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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 32
  • 1
    Smith, Gordon Allan
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2015-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Bentley, Eleanor
    Finance Director born in January 1969
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2015-08-26
    OF - Director → CIF 0
    Bentley, Eleanor
    Finance Director
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 3
    Milligan, John Robert
    Managing Director born in December 1940
    Individual (16 offsprings)
    Officer
    1991-05-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Caven Atack, James
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2000-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (62 offsprings)
    Officer
    2015-08-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Thomson, David Andrew Torrens
    General Manager Marketing And born in April 1945
    Individual (3 offsprings)
    Officer
    1991-11-26 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    1991-04-18 ~ 1991-05-09
    OF - Nominee Director → CIF 0
  • 9
    Nicol, Charles Alexander
    Technical Director born in June 1948
    Individual (4 offsprings)
    Officer
    1991-05-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Brodie, Ian
    Finance Director born in July 1948
    Individual (5 offsprings)
    Officer
    1991-05-09 ~ 2001-05-03
    OF - Director → CIF 0
  • 11
    Allan, William Mcrae
    Managing born in March 1943
    Individual (7 offsprings)
    Officer
    1991-05-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Nickerson, Ian
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2000-01-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 13
    Mackintosh, Andrew Edward
    Uk Operations born in October 1964
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 14
    Kulasinghe, Arumadura Harith
    Overseas Director born in December 1953
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 15
    Blackwood, Derek Stuart
    Project Manager born in December 1954
    Individual (14 offsprings)
    Officer
    1993-12-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Bullock, Stephen Paul
    Uk Operations Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 17
    Henderson, Michael John
    Project Services Manager born in November 1957
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 18
    Thompson, Carl William
    Vp Finance born in July 1964
    Individual (24 offsprings)
    Officer
    2009-01-21 ~ 2013-11-26
    OF - Director → CIF 0
    Thompson, Carl William
    Director born in July 1964
    Individual (24 offsprings)
    2019-03-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Howarth, Leigh James
    Finance Director born in June 1964
    Individual (30 offsprings)
    Officer
    2000-05-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 20
    Dunnett, William Sutherland
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2013-11-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 21
    Middleton, Sandra Elizabeth
    Individual (108 offsprings)
    Officer
    1991-04-18 ~ 1991-05-09
    OF - Nominee Secretary → CIF 0
  • 22
    Pinchbeck, Robin Hunter
    Managing Director born in December 1952
    Individual (34 offsprings)
    Officer
    1998-03-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 23
    Mallan, Patrick
    Uk Business Director born in May 1955
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 24
    Thomson, Alexander Love
    Managing Director
    Individual (3 offsprings)
    Officer
    1991-05-16 ~ 1991-08-19
    OF - Director → CIF 0
  • 25
    Workman, David Miller
    Company Director born in July 1960
    Individual (36 offsprings)
    Officer
    1999-06-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Stevenson, John
    Finance Director born in August 1952
    Individual (10 offsprings)
    Officer
    1991-05-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Drummond, Robert Sommerville
    Engineer / Projects Manager born in September 1955
    Individual (39 offsprings)
    Officer
    1996-11-26 ~ 2000-01-24
    OF - Director → CIF 0
  • 28
    Methven, John Oliver
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2009-01-21
    OF - Director → CIF 0
  • 29
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 30
    Martin, Kevin Alexander
    Finance Manager born in December 1961
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-01-03
    OF - Director → CIF 0
    2003-09-01 ~ 2005-11-07
    OF - Director → CIF 0
    Martin, Kevin Alexander
    Individual (10 offsprings)
    Officer
    1991-09-18 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 31
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    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, Scotland, Scotland
    Voluntary Arrangement Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1991-05-09 ~ 1991-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

JOINT VENTURE INTERNATIONAL LIMITED

Period: 1999-09-03 ~ 2024-08-13
Company number: SC131377
Registered names
JOINT VENTURE INTERNATIONAL LIMITED - Dissolved
APG/SALAMIS JV LTD. - 1999-09-03
ARTER LIMITED - 1991-05-16
Standard Industrial Classification
74990 - Non-trading Company

  • JOINT VENTURE INTERNATIONAL LIMITED
    Info
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1999-09-03
    Registered number SC131377
    Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 and dissolved on 2024-08-13 (33 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-29
    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 March 2026 and licensed under the Open Government Licence v3.0.