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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 38
  • 1
    Vocat, Bruno
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1991-04-16 ~ 1992-11-05
    OF - Director → CIF 0
  • 2
    Silk, Abigail
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Browne, Nicholas Woodliffe
    Born in April 1941
    Individual (15 offsprings)
    Officer
    1995-02-27 ~ 1996-02-08
    OF - Director → CIF 0
  • 4
    Grinstead, Simon Hamlin
    Born in August 1959
    Individual (25 offsprings)
    Officer
    1991-04-16 ~ 1992-12-30
    OF - Director → CIF 0
  • 5
    Vere-hodge, Nicholas Miles
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1989-06-26) ~ 1990-11-08
    OF - Director → CIF 0
  • 6
    Smart, Richard Ernest
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1989-06-26) ~ 1992-12-07
    OF - Director → CIF 0
  • 7
    Goodwin, Adrian Jonathan
    Born in December 1944
    Individual (17 offsprings)
    Officer
    1996-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Westwood, Alexander
    Born in January 1954
    Individual (21 offsprings)
    Officer
    2003-01-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Heughebaert, Alfred Albert Marc
    Born in April 1942
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1991-06-26
    OF - Director → CIF 0
  • 10
    Hume, Charles Robert
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1995-02-27 ~ 1996-05-12
    OF - Director → CIF 0
  • 11
    Mayne, James Edward Mosley
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1992-12-30 ~ 1995-02-27
    OF - Director → CIF 0
  • 12
    Macleod, Roderick Charles Garrow
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-07-01
    OF - Director → CIF 0
    1991-04-16 ~ 1991-07-01
    OF - Director → CIF 0
  • 13
    O'malley, Victoria
    Individual (14 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 14
    Macleod, Kenneth George
    Individual (3 offsprings)
    Officer
    (before 1989-06-26) ~ 1990-05-24
    OF - Secretary → CIF 0
  • 15
    Holmes, Francis Andrew
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1989-06-26) ~ 1990-05-24
    OF - Director → CIF 0
  • 16
    Onley, Andrew
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 17
    Allan, Derek Macdonald
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2003-01-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Leys, Michael Cheyne
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2014-12-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Onley, Andrew David Jack
    Individual (12 offsprings)
    Officer
    2013-03-14 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 20
    Russell, Malcolm
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1992-12-30 ~ 1996-05-21
    OF - Director → CIF 0
  • 21
    Evans, John Patrick
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1992-12-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Cowperthwaite, Graham
    Born in February 1953
    Individual (22 offsprings)
    Officer
    1998-12-31 ~ 2003-01-16
    OF - Director → CIF 0
  • 23
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    1996-05-14 ~ 2003-01-16
    OF - Director → CIF 0
  • 24
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    1991-02-11 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 25
    Frisbie, Hilary Erin Atkins
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
    2018-05-15 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 26
    Bristol, Paul Lanfear Harold
    Born in November 1937
    Individual (13 offsprings)
    Officer
    (before 1989-06-26) ~ 1991-07-31
    OF - Director → CIF 0
  • 27
    Cowie, Steven
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2016-12-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    Farrelly, Barry Brenden
    Born in June 1946
    Individual (26 offsprings)
    Officer
    1992-12-30 ~ 1994-10-25
    OF - Director → CIF 0
  • 29
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 30
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 31
    Issenmann, Nico
    Born in May 1950
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1992-12-30
    OF - Director → CIF 0
  • 32
    Kay, Hans Michael
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-07-31
    OF - Director → CIF 0
  • 33
    Smithwhite, Desmond
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ 2022-05-18
    OF - Director → CIF 0
  • 34
    Morrison, Neil Steven
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 35
    Hannam, John, Sir
    Born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1989-06-26) ~ 1992-12-07
    OF - Director → CIF 0
  • 36
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2003-01-16 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 37
    OIS INTERNATIONAL INSPECTION LIMITED - now 02688399
    OIS INTERNATIONAL INSPECTION PLC.
    - 2023-12-12 02688399
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    100, New Bridge Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    Po Box 141 La Tonnelle House, Les Banques St Sampson, Guernsey, Channel Islands
    Corporate (29 offsprings)
    Officer
    1989-09-26 ~ 1990-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BROMPTON HOLDINGS LIMITED

Period: 2023-12-29 ~ now
Company number: SC062145
Registered names
BROMPTON HOLDINGS LIMITED - now
OIS GROUP PLC - 1989-05-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROMPTON HOLDINGS LIMITED
    Info
    BROMPTON HOLDINGS PLC - 2023-12-29
    OIS GROUP PLC - 2023-12-29
    OILFIELD INSPECTION SERVICES GROUP PLC - 2023-12-29
    Registered number SC062145
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1977-04-06 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BROMPTON HOLDINGS LIMITED
    S
    Registered number Sc062145
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
    - now 01344053
    STOCKSPUR LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OIS LIMITED
    - now 01676689
    OIS PLC
    - 2023-12-13 01676689
    INSPECTORATE-OIS PLC - 1991-01-17
    EAE SERVICES PLC - 1989-05-26
    INSPECTORATE UK PLC. - 1988-12-31
    INSPECTORATE EAE PLC. - 1987-06-25
    INSPECTORATE RT PLC - 1986-10-31
    RESOURCE TECHNOLOGY PLC - 1986-02-04
    CHARTWEST LIMITED - 1982-11-19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.