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
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2024-08-21 ~ now
    OF - director → CIF 0
  • 3
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Brown, Stephen Andrew
    Petroleum Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2004-06-30
    OF - director → CIF 0
  • 2
    Bruheim, Bjarte
    President & Chief Ops. Officer born in July 1955
    Individual
    Officer
    1998-08-31 ~ 2001-02-08
    OF - director → CIF 0
  • 3
    Howarth, Leigh James
    Company Director 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
    2000-07-31 ~ 2003-08-31
    OF - secretary → CIF 0
  • 4
    Gourlay, John Malcolm
    Company Director born in September 1942
    Individual
    Officer
    1997-07-02 ~ 1998-10-31
    OF - director → CIF 0
  • 5
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2024-08-21
    OF - director → CIF 0
  • 6
    Hastings, Robert Austin
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    1994-12-19 ~ 1995-10-02
    OF - director → CIF 0
  • 7
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ 2024-09-27
    OF - director → CIF 0
  • 8
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1997-06-30
    OF - director → CIF 0
  • 9
    Martin, Kevin Alexander
    Accountant born in December 1961
    Individual
    Officer
    2003-09-01 ~ 2009-01-21
    OF - director → CIF 0
    Martin, Kevin Alexander
    Individual
    Officer
    2003-09-01 ~ 2009-01-21
    OF - secretary → CIF 0
  • 10
    Roberts, Keith Stephen
    Cfo born in January 1957
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    OF - director → CIF 0
  • 11
    Methven, John Oliver
    Company Director born in May 1949
    Individual
    Officer
    2005-11-08 ~ 2009-01-21
    OF - director → CIF 0
  • 12
    Workman, David Miller
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2000-07-31
    OF - director → CIF 0
  • 13
    Caven Atack, James
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2006-08-01
    OF - director → CIF 0
  • 14
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-31
    OF - director → CIF 0
  • 15
    East, Gordon Robin
    Director born in June 1963
    Individual
    Officer
    2006-08-01 ~ 2013-11-26
    OF - director → CIF 0
  • 16
    Reid, Alexander John
    Operations Director born in May 1961
    Individual
    Officer
    2002-12-11 ~ 2004-01-30
    OF - director → CIF 0
  • 17
    Mcdonald, Simon William
    Reservoir Engineer born in September 1954
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-07-01
    OF - director → CIF 0
  • 18
    Bullock, Stephen Paul
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-01-30
    OF - director → CIF 0
  • 19
    Thain, Walter
    Sales & Marketing Director born in September 1967
    Individual (10 offsprings)
    Officer
    2015-02-03 ~ 2017-12-19
    OF - director → CIF 0
  • 20
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (1 offspring)
    Officer
    1989-10-09 ~ 1994-03-31
    OF - director → CIF 0
  • 21
    Thompson, Carl William
    Vp Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    OF - director → CIF 0
  • 22
    Mchattie, Kenneth George
    Individual (6 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    OF - secretary → CIF 0
  • 23
    Bird, Christine Anne
    Individual
    Officer
    1992-08-04 ~ 1996-04-01
    OF - secretary → CIF 0
  • 24
    Pinchbeck, Robin Hunter
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1999-05-31
    OF - director → CIF 0
    Pinchbeck, Robin Hunter
    Manager born in December 1952
    Individual (5 offsprings)
    2002-12-11 ~ 2005-11-03
    OF - director → CIF 0
  • 25
    Dunnett, William Sutherland
    Managing Director born in May 1962
    Individual
    Officer
    2009-01-21 ~ 2015-02-03
    OF - director → CIF 0
  • 26
    Mcainsh, Peter Robert
    Company Director born in July 1924
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 27
    Stacey, John Michael, Dr
    Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2004-04-20
    OF - director → CIF 0
  • 28
    Edwards, Roderick James Eveleigh
    Business Development born in December 1955
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-11-03
    OF - director → CIF 0
  • 29
    Milligan, John Robert
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
  • 30
    Little, Hugh Wilson Mcintosh
    Investment Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1997-09-29
    OF - director → CIF 0
  • 31
    Asfari, Ayman
    Ceo born in July 1958
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    OF - director → CIF 0
  • 32
    Bentley, Eleanor
    Finance Director
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2013-12-16
    OF - secretary → CIF 0
  • 33
    Elsby, Douglas
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-07-31
    OF - director → CIF 0
  • 34
    Gisvold, Kaarem
    President born in April 1943
    Individual
    Officer
    2000-07-01 ~ 2002-12-11
    OF - director → CIF 0
  • 35
    Spittal, John
    Operations Director born in September 1951
    Individual
    Officer
    1996-09-04 ~ 1998-02-28
    OF - director → CIF 0
  • 36
    Stevenson, John
    Company Director 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 ~ 1998-02-28
    OF - secretary → CIF 0
  • 37
    Jewkes, Robert John
    Engineer born in November 1955
    Individual
    Officer
    2004-04-20 ~ 2005-11-03
    OF - director → CIF 0
  • 38
    Blackwood, Derek Stuart
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1996-06-10
    OF - director → CIF 0
  • 39
    Olsen, Inge
    Snr Vice President born in May 1956
    Individual
    Officer
    1999-08-12 ~ 2000-07-01
    OF - director → CIF 0
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Previous names
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
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 - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Registered number SC109608
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire AB11 5QF
    Private Limited Company incorporated on 1988-03-02 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.