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
    Mackenzie, Neil Campbell
    Associate General Counsel born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
  • 2
    Rowley, Jeremy
    Finance Director born in April 1961
    Individual (44 offsprings)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
  • 3
    FISHER-ROSEMOUNT LIMITED - 2002-05-27
    ROSEMOUNT LIMITED - 1993-10-01
    ROSEMOUNT ENGINEERING COMPANY LIMITED - 1986-03-26
    6, Smith Way, Enderby, Leicester, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - director → CIF 0
  • 2
    Ritchie, Graham Martin
    Engineering Manager born in October 1963
    Individual
    Officer
    1993-07-01 ~ 1994-08-19
    OF - director → CIF 0
  • 3
    Booth, Neil Roderick
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1998-05-01
    OF - director → CIF 0
  • 4
    Sutcliffe, David Kay
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-09-30
    OF - director → CIF 0
  • 5
    Clarke, Mark Robert
    Business Development Manager born in December 1953
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1997-08-22
    OF - director → CIF 0
  • 6
    Alexander, Paul
    Managing Director born in February 1960
    Individual
    Officer
    1997-08-22 ~ 1998-11-17
    OF - director → CIF 0
  • 7
    Howe, Stanley
    Retired Petroleum Engineer born in June 1932
    Individual
    Officer
    1991-06-01 ~ 1995-04-05
    OF - director → CIF 0
  • 8
    Gjesdal, Even
    Director born in April 1971
    Individual
    Officer
    2006-02-28 ~ 2009-09-01
    OF - director → CIF 0
  • 9
    Gjerstad, Torkell
    Managing Director born in March 1954
    Individual
    Officer
    1995-07-17 ~ 2001-09-11
    OF - director → CIF 0
  • 10
    Knowles, Peter Angus
    Regional Manager born in November 1956
    Individual
    Officer
    1995-12-01 ~ 1997-08-22
    OF - director → CIF 0
  • 11
    Elles, George Douglas Bertram
    General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1992-06-12
    OF - director → CIF 0
  • 12
    Brinsden, Mark Shelley
    General Manager born in June 1956
    Individual
    Officer
    1993-08-01 ~ 1997-08-22
    OF - director → CIF 0
  • 13
    Hviding, Gunnar
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2010-06-01
    OF - director → CIF 0
  • 14
    Stevenson, Neil Graham
    Business Development born in March 1964
    Individual
    Officer
    1995-07-17 ~ 1996-02-25
    OF - director → CIF 0
  • 15
    Archibald, Randall Lee
    Petroleum Engineer born in August 1946
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2001-12-14
    OF - director → CIF 0
  • 16
    Koppernaes, Astrid
    General Manager born in February 1957
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 1998-11-17
    OF - director → CIF 0
  • 17
    Esslemont, Sandy
    Director born in March 1960
    Individual
    Officer
    2001-12-14 ~ 2007-07-25
    OF - director → CIF 0
  • 18
    Redman, Peter John
    Chairman born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-07-17
    OF - director → CIF 0
  • 19
    Raeburn Christie & Co Advocates
    Individual
    Officer
    ~ 1995-07-17
    OF - secretary → CIF 0
  • 20
    Hernes, Kristian
    Regional Manager born in February 1972
    Individual
    Officer
    2010-09-01 ~ 2011-10-28
    OF - director → CIF 0
  • 21
    Diesen, Stein
    General Manager born in May 1946
    Individual
    Officer
    1995-07-17 ~ 1997-08-22
    OF - director → CIF 0
  • 22
    Fagervik, Kjetil
    Managing Director born in July 1970
    Individual
    Officer
    2012-01-26 ~ 2020-07-17
    OF - director → CIF 0
  • 23
    Jacobsen, Kjell Erik
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1997-08-22
    OF - director → CIF 0
  • 24
    Redman, Janet
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-08-03
    OF - director → CIF 0
  • 25
    Graves, Richard Charles
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2009-09-01 ~ 2017-02-07
    OF - director → CIF 0
  • 26
    Husa, Ordin
    Managing Director born in December 1965
    Individual
    Officer
    2010-09-01 ~ 2012-01-26
    OF - director → CIF 0
  • 27
    Groedem, Aadne
    Chief Financial Officer born in March 1965
    Individual
    Officer
    2001-12-14 ~ 2006-01-12
    OF - director → CIF 0
  • 28
    Espedal, Curt Terje
    Regional Manager born in October 1961
    Individual
    Officer
    2012-02-23 ~ 2017-02-07
    OF - director → CIF 0
  • 29
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-03-21
    PE - secretary → CIF 0
  • 30
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-03-21 ~ 2017-02-07
    PE - secretary → CIF 0
  • 31
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1995-07-17 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

ROXAR LIMITED

Previous names
SMEDVIG TECHNOLOGIES LIMITED - 1999-08-11
PRODRILL LIMITED - 1997-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROXAR LIMITED
    Info
    SMEDVIG TECHNOLOGIES LIMITED - 1999-08-11
    PRODRILL LIMITED - 1997-01-31
    Registered number SC088938
    Emerson 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ
    Private Limited Company incorporated on 1984-07-17 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ROXAR LIMITED
    S
    Registered number Sc088938
    6th Floor Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ROXAR LIMITED
    S
    Registered number Sc088938
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Emerson Meridian East, Meridian Business Park, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    CORROCEAN LIMITED - 2008-02-26
    CORR OCEAN (UK) LIMITED - 1986-12-08
    REGAASH LIMITED - 1986-05-08
    Emerson 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.