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
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Heiton, John Miller
    Director born in October 1976
    Individual (43 offsprings)
    Officer
    2009-06-04 ~ now
    OF - director → CIF 0
    Heiton, John
    Director
    Individual (43 offsprings)
    Officer
    2009-06-04 ~ now
    OF - secretary → CIF 0
  • 3
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 8 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 19
  • 1
    Boyle, Thomas Douglas
    Finance Director born in March 1966
    Individual
    Officer
    2012-10-12 ~ 2015-03-26
    OF - director → CIF 0
  • 2
    Mcgeehan, Christopher
    Managing Director born in January 1962
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2009-06-04
    OF - director → CIF 0
  • 3
    Burgess, John Graham
    Company Director born in September 1953
    Individual
    Officer
    2007-04-18 ~ 2009-06-04
    OF - director → CIF 0
  • 4
    Allan, William Mcrae
    Company Director born in March 1943
    Individual
    Officer
    2000-01-01 ~ 2007-03-30
    OF - director → CIF 0
  • 5
    Heggie, William Stuart
    Group Operations Director born in March 1963
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2010-11-12
    OF - director → CIF 0
  • 6
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2023-11-24 ~ 2024-10-18
    OF - director → CIF 0
  • 7
    Gill, Bruce William
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2009-06-04
    OF - director → CIF 0
  • 8
    Barr, Thomas Allan
    Accountant born in November 1958
    Individual
    Officer
    2002-03-01 ~ 2005-03-07
    OF - director → CIF 0
  • 9
    Harrow, Andrew Lewis
    Director born in July 1937
    Individual
    Officer
    2000-01-01 ~ 2005-09-30
    OF - director → CIF 0
  • 10
    Buchanan, David Glenn
    Engineer born in July 1946
    Individual
    Officer
    ~ 2007-04-18
    OF - director → CIF 0
  • 11
    Bisset, Valerie
    Financial Manager born in December 1941
    Individual
    Officer
    1996-06-12 ~ 2001-01-31
    OF - director → CIF 0
  • 12
    Cowie, Julie Elizabeth
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2009-06-04
    OF - director → CIF 0
  • 13
    Soper, David John
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-11-20
    OF - director → CIF 0
  • 14
    Bannister, Adrian John
    Financial Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2016-05-06
    OF - director → CIF 0
  • 15
    Mccombie, John
    Engineer born in September 1941
    Individual
    Officer
    ~ 2001-11-27
    OF - director → CIF 0
  • 16
    Mcintosh, John
    Engineer born in December 1943
    Individual
    Officer
    ~ 2008-11-30
    OF - director → CIF 0
  • 17
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2007-04-18
    PE - secretary → CIF 0
  • 18
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2007-04-18 ~ 2009-06-04
    PE - secretary → CIF 0
parent relation
Company in focus

OEG OFFSHORE LIMITED

Previous names
VERTEC ENGINEERING LIMITED - 2010-01-29
ELANGENI LIMITED - 1985-07-19
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • OEG OFFSHORE LIMITED
    Info
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Registered number SC092719
    Midmill Business Park, Kintore, Aberdeenshire AB51 0QG
    Private Limited Company incorporated on 1985-04-09 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • OEG OFFSHORE LIMITED
    S
    Registered number Sc092719
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0BA
    Limited By Shares in Companies House, Scotland
    CIF 1
  • OEG OFFSHORE LIMITED
    S
    Registered number Sc092719
    Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ 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
  • 2
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-22 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.