1
Senior Vice President Finance born in May 1967
Individual (10 offsprings)
Officer
2013-01-15 ~ 2020-03-02
OF - Director → CIF 0
2
Individual
Officer
1996-08-06 ~ 1996-09-05
OF - Nominee Secretary → CIF 0
3
President - Land born in April 1964
Individual (1 offspring)
Officer
2014-06-18 ~ 2015-07-09
OF - Director → CIF 0
4
Chief Executive born in January 1970
Individual (3 offsprings)
Officer
2019-07-01 ~ 2025-01-16
OF - Director → CIF 0
5
Svp - Hr born in September 1971
Individual (12 offsprings)
Officer
2014-03-31 ~ 2014-11-18
OF - Director → CIF 0
6
Director - Legal & Group General Counsel born in May 1977
Individual (6 offsprings)
Officer
2012-07-09 ~ 2014-03-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2009-04-10 ~ 2014-03-31
OF - Secretary → CIF 0
7
Engineer born in November 1954
Individual (2 offsprings)
Officer
1996-09-05 ~ 1998-01-05
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-09-05 ~ 1996-09-06
OF - Secretary → CIF 0
8
Commercial Manager born in September 1962
Individual
Officer
1996-09-06 ~ 1998-11-18
OF - Director → CIF 0
9
Financial Director born in May 1954
Individual (1 offspring)
Officer
2001-10-15 ~ 2010-08-11
OF - Director → CIF 0
10
Managing Director born in February 1960
Individual
Officer
1997-03-19 ~ 1998-11-18
OF - Director → CIF 0
11
Company Director born in July 1953
Individual
Officer
1999-03-08 ~ 2001-05-22
OF - Director → CIF 0
12
Company Director born in November 1966
Individual
Officer
1999-03-08 ~ 2000-01-28
OF - Director → CIF 0
13
Finance Director born in November 1968
Individual (21 offsprings)
Officer
2008-04-30 ~ 2013-01-31
OF - Director → CIF 0
14
Chief Executive Officer born in August 1959
Individual (1 offspring)
Officer
2014-07-10 ~ 2019-06-30
OF - Director → CIF 0
15
Managing Director born in December 1950
Individual (1 offspring)
Officer
1996-09-06 ~ 1998-11-18
OF - Director → CIF 0
16
Company Director born in January 1955
Individual (1 offspring)
Officer
1998-11-18 ~ 1999-03-08
OF - Director → CIF 0
17
Born in December 1950
Individual (1 offspring)
Officer
1996-08-06 ~ 1996-09-05
OF - Nominee Director → CIF 0
18
Director - Business Development & Commercial born in March 1964
Individual
Officer
2012-07-09 ~ 2013-01-21
OF - Director → CIF 0
19
Company Director born in March 1949
Individual (4 offsprings)
Officer
2000-04-01 ~ 2002-06-20
OF - Director → CIF 0
20
Company Administrator born in May 1943
Individual (1 offspring)
Officer
2000-02-01 ~ 2000-04-05
OF - Director → CIF 0
21
Chief Executive born in July 1956
Individual
Officer
1998-11-18 ~ 1999-03-08
OF - Director → CIF 0
22
Engineer born in July 1955
Individual (5 offsprings)
Officer
1996-09-05 ~ 1998-01-05
OF - Director → CIF 0
23
Operations Director born in May 1957
Individual (1 offspring)
Officer
2009-04-30 ~ 2012-07-09
OF - Director → CIF 0
24
Operations Director born in January 1952
Individual (1 offspring)
Officer
2007-07-31 ~ 2009-03-31
OF - Director → CIF 0
25
General Counsel born in February 1976
Individual (1 offspring)
Officer
2014-11-18 ~ 2021-12-31
OF - Director → CIF 0
26
Chief Financial Officer born in August 1967
Individual (11 offsprings)
Officer
2022-01-01 ~ 2025-02-12
OF - Director → CIF 0
27
Management Consultant born in May 1944
Individual
Officer
1996-09-05 ~ 1998-01-05
OF - Director → CIF 0
28
Company Director born in May 1947
Individual (1 offspring)
Officer
2001-10-15 ~ 2007-07-31
OF - Director → CIF 0
29
Accountant
Individual (2 offsprings)
Officer
2001-10-12 ~ 2009-04-10
OF - Secretary → CIF 0
30
Company Director born in September 1947
Individual
Officer
1996-09-06 ~ 1997-03-19
OF - Director → CIF 0
31
PETERKINS SERVICES LIMITED
100 Union Street, Aberdeen
Active Corporate (10 parents, 104 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-11-18 ~ 2001-10-12
PE - Secretary → CIF 0
32
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (2 parents, 13 offsprings)
Officer
1996-09-06 ~ 1998-11-18
PE - Secretary → CIF 0
33
Kca Deutag, Deilmannstrasse 1, 48455, Bad Bentheim, Germany
Corporate
Person with significant control
2016-04-06 ~ 2021-08-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0