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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 20
  • 1
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Burnett, Roy
    Sales Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 2015-02-23
    OF - Director → CIF 0
    Burnett, Roy
    Individual (3 offsprings)
    Officer
    ~ 2010-01-13
    OF - Secretary → CIF 0
  • 3
    Smith, Gordon Allan
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2010-01-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Dunnett, William Sutherland
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2013-12-06 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (62 offsprings)
    Officer
    2015-10-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2024-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Burnett, Joan
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    ~ 2010-01-13
    OF - Director → CIF 0
  • 8
    Bentley, Eleanor
    Finance Director born in January 1969
    Individual (16 offsprings)
    Officer
    2010-01-13 ~ 2015-10-02
    OF - Director → CIF 0
    Bentley, Eleanor
    Individual (16 offsprings)
    Officer
    2010-01-13 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 9
    Blackburn, David Alexander
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Hearle, Frederick James
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2010-01-13 ~ 2013-08-29
    OF - Director → CIF 0
  • 11
    Thompson, Carl William
    Vp Finance born in July 1964
    Individual (24 offsprings)
    Officer
    2010-01-13 ~ 2011-07-31
    OF - Director → CIF 0
    Thompson, Carl William
    Director born in July 1964
    Individual (24 offsprings)
    2019-03-08 ~ 2023-12-11
    OF - Director → CIF 0
  • 12
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2019-06-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Boothroyd, James
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Thain, Walter
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2015-10-02 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Boyle, George
    Engineering Supervisor born in April 1927
    Individual (1 offspring)
    Officer
    ~ 2001-03-07
    OF - Director → CIF 0
  • 16
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-06 ~ 2026-04-09
    OF - Director → CIF 0
  • 17
    Bavidge, Martin Mitchell
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 18
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ 2026-04-09
    OF - Director → CIF 0
  • 19
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-01-30 during the appointment or period of control
    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
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Voluntary Arrangement Corporate (58 parents, 5 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
  • 20
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 460 offsprings)
    Officer
    1990-01-01 ~ 1990-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTVALVE SERVICES LIMITED

Period: 1985-11-19 ~ now
Company number: SC094733
Registered names
SCOTVALVE SERVICES LIMITED - now
PLACE D'OR 59 LIMITED - 1985-11-19 SC223891... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • SCOTVALVE SERVICES LIMITED
    Info
    PLACE D'OR 59 LIMITED - 1985-11-19
    Registered number SC094733
    Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.