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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 43
  • 1
    Dunnett, William Sutherland
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2009-01-21 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    East, Gordon Robin
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 3
    Martin, Kevin Alexander
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2009-01-21
    OF - Director → CIF 0
    Martin, Kevin Alexander
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 4
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2017-12-19 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (138 offsprings)
    Officer
    1997-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Little, Hugh Wilson Mcintosh
    Born in March 1957
    Individual (42 offsprings)
    Officer
    1994-03-31 ~ 1997-09-29
    OF - Director → CIF 0
  • 7
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (36 offsprings)
    Officer
    1989-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Reid, Alexander John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (34 offsprings)
    Officer
    1995-09-01 ~ 1999-05-31
    OF - Director → CIF 0
    2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 10
    Gisvold, Kaarem
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 11
    Bruheim, Bjarte
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2001-02-08
    OF - Director → CIF 0
  • 12
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Methven, John Oliver
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 15
    Workman, David Miller
    Born in July 1960
    Individual (36 offsprings)
    Officer
    1999-06-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Brown, Stephen Andrew
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2004-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (21 offsprings)
    Officer
    2004-10-26 ~ 2005-11-03
    OF - Director → CIF 0
  • 18
    Thompson, Carl William
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Roberts, Keith Stephen
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 20
    Elsby, Douglas
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Mchattie, Kenneth George
    Individual (30 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 22
    Jewkes, Robert John
    Born in November 1955
    Individual (18 offsprings)
    Officer
    2004-04-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 23
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2023-12-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 24
    Mcdonald, Simon William
    Born in September 1954
    Individual (9 offsprings)
    Officer
    1999-08-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 25
    Olsen, Inge
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 26
    Spittal, John
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Blackwood, Derek Stuart
    Born in December 1954
    Individual (14 offsprings)
    Officer
    1994-12-19 ~ 1996-06-10
    OF - Director → CIF 0
  • 28
    Caven Atack, James
    Born in December 1950
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 29
    Lanaghan, Iain Malcolm
    Born in May 1955
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 30
    Hastings, Robert Austin
    Born in October 1962
    Individual (14 offsprings)
    Officer
    1994-12-19 ~ 1995-10-02
    OF - Director → CIF 0
  • 31
    Gourlay, John Malcolm
    Born in September 1942
    Individual (14 offsprings)
    Officer
    1997-07-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 32
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2024-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 33
    Asfari, Ayman
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 34
    Milligan, John Robert
    Born in December 1940
    Individual (16 offsprings)
    Officer
    (before 1991-11-17) ~ 2000-05-31
    OF - Director → CIF 0
  • 35
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 36
    Bird, Christine Anne
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 37
    Mcainsh, Peter Robert
    Born in July 1924
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    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
    2000-07-31 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 39
    Bullock, Stephen Paul
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 40
    Thain, Walter
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2015-02-03 ~ 2017-12-19
    OF - Director → CIF 0
  • 41
    Stevenson, John
    Born in August 1952
    Individual (10 offsprings)
    Officer
    (before 1991-11-17) ~ 1998-02-28
    OF - Director → CIF 0
    Stevenson, John
    Individual (10 offsprings)
    Officer
    (before 1991-11-17) ~ 1992-08-04
    OF - Secretary → CIF 0
    1996-04-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 42
    Bentley, Eleanor
    Individual (16 offsprings)
    Officer
    2009-01-21 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 43
    PETROFAC UK HOLDINGS LIMITED
    04597286
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 10 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
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Period: 2002-12-12 ~ now
Company number: SC109608 SC311494... (more)
Registered names
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now SC311494... (more)
MOVELEVEL LIMITED - 1988-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
    Info
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2002-12-12
    ATLANTIC POWER GROUP LIMITED - 2002-12-12
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 2002-12-12
    MOVELEVEL LIMITED - 2002-12-12
    Registered number SC109608
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
    S
    Registered number Sc109608
    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 4
  • 1
    ATLANTIC RESOURCING LIMITED
    - now SC172880
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
    - now SC311494 SC109608... (more)
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (20 parents)
    Person with significant control
    2024-04-18 ~ 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
  • 3
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    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
    Voluntary Arrangement Corporate (53 parents, 5 offsprings)
    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
  • 4
    PLANT ASSET MANAGEMENT LIMITED
    - now SC136313 04321591
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.