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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
    Morrison, Neil Steven
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Frisbie, Hilary Erin Atkins
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    OIS INTERNATIONAL INSPECTION LIMITED - now
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    icon of address100, New Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Grinstead, Simon Hamlin
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 1992-12-30
    OF - Director → CIF 0
  • 2
    Onley, Andrew David Jack
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-05-15
    OF - Secretary → CIF 0
    Onley, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 3
    Macleod, Kenneth George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-05-24
    OF - Secretary → CIF 0
  • 4
    Heughebaert, Alfred Albert Marc
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1991-06-26
    OF - Director → CIF 0
  • 5
    Allan, Derek Macdonald
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Holmes, Francis Andrew
    Joint Chief Executive born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-05-24
    OF - Director → CIF 0
  • 7
    Hannam, John, Sir
    Member Of Parliament born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 8
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2003-01-16
    OF - Director → CIF 0
  • 9
    Farrelly, Barry Brenden
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1994-10-25
    OF - Director → CIF 0
  • 10
    Evans, John Patrick
    Operations Manager born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Bristol, Paul Lanfear Harold
    Joint Chief Executive born in November 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 12
    Hume, Charles Robert
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 1996-05-12
    OF - Director → CIF 0
  • 13
    Silk, Abigail
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 14
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-11 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 16
    Vocat, Bruno
    General Manager born in September 1941
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 1992-11-05
    OF - Director → CIF 0
  • 17
    Smart, Richard Ernest
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 18
    Issenmann, Nico
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1992-12-30
    OF - Director → CIF 0
  • 19
    Frisbie, Hilary Erin Atkins
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 20
    Macleod, Roderick Charles Garrow
    General Manager born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
    icon of calendar 1991-04-16 ~ 1991-07-01
    OF - Director → CIF 0
  • 21
    Browne, Nicholas Woodliffe
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1996-02-08
    OF - Director → CIF 0
  • 22
    Kay, Hans Michael
    Chief Executive Officer born in November 1946
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 23
    Vere-hodge, Nicholas Miles
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-11-08
    OF - Director → CIF 0
  • 24
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 2003-01-16
    OF - Director → CIF 0
  • 25
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Westwood, Alexander
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 27
    O'malley, Victoria
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 28
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    Leys, Michael Cheyne
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 30
    Mayne, James Edward Mosley
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1995-02-27
    OF - Director → CIF 0
  • 31
    Goodwin, Adrian Jonathan
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Russell, Malcolm
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1996-05-21
    OF - Director → CIF 0
  • 33
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-01-16 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 34
    icon of addressPo 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
parent relation
Company in focus

BROMPTON HOLDINGS LIMITED

Previous names
OIS GROUP PLC - 1989-05-09
BROMPTON HOLDINGS PLC - 2023-12-29
OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
Standard Industrial Classification
99999 - Dormant Company

  • BROMPTON HOLDINGS LIMITED
    Info
    OIS GROUP PLC - 1989-05-09
    BROMPTON HOLDINGS PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1989-05-09
    Registered number SC062145
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1977-04-06 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.