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
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Reis E Sousa, Afonso
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Brunner, Aidan Whiteman De
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Muir, Craig Hugh
    Managing Director born in December 1964
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Bertocco, Roberto
    Born in October 1962
    Individual
    Officer
    2019-03-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Russell, Arnold
    Personnel Director born in January 1954
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Paul, Stuart Graham
    Personnel Director born in December 1950
    Individual
    Officer
    1991-02-18 ~ 1991-07-09
    OF - Director → CIF 0
  • 5
    Howarth, Leigh James
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-08-31
    OF - Director → CIF 0
    Howarth, Leigh James
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1998-02-28
    OF - Secretary → CIF 0
    2000-07-31 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 6
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2002-01-03 ~ 2005-11-03
    OF - Director → CIF 0
    2013-10-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Oratis, John Paul
    Company Director born in October 1939
    Individual
    Officer
    ~ 1989-10-09
    OF - Director → CIF 0
  • 9
    Jones, Gareth Martyn
    Manager, Hseq born in April 1958
    Individual
    Officer
    2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 10
    Martin, Kevin Alexander
    Accountant born in December 1961
    Individual
    Officer
    2003-09-01 ~ 2005-11-03
    OF - Director → CIF 0
    Martin, Kevin Alexander
    Individual
    Officer
    2003-09-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 11
    Mallan, Patrick
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 12
    Methven, John Oliver
    Company Director born in May 1949
    Individual
    Officer
    2001-06-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 13
    Blackburn, David Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Workman, David Miller
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Watson, Robin
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 16
    Caven Atack, James
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    East, Gordon Robin
    Director born in June 1963
    Individual
    Officer
    2006-08-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 19
    Ritchie, Stewart
    Manager born in June 1961
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Main, Michael Robert
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Lamza, Ernest William
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 22
    Nicol, Charles Alexander
    Commercial Director born in June 1948
    Individual (1 offspring)
    Officer
    1989-07-19 ~ 1997-06-26
    OF - Director → CIF 0
  • 23
    Bullock, Stephen Paul
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 24
    Thain, Walter
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2013-10-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 25
    Porter, Erik Alexander Steven
    Finance Director born in November 1939
    Individual (1 offspring)
    Officer
    1989-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Nixon, Brian Clarke
    Chartered Engineeer born in March 1948
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 1994-04-11
    OF - Director → CIF 0
  • 27
    Thompson, Carl William
    Vp Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 28
    Mchattie, Kenneth George
    Individual (6 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 29
    Bayliss, William John
    Brownfield Development born in October 1962
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 30
    Bird, Christine Anne
    Individual
    Officer
    1992-08-04 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 31
    Ferguson, Louise
    Manager born in April 1958
    Individual
    Officer
    1999-12-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 32
    Pinchbeck, Robin Hunter
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 33
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    1989-12-14 ~ 1990-12-31
    OF - Director → CIF 0
  • 34
    Horner, Robert Malcolm Wigglesworth, Professor
    University Professor born in July 1942
    Individual (3 offsprings)
    Officer
    1991-04-16 ~ 1998-02-18
    OF - Director → CIF 0
  • 35
    Dunnett, William Sutherland
    Managing Director born in May 1962
    Individual
    Officer
    2009-01-21 ~ 2015-02-03
    OF - Director → CIF 0
  • 36
    Mcainsh, Peter Robert
    Chairman born in July 1924
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 37
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2015-08-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 38
    Bloem, Willem
    Director born in July 1963
    Individual
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 39
    Milligan, John Robert
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 40
    Coull, Ronald Alexander Henry
    Manager, Hr born in February 1961
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 41
    Bentley, Eleanor
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2015-08-27
    OF - Director → CIF 0
    Bentley, Eleanor
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 42
    Beattie, George Robertson
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 43
    Elsby, Douglas
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 44
    Spittal, John
    Operations Director born in September 1951
    Individual
    Officer
    1994-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 45
    Smith, Gordon Allan
    Vp Commercial born in March 1962
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Stevenson, John
    Company Director born in August 1952
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
    Stevenson, John
    Individual
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
    1996-04-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 47
    Henderson, Michael John
    Project Services Manager born in November 1957
    Individual
    Officer
    2002-05-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 48
    Henderson, Eric
    Vp, Hsse&Ia born in December 1965
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2013-08-02
    OF - Director → CIF 0
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT LIMITED

Previous names
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED - 1999-06-30
BABCOCK - A.P.G. LIMITED - 1988-05-04
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 PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Registered number SC075047
    Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    Private Limited Company incorporated on 1981-06-03 (44 years 1 month). 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
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    Bridge View, 1 North Esplanade West, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    117 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PLACE D'OR 59 LIMITED - 1985-11-19
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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