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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
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Henderson, Michael John
    Born in November 1957
    Individual
    Officer
    2002-05-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Bird, Christine Anne
    Individual
    Officer
    1992-08-04 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    Bloem, Willem
    Born in July 1963
    Individual
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Brunner, Aidan Whiteman De
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2023-12-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Beattie, George Robertson
    Born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    East, Gordon Robin
    Born in June 1963
    Individual
    Officer
    2006-08-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2015-08-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Mallan, Patrick
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 9
    Bentley, Eleanor
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2015-08-27
    OF - Director → CIF 0
    Bentley, Eleanor
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 10
    Milligan, John Robert
    Born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Nicol, Charles Alexander
    Born in June 1948
    Individual (1 offspring)
    Officer
    1989-07-19 ~ 1997-06-26
    OF - Director → CIF 0
  • 12
    Blackburn, David Alexander
    Born in March 1968
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Muir, Craig Hugh
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Bayliss, William John
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 15
    Jones, Gareth Martyn
    Born in April 1958
    Individual
    Officer
    2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 16
    Bertocco, Roberto
    Born in October 1962
    Individual
    Officer
    2019-03-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 17
    Coull, Ronald Alexander Henry
    Born in February 1961
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 18
    Bullock, Stephen Paul
    Born in May 1956
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Mcainsh, Peter Robert
    Born in July 1924
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 20
    Methven, John Oliver
    Born in May 1949
    Individual
    Officer
    2001-06-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 21
    Stevenson, John
    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
  • 22
    Paul, Stuart Graham
    Born in December 1950
    Individual
    Officer
    1991-02-18 ~ 1991-07-09
    OF - Director → CIF 0
  • 23
    Duguid, Douglas Hunter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1989-12-14 ~ 1990-12-31
    OF - Director → CIF 0
  • 24
    Thompson, Carl William
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 25
    Horner, Robert Malcolm Wigglesworth, Professor
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1991-04-16 ~ 1998-02-18
    OF - Director → CIF 0
  • 26
    Russell, Arnold
    Born in January 1954
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Caven Atack, James
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1996-09-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 28
    Lanaghan, Iain Malcolm
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Martin, Kevin Alexander
    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
  • 30
    Lamza, Ernest William
    Born in May 1960
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 31
    Elsby, Douglas
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 32
    Spittal, John
    Born in September 1951
    Individual
    Officer
    1994-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 33
    Thain, Walter
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2013-10-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 34
    Smith, Gordon Allan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 36
    Main, Michael Robert
    Born in December 1953
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 37
    Ritchie, Stewart
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 38
    Mchattie, Kenneth George
    Individual (6 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 39
    Henderson, Eric
    Born in December 1965
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2013-08-02
    OF - Director → CIF 0
  • 40
    Oratis, John Paul
    Born in October 1939
    Individual
    Officer
    ~ 1989-10-09
    OF - Director → CIF 0
  • 41
    Howarth, Leigh James
    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
  • 42
    Nixon, Brian Clarke
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 1994-04-11
    OF - Director → CIF 0
  • 43
    Workman, David Miller
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Shorten, Nicholas David
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 45
    Mcknight, Robert Stephen
    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
  • 46
    Ferguson, Louise
    Born in April 1958
    Individual
    Officer
    1999-12-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 47
    Dunnett, William Sutherland
    Born in May 1962
    Individual
    Officer
    2009-01-21 ~ 2015-02-03
    OF - Director → CIF 0
  • 48
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 49
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (1 offspring)
    Officer
    1989-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 50
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2024-08-21 ~ 2025-05-12
    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 - 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 (44 years 8 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
    Bridge 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
    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 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more 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 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.