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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 4
  • 1
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Heiton, John Miller
    Director born in October 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    icon of addressMidmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 22
  • 1
    Melville, Michael John
    Chartered Management Accountan born in January 1955
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Lewis, Albert Paul
    President born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Ferguson, William
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-01-23
    OF - Director → CIF 0
  • 4
    Ferguson, Derek William
    Technical Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Young, Donald Win
    Ceo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Girvan, Donald John
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1997-05-05 ~ 1999-08-12
    OF - Director → CIF 0
  • 10
    Smith, Richard James
    Financial Director born in January 1959
    Individual (99 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 11
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 12
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Andersen, Haakon Wallace
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Yacoubian, Paul
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-05 ~ 2007-03-07
    OF - Director → CIF 0
  • 15
    Macdonald, Anne
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2007-03-07
    OF - Director → CIF 0
  • 16
    Stephen, Lewis Strachan
    Production Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    PE - Secretary → CIF 0
  • 18
    JAMES AND GEORGE COLLIE LLP
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    ~ 1995-04-19
    PE - Secretary → CIF 0
  • 19
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    icon of addressThe Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1995-04-19 ~ 2006-12-08
    PE - Secretary → CIF 0
  • 21
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-04 ~ 2022-03-04
    PE - Secretary → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    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 - 2018-07-02
    Registered number SC052531
    icon of addressMidmill Business Park, Kintore, Aberdeenshire AB51 0QG
    Private Limited Company incorporated on 1973-03-13 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • HOOVER FERGUSON UK LIMITED
    S
    Registered number Sc052531
    icon of addressUnion 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
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOOVER FERGUSON UK LIMITED - 2018-07-02
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.