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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 58
  • 1
    Lamza, Ernest William
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Adele Macleod
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Irvine, Joanne Marie
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Eleanor
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2005-11-03 ~ 2015-08-27
    OF - Director → CIF 0
    Bentley, Eleanor
    Individual (16 offsprings)
    Officer
    2005-11-03 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 5
    Muir, Craig Hugh
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2013-10-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Brunner, Aidan Whiteman De
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2023-12-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-23 ~ 2026-04-09
    OF - Director → CIF 0
  • 8
    Bloem, Willem
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 9
    Ferguson, Louise
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Workman, David Miller
    Born in July 1960
    Individual (37 offsprings)
    Officer
    1997-01-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Thain, Walter
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2013-10-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Stevenson, John
    Born in August 1952
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-02-28
    OF - Director → CIF 0
    Stevenson, John
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-08-04
    OF - Secretary → CIF 0
    1996-04-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 13
    Bird, Christine Anne
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 14
    Boothroyd, James
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Nixon, Brian Clarke
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1992-03-12 ~ 1994-04-11
    OF - Director → CIF 0
  • 16
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2019-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Methven, John Oliver
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 18
    Mchattie, Kenneth George
    Individual (38 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 19
    Pearson, John Graham
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Blackburn, David Alexander
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Oratis, John Paul
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-10-09
    OF - Director → CIF 0
  • 22
    Caven Atack, James
    Born in December 1950
    Individual (16 offsprings)
    Officer
    1996-09-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 23
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (37 offsprings)
    Officer
    1989-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Duguid, Douglas Hunter
    Born in March 1962
    Individual (41 offsprings)
    Officer
    1989-12-14 ~ 1990-12-31
    OF - Director → CIF 0
  • 25
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    1999-06-01 ~ 2003-08-31
    OF - Director → CIF 0
    Howarth, Leigh James
    Individual (30 offsprings)
    Officer
    1996-07-31 ~ 1998-02-28
    OF - Secretary → CIF 0
    2000-07-31 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 26
    Gavin George Scott Park
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Dunnett, William Sutherland
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2009-01-21 ~ 2015-02-03
    OF - Director → CIF 0
  • 28
    Lanaghan, Iain Malcolm
    Born in May 1955
    Individual (32 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Thompson, Carl William
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 30
    Paul, Stuart Graham
    Born in December 1950
    Individual (1 offspring)
    Officer
    1991-02-18 ~ 1991-07-09
    OF - Director → CIF 0
  • 31
    Henderson, Michael John
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 32
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ 2026-04-09
    OF - Director → CIF 0
  • 33
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (62 offsprings)
    Officer
    2015-08-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 34
    Beattie, George Robertson
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-01-31
    OF - Director → CIF 0
  • 35
    Bullock, Stephen Paul
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 36
    Bertocco, Roberto
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 37
    Horner, Robert Malcolm Wigglesworth, Professor
    Born in July 1942
    Individual (13 offsprings)
    Officer
    1991-04-16 ~ 1998-02-18
    OF - Director → CIF 0
  • 38
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2024-08-21 ~ 2025-05-12
    OF - Director → CIF 0
  • 39
    Coull, Ronald Alexander Henry
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 40
    Watson, Robin
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2004-11-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 41
    Milligan, John Robert
    Born in December 1940
    Individual (18 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-01-01
    OF - Director → CIF 0
  • 42
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2002-01-03 ~ 2005-11-03
    OF - Director → CIF 0
    2013-10-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 43
    Smith, Gordon Allan
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Mallan, Patrick
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 45
    Bayliss, William John
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2004-11-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 46
    Henderson, Eric
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2012-05-02 ~ 2013-08-02
    OF - Director → CIF 0
  • 47
    Russell, Arnold
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1991-07-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 48
    East, Gordon Robin
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 49
    Mcainsh, Peter Robert
    Born in July 1924
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-03-30
    OF - Director → CIF 0
  • 50
    Main, Michael Robert
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-12-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 51
    Spittal, John
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 52
    Elsby, Douglas
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 53
    Jones, Gareth Martyn
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 54
    Nicol, Charles Alexander
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1989-07-19 ~ 1997-06-26
    OF - Director → CIF 0
  • 55
    Martin, Kevin Alexander
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2005-11-03
    OF - Director → CIF 0
    Martin, Kevin Alexander
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 56
    Ritchie, Stewart
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 57
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (35 offsprings)
    Officer
    1995-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 58
    PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
    - now SC109608 SC311494... (more)
    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 (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT LIMITED

Period: 2002-12-12 ~ now
Company number: SC075047 SC109608... (more)
Registered names
PETROFAC FACILITIES MANAGEMENT LIMITED - now SC109608... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-30
Recent 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 - 2002-12-12
    ATLANTIC POWER & GAS LIMITED - 2002-12-12
    BABCOCK - A.P.G. LIMITED - 2002-12-12
    ATLANTIC POWER & GAS LIMITED - 2002-12-12
    Registered number SC075047
    Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 1981-06-03 (45 years 2 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-10-31
    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
  • 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 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    JOINT VENTURE INTERNATIONAL LIMITED
    - now SC131377
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    Bridge View, 1 North Esplanade West, Aberdeen
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
    - now SC311494 SC109608... (more)
    IPERFORM LIMITED
    - 2024-03-13 SC311494
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (23 parents)
    Person with significant control
    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
  • 3
    PETROHEALTH LIMITED
    10214132
    170 Piccadilly, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SCOTVALVE SERVICES LIMITED
    - now SC094733
    PLACE D'OR 59 LIMITED - 1985-11-19
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    STEPHEN GILLESPIE CONSULTANTS LIMITED
    SC109198
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.