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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 3
  • 1
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    MOVELEVEL LIMITED - 1988-04-20
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 50
  • 1
    Dunnett, William Sutherland
    Born in May 1962
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Ferguson, Louise
    Born in April 1958
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Bloem, Willem
    Born in July 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Smith, Gordon Allan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Horner, Robert Malcolm Wigglesworth, Professor
    Born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-16 ~ 1998-02-18
    OF - Director → CIF 0
  • 6
    Oratis, John Paul
    Born in October 1939
    Individual
    Officer
    icon of calendar ~ 1989-10-09
    OF - Director → CIF 0
  • 7
    Main, Michael Robert
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Brunner, Aidan Whiteman De
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Methven, John Oliver
    Born in May 1949
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 10
    Henderson, Eric
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-02
    OF - Director → CIF 0
  • 11
    Mchattie, Kenneth George
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Henderson, Michael John
    Born in November 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 14
    Lamza, Ernest William
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 15
    Bertocco, Roberto
    Born in October 1962
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 16
    Workman, David Miller
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Beattie, George Robertson
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 18
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-05-12
    OF - Director → CIF 0
  • 19
    Thain, Walter
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 20
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2005-11-03
    OF - Director → CIF 0
    icon of calendar 2013-10-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 21
    Bentley, Eleanor
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2015-08-27
    OF - Director → CIF 0
    Bentley, Eleanor
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 22
    Bird, Christine Anne
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 23
    Thompson, Carl William
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 24
    Coull, Ronald Alexander Henry
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 25
    Bayliss, William John
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 26
    Shorten, Nicholas David
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 27
    Martin, Kevin Alexander
    Born in December 1961
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-11-03
    OF - Director → CIF 0
    Martin, Kevin Alexander
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 28
    Elsby, Douglas
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 29
    Howarth, Leigh James
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-08-31
    OF - Director → CIF 0
    Howarth, Leigh James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1998-02-28
    OF - Secretary → CIF 0
    icon of calendar 2000-07-31 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 30
    Lanaghan, Iain Malcolm
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Muir, Craig Hugh
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 32
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 33
    Paul, Stuart Graham
    Born in December 1950
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 1991-07-09
    OF - Director → CIF 0
  • 34
    Ritchie, Stewart
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 35
    Milligan, John Robert
    Born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 36
    Mcainsh, Peter Robert
    Born in July 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 37
    Bullock, Stephen Paul
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 38
    Spittal, John
    Born in September 1951
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 39
    Nixon, Brian Clarke
    Born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1994-04-11
    OF - Director → CIF 0
  • 40
    Stevenson, John
    Born in August 1952
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
    Stevenson, John
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Secretary → CIF 0
    icon of calendar 1996-04-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 41
    Jones, Gareth Martyn
    Born in April 1958
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 42
    Watson, Robin
    Born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 43
    Caven Atack, James
    Born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 44
    East, Gordon Robin
    Born in June 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 45
    Russell, Arnold
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 46
    Duguid, Douglas Hunter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1989-12-14 ~ 1990-12-31
    OF - Director → CIF 0
  • 47
    Blackburn, David Alexander
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 48
    Nicol, Charles Alexander
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1989-07-19 ~ 1997-06-26
    OF - Director → CIF 0
  • 49
    Mallan, Patrick
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 50
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-09 ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT LIMITED

Previous names
PGS ATLANTIC POWER LIMITED - 2000-12-19
BABCOCK - A.P.G. LIMITED - 1988-05-04
PGS PRODUCTION LIMITED - 2002-12-12
ATLANTIC POWER & GAS LIMITED - 1999-06-30
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • PETROFAC FACILITIES MANAGEMENT LIMITED
    Info
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    BABCOCK - A.P.G. LIMITED - 2000-12-19
    PGS PRODUCTION LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 2000-12-19
    Registered number SC075047
    icon of addressBridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 1981-06-03 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PETROFAC FACILITIES MANAGEMENT LIMITED
    S
    Registered number Sc075047
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARTER LIMITED - 1991-05-16
    APG/SALAMIS JV LTD. - 1999-09-03
    icon of addressBridge View, 1 North Esplanade West, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressPollen House, 10-12 Cork Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ 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
  • 3
    PLACE D'OR 59 LIMITED - 1985-11-19
    icon of addressBridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    IPERFORM LIMITED - 2024-03-13
    icon of addressBridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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