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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 26
  • 1
    Lewis, Albert Paul
    President born in January 1954
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Melville, Michael John
    Chartered Management Accountan born in January 1955
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Ferguson, William
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1990-01-23
    OF - Director → CIF 0
  • 4
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Heiton, John Miller
    Born in October 1976
    Individual (52 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Young, Donald Win
    Ceo born in March 1973
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Smith, Richard James
    Financial Director born in January 1959
    Individual (19 offsprings)
    Officer
    2013-11-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Macdonald, Anne
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 2007-03-07
    OF - Director → CIF 0
  • 9
    Yacoubian, Paul
    Company Director born in April 1960
    Individual (34 offsprings)
    Officer
    1997-05-05 ~ 2007-03-07
    OF - Director → CIF 0
  • 10
    Macrae, John
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 11
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual (40 offsprings)
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Ferguson, Derek William
    Technical Director born in May 1957
    Individual (8 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 15
    Andersen, Haakon Wallace
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Stephen, Lewis Strachan
    Production Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Mitchell, David
    Chief Operating Officer born in March 1980
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Murray, Thomas Anthony
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Girvan, Donald John
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    1997-05-05 ~ 1999-08-12
    OF - Director → CIF 0
  • 20
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-02-04 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 21
    ALTER DOMUS TRUSTEES (UK) LIMITED - now 09272338
    CORTLAND TRUSTEES LIMITED - 2020-05-30 09272338
    The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HFG CORPORATE LIMITED
    - now SC309083 SC594541
    FERGUSON GROUP LIMITED - 2018-07-02 SC309083 SC594541
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 25
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    1995-04-19 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 26
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 337 offsprings)
    Officer
    ~ 1995-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

OEG OFFSHORE UK LIMITED

Period: 2021-02-04 ~ now
Company number: SC052531
Registered names
OEG OFFSHORE UK LIMITED - now
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 (53 years 2 months). The status of the company number 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 2
  • 1
    FERGUSON GROUP LIMITED
    - now SC594541 SC309083
    HFG CORPORATE LIMITED
    - 2018-07-02 SC594541 SC309083
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FERGUSON SEACABS LIMITED
    - now SC594555 SC052531
    HOOVER FERGUSON UK LIMITED
    - 2018-07-02 SC594555 SC052531
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.