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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 (16 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Howarth, Leigh James
    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
  • 2
    Edwards, Roderick James Eveleigh
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2005-11-03
    OF - Director → CIF 0
  • 3
    Reid, Alexander John
    Born in May 1961
    Individual
    Officer
    2002-12-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    East, Gordon Robin
    Born in June 1963
    Individual
    Officer
    2006-08-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Thompson, Carl William
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Caven Atack, James
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Blackwood, Derek Stuart
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1996-06-10
    OF - Director → CIF 0
  • 8
    Methven, John Oliver
    Born in May 1949
    Individual
    Officer
    2005-11-08 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Jewkes, Robert John
    Born in November 1955
    Individual
    Officer
    2004-04-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 10
    Bullock, Stephen Paul
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Kawash, Tareq Fawzi
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 12
    Hastings, Robert Austin
    Born in October 1962
    Individual (9 offsprings)
    Officer
    1994-12-19 ~ 1995-10-02
    OF - Director → CIF 0
  • 13
    Mchattie, Kenneth George
    Individual (6 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (1 offspring)
    Officer
    1989-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Mcainsh, Peter Robert
    Born in July 1924
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Olsen, Inge
    Born in May 1956
    Individual
    Officer
    1999-08-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 17
    Bentley, Eleanor
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 18
    Little, Hugh Wilson Mcintosh
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1997-09-29
    OF - Director → CIF 0
  • 19
    Mcdonald, Simon William
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 20
    Dunnett, William Sutherland
    Born in May 1962
    Individual
    Officer
    2009-01-21 ~ 2015-02-03
    OF - Director → CIF 0
  • 21
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Bird, Christine Anne
    Individual
    Officer
    1992-08-04 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 23
    Bruheim, Bjarte
    Born in July 1955
    Individual
    Officer
    1998-08-31 ~ 2001-02-08
    OF - Director → CIF 0
  • 24
    Milligan, John Robert
    Born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Stevenson, John
    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
  • 26
    Workman, David Miller
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Spittal, John
    Born in September 1951
    Individual
    Officer
    1996-09-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Gourlay, John Malcolm
    Born in September 1942
    Individual
    Officer
    1997-07-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1999-05-31
    OF - Director → CIF 0
    2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 30
    Gisvold, Kaarem
    Born in April 1943
    Individual
    Officer
    2000-07-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 31
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2024-08-21
    OF - Director → CIF 0
  • 32
    Brown, Stephen Andrew
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Shorten, Nicholas David
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2023-12-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 34
    Elsby, Douglas
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 35
    Thain, Walter
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2015-02-03 ~ 2017-12-19
    OF - Director → CIF 0
  • 36
    Asfari, Ayman
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 37
    Martin, Kevin Alexander
    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
  • 38
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 39
    Lanaghan, Iain Malcolm
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 40
    Roberts, Keith Stephen
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    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 - 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). 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
child relation
Offspring entities and appointments
Active 4
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    2024-04-18 ~ now
    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
  • 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
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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 moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.