    Company Director born in October 1932
    Individual
    Officer
    ~ 2007-03-07
    OF - Director → CIF 0
  • 11
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    Smith, Richard James
    Financial Director born in January 1959
    Individual (14 offsprings)
    Officer
    2013-11-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Yacoubian, Paul
    Company Director born in April 1960
    Individual (17 offsprings)
    Officer
    1997-05-05 ~ 2007-03-07
    OF - Director → CIF 0
  • 15
    Stephen, Lewis Strachan
    Production Director born in September 1949
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Lewis, Albert Paul
    President born in January 1954
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 19
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 92 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    ~ 1995-04-19
    PE - Secretary → CIF 0
  • 20
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    PE - Secretary → CIF 0
  • 21
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1995-04-19 ~ 2006-12-08
    PE - Secretary → CIF 0
  • 22
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2013-02-04 ~ 2022-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

OEG OFFSHORE UK LIMITED

Previous names
HOOVER FERGUSON UK LIMITED - 2021-02-04
FERGUSON SEACABS LIMITED - 2018-07-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • OEG OFFSHORE UK LIMITED
    Info
    HOOVER FERGUSON UK LIMITED - 2021-02-04
    FERGUSON SEACABS LIMITED - 2021-02-04
    Registered number SC052531
    Midmill Business Park, Kintore, Aberdeenshire AB51 0QG
    PRIVATE LIMITED COMPANY incorporated on 1973-03-13 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • HOOVER FERGUSON UK LIMITED
    S
    Registered number Sc052531
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HFG CORPORATE LIMITED - 2018-07-02
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HOOVER FERGUSON UK LIMITED - 2018-07-02
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    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

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