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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 34
  • 1
    Mcallister, Kenneth Alexander
    Regional Manager - Europe /Cis born in April 1966
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (15 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Mladenka, David
    Operations V.P. Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Luke, Ricky Dean
    Cfo born in December 1959
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Fleming, Michael John
    Company Chief Executive born in October 1958
    Individual (25 offsprings)
    Officer
    2001-12-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Eshenroder, Gary
    Vice President born in September 1963
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Buchanan, Alasdair Ian
    Operations V.P Uk born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Vint, Richard Clark
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 10
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (33 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Whiteford, Drummond Wilkinson
    Mechanical Engineer born in November 1952
    Individual (9 offsprings)
    Officer
    1991-11-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 13
    Longorio, Phillip Nelson
    Ceo born in June 1953
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (40 offsprings)
    Officer
    2009-01-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Crawley, Peter John
    Individual (34 offsprings)
    Officer
    2003-07-31 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 16
    Blacklaw, David William
    Vice President/Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Robertson Tocher, Judith
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 18
    Wood, Derek David
    Country Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Kohlhauff, Michael
    Manufacturing/Engineering Mana born in June 1952
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2007-03-16
    OF - Director → CIF 0
  • 20
    Thomson, Barry
    Area Operations Manager born in April 1984
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Shand, David Michael
    Director-Eastern Hemisphere born in September 1960
    Individual (13 offsprings)
    Officer
    2004-07-09 ~ 2005-06-23
    OF - Director → CIF 0
  • 22
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2009-01-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Bain, James David
    Chartered Accountant born in August 1951
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 24
    Reid, Colin
    Europe Manager Halliburton Completion Tools born in September 1977
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 25
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Mccrindle, Iain Mcmillan
    Consultant Petroleum Engineer born in October 1946
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-06-28
    OF - Director → CIF 0
  • 27
    Taylor, William David
    Hct Uk Country Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 28
    Mathieson, Derek
    Acting President / Director born in April 1970
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 29
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (33 offsprings)
    Officer
    1997-03-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 30
    Seaton, Simon Derek
    Country Vp,Uk born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    Mitchell, David Lyall
    Uk Country Manager Hct born in October 1967
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    WELLDYNAMICS INTERNATIONAL LIMITED
    - now SC145181
    PES (INTERNATIONAL) LIMITED - 2001-03-21
    MOUNTWEST 12 LIMITED - 1994-03-04
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2008-05-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 34
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
    2004-03-16 ~ 2008-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROLEUM MANUFACTURING SERVICES LIMITED

Period: 1996-05-28 ~ 2023-10-06
Company number: SC111835
Registered names
PETROLEUM MANUFACTURING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Due to be dissolved on 2023-10-06
DONCAL LIMITED - 1988-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PETROLEUM MANUFACTURING SERVICES LIMITED
    Info
    P.E.S. PETROTORQ LIMITED - 1996-05-28
    DONCAL LIMITED - 1996-05-28
    Registered number SC111835
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    PRIVATE LIMITED COMPANY incorporated on 1988-06-23 and dissolved on 2023-10-06 (35 years 3 months). The status of the company number is Dissolved.
    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.