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 4
  • 1
    Hogue, Robert Bruce
    Cfo born in November 1967
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marushka, Paul John
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RIVO SOFTWARE LIMITED - 2018-12-21
    DAWEPORT LIMITED - 2002-07-09
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Rothermund, Heinz Charles
    Consultant born in October 1943
    Individual
    Officer
    2013-05-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Neill, Michael Alexander
    Business Development Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2013-05-28
    OF - Director → CIF 0
  • 3
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Murray, William
    Retired born in September 1925
    Individual
    Officer
    ~ 2013-05-28
    OF - Director → CIF 0
  • 5
    Mackay, Iain William
    Operations Director born in March 1965
    Individual
    Officer
    1998-06-09 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Bolland, John
    Lender born in January 1958
    Individual
    Officer
    2002-07-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 7
    Jones, Alan Morrison
    Chemical Engineer born in August 1944
    Individual
    Officer
    2013-05-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Eggleston, John Peter
    Operating Partner born in October 1975
    Individual
    Officer
    2017-06-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Murray, Philip
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    1989-09-22 ~ 2018-12-20
    OF - Director → CIF 0
    Murray, Philip
    Individual (3 offsprings)
    Officer
    ~ 2013-05-31
    OF - Secretary → CIF 0
    Mr Philip Murray
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Harcus, David Alexander
    Finance Director born in August 1969
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2018-12-20
    OF - Director → CIF 0
    Harcus, David Alexander
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 11
    Parker, Matthew John
    Commercial Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-07-02 ~ 2018-12-20
    OF - Director → CIF 0
  • 12
    13-15, York Buildings, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PETROTECHNICS LIMITED

Previous name
BATJET LIMITED - 1989-10-18
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PETROTECHNICS LIMITED
    Info
    BATJET LIMITED - 1989-10-18
    Registered number SC118652
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen AB12 3QH
    Private Limited Company incorporated on 1989-06-20 and dissolved on 2021-06-01 (31 years 11 months). The company status is Dissolved.
    CIF 0
  • PETROTECHNICS LIMITED
    S
    Registered number Sc118652
    Pavilion 3, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
    Private Limited Company in Scotland, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HASTESHARP LIMITED - 1990-08-06
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.