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
    Frisbie, Hilary Erin Atkins
    Individual (4 offsprings)
    Officer
    2023-03-10 ~ now
    OF - secretary → CIF 0
  • 2
    Gilje, Kirsten Marie
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 3
    Morrison, Neil Steven
    Accountant born in September 1973
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ now
    OF - director → CIF 0
  • 4
    OIS INTERNATIONAL INSPECTION LIMITED - now
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    100, New Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    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 34
  • 1
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    1991-02-11 ~ 2003-01-16
    OF - secretary → CIF 0
  • 2
    Frisbie, Hilary Erin Atkins
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2020-09-18
    OF - secretary → CIF 0
  • 3
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-01-16
    OF - director → CIF 0
  • 4
    Smart, Richard Ernest
    Company Director born in August 1948
    Individual
    Officer
    ~ 1992-12-07
    OF - director → CIF 0
  • 5
    Grinstead, Simon Hamlin
    Chief Financial Officer born in August 1959
    Individual
    Officer
    1991-04-16 ~ 1992-12-30
    OF - director → CIF 0
  • 6
    Issenmann, Nico
    Company Director born in May 1950
    Individual
    Officer
    1992-11-05 ~ 1992-12-30
    OF - director → CIF 0
  • 7
    Westwood, Alexander
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2014-12-22
    OF - director → CIF 0
  • 8
    Bristol, Paul Lanfear Harold
    Joint Chief Executive born in November 1937
    Individual (7 offsprings)
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 9
    Macleod, Roderick Charles Garrow
    General Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1991-04-16 ~ 1991-07-01
    OF - director → CIF 0
    ~ 1991-07-01
    OF - director → CIF 0
  • 10
    Kay, Hans Michael
    Chief Executive Officer born in November 1946
    Individual
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 11
    Silk, Abigail
    Legal Adviser
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-12-14
    OF - secretary → CIF 0
  • 12
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ 2022-05-18
    OF - director → CIF 0
  • 13
    Hume, Charles Robert
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1996-05-12
    OF - director → CIF 0
  • 14
    Onley, Andrew David Jack
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2018-05-15
    OF - secretary → CIF 0
    Onley, Andrew
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2023-03-10
    OF - secretary → CIF 0
  • 15
    Vere-hodge, Nicholas Miles
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1990-11-08
    OF - director → CIF 0
  • 16
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2020-04-30
    OF - director → CIF 0
  • 17
    Goodwin, Adrian Jonathan
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ 1998-12-31
    OF - director → CIF 0
  • 18
    O'malley, Victoria
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - secretary → CIF 0
  • 19
    Vocat, Bruno
    General Manager born in September 1941
    Individual
    Officer
    1991-04-16 ~ 1992-11-05
    OF - director → CIF 0
  • 20
    Farrelly, Barry Brenden
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1992-12-30 ~ 1994-10-25
    OF - director → CIF 0
  • 21
    Hannam, John, Sir
    Member Of Parliament born in August 1929
    Individual
    Officer
    ~ 1992-12-07
    OF - director → CIF 0
  • 22
    Russell, Malcolm
    Company Director born in March 1954
    Individual
    Officer
    1992-12-30 ~ 1996-05-21
    OF - director → CIF 0
  • 23
    Mayne, James Edward Mosley
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1992-12-30 ~ 1995-02-27
    OF - director → CIF 0
  • 24
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2003-01-16
    OF - director → CIF 0
  • 25
    Heughebaert, Alfred Albert Marc
    Company Director born in April 1942
    Individual
    Officer
    1991-07-04 ~ 1991-06-26
    OF - director → CIF 0
  • 26
    Holmes, Francis Andrew
    Joint Chief Executive born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1990-05-24
    OF - director → CIF 0
  • 27
    Browne, Nicholas Woodliffe
    Company Director born in April 1941
    Individual
    Officer
    1995-02-27 ~ 1996-02-08
    OF - director → CIF 0
  • 28
    Macleod, Kenneth George
    Individual (1 offspring)
    Officer
    ~ 1990-05-24
    OF - secretary → CIF 0
  • 29
    Allan, Derek Macdonald
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2005-03-04
    OF - director → CIF 0
  • 30
    Leys, Michael Cheyne
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2016-12-15
    OF - director → CIF 0
  • 31
    Evans, John Patrick
    Operations Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 1996-05-01
    OF - director → CIF 0
  • 32
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual
    Officer
    2022-05-24 ~ 2025-04-17
    OF - director → CIF 0
  • 33
    Po Box 141 La Tonnelle House, Les Banques St Sampson, Guernsey, Channel Islands
    Corporate (13 offsprings)
    Officer
    1989-09-26 ~ 1990-11-28
    PE - secretary → CIF 0
  • 34
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-16 ~ 2008-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

BROMPTON HOLDINGS LIMITED

Previous names
BROMPTON HOLDINGS PLC - 2023-12-29
OIS GROUP PLC - 1989-05-09
OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
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 - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    Registered number SC062145
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1977-04-06 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BROMPTON HOLDINGS LIMITED
    S
    Registered number Sc062145
    Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • BROMPTON HOLDINGS LIMITED
    S
    Registered number Sc062145
    Oceaneering House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STOCKSPUR LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    OIS PLC - 2023-12-13
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.