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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
Active 3
  • 1
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Born in April 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Dunnett, William Sutherland
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Stacey, John Michael, Dr
    Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 3
    Methven, John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Jewkes, Robert John
    Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 5
    Mchattie, Kenneth George
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 6
    Pinchbeck, Robin Hunter
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1999-05-31
    OF - Director → CIF 0
    Pinchbeck, Robin Hunter
    Manager born in December 1952
    Individual (5 offsprings)
    icon of calendar 2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Edwards, Roderick James Eveleigh
    Business Development born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-11-03
    OF - Director → CIF 0
  • 8
    Gourlay, John Malcolm
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Workman, David Miller
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 12
    Thain, Walter
    Sales & Marketing Director born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2017-12-19
    OF - Director → CIF 0
  • 13
    Roberts, Keith Stephen
    Cfo born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 14
    Hastings, Robert Austin
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1995-10-02
    OF - Director → CIF 0
  • 15
    Little, Hugh Wilson Mcintosh
    Investment Manager born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1997-09-29
    OF - Director → CIF 0
  • 16
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2024-08-21
    OF - Director → CIF 0
  • 17
    Bentley, Eleanor
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 18
    Bird, Christine Anne
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 19
    Thompson, Carl William
    Vp Finance born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Gisvold, Kaarem
    President born in April 1943
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 21
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 22
    Martin, Kevin Alexander
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-01-21
    OF - Director → CIF 0
    Martin, Kevin Alexander
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 23
    Elsby, Douglas
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Howarth, Leigh James
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-08-31
    OF - Director → CIF 0
    Howarth, Leigh James
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 25
    Reid, Alexander John
    Operations Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 26
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Bruheim, Bjarte
    President & Chief Ops. Officer born in July 1955
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2001-02-08
    OF - Director → CIF 0
  • 28
    Olsen, Inge
    Snr Vice President born in May 1956
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 29
    Milligan, John Robert
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Mcdonald, Simon William
    Reservoir Engineer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 31
    Mcainsh, Peter Robert
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Bullock, Stephen Paul
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 33
    Spittal, John
    Operations Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 34
    Stevenson, John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
    Stevenson, John
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Secretary → CIF 0
    icon of calendar 1996-04-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 35
    Caven Atack, James
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 36
    East, Gordon Robin
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 37
    Blackwood, Derek Stuart
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1996-06-10
    OF - Director → CIF 0
  • 38
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 39
    Asfari, Ayman
    Ceo born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 40
    Brown, Stephen Andrew
    Petroleum Engineer born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Previous names
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
ATLANTIC POWER GROUP LIMITED - 1999-06-30
MOVELEVEL LIMITED - 1988-04-20
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
    Info
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    ATLANTIC POWER GROUP LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1997-08-28
    PGS PRODUCTION GROUP LIMITED - 1997-08-28
    PGS ATLANTIC POWER GROUP LIMITED - 1997-08-28
    Registered number SC109608
    icon of addressBridge View 1 North Esplanade West, Aberdeen, Aberdeenshire AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (37 years 9 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
    icon of addressBridge 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
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    IPERFORM LIMITED - 2024-03-13
    icon of addressBridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    PGS PRODUCTION LIMITED - 2002-12-12
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    icon of addressBridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WINTON CALEDONIAN LIMITED - 1998-03-09
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    DESIGNMONEY LIMITED - 1992-03-03
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.