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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 35
  • 1
    Whiteford, Drummond Wilkinson
    Born in November 1952
    Individual (10 offsprings)
    Officer
    1991-11-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Mccrindle, Iain Mcmillan
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-06-28
    OF - Director → CIF 0
  • 3
    Kohlhauff, Michael
    Born in June 1952
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Blacklaw, David William
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Taylor, William David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 8
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Eshenroder, Gary
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Luke, Ricky Dean
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Robertson Tocher, Judith
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 12
    Shand, David Michael
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2004-07-09 ~ 2005-06-23
    OF - Director → CIF 0
  • 13
    Mitchell, David Lyall
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Bain, James David
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 16
    Fleming, Michael John
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2001-12-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 17
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 19
    Kinch, Laurence William
    Born in May 1953
    Individual (16 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Thomson, Barry
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2009-01-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Longorio, Phillip Nelson
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 25
    Wood, Derek David
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Vint, Richard Clark
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 27
    Mcallister, Kenneth Alexander
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 28
    Reid, Colin
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 29
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    1997-03-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 30
    Mathieson, Derek
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 31
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2009-01-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 33
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
    2004-03-16 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 34
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 1003 offsprings)
    Officer
    2008-05-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 35
    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
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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.