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
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Salomonsen, Leif Christian
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - director → CIF 0
  • 3
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Karenslyst Alle 4, No-0278, Karenslyst Alle 4, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Nilsen, Runar
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2019-06-10 ~ 2020-04-20
    OF - director → CIF 0
  • 2
    Marinoff, Steven Peter
    Drilling Engineer born in March 1963
    Individual
    Officer
    1998-03-04 ~ 2003-01-21
    OF - director → CIF 0
  • 3
    Patterson, Alexander Gordon
    Contracts Manager born in March 1952
    Individual
    Officer
    2007-09-27 ~ 2015-04-06
    OF - director → CIF 0
  • 4
    Paterson, Andrew West
    Drilling Consultant born in February 1956
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2007-10-15
    OF - director → CIF 0
  • 5
    Graulier, Jean-roch
    Senior Well Engineer born in September 1957
    Individual
    Officer
    1998-03-04 ~ 2002-03-25
    OF - director → CIF 0
  • 6
    Emmerson, Alan Wayne
    Drilling Consultant born in August 1947
    Individual
    Officer
    1997-02-12 ~ 1997-06-22
    OF - director → CIF 0
  • 7
    Milne, Donald Stewart
    Consulting Engineer born in January 1952
    Individual
    Officer
    1997-02-12 ~ 1997-10-02
    OF - director → CIF 0
  • 8
    Fagerheim, Marit Oset
    Group Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-12-01
    OF - director → CIF 0
  • 9
    Lyons, Robert
    Drilling Engineer born in December 1963
    Individual (6 offsprings)
    Officer
    2003-05-26 ~ 2007-09-28
    OF - director → CIF 0
  • 10
    Burdis, Ian
    Division Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2020-04-20
    OF - director → CIF 0
  • 11
    Angus, Gordon
    Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    1998-03-04 ~ 2007-09-28
    OF - director → CIF 0
  • 12
    LS PETROLEUM 2 LTD - now
    AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    Union Plaza, 3rd Floor, 1 Union Wynd, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    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
  • 13
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    1997-02-12 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

LS PETROLEUM 4 LTD

Previous names
AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20
PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21
PEAK WELL MANAGEMENT LIMITED - 2001-05-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.

  • LS PETROLEUM 4 LTD
    Info
    AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
    AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20
    PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21
    PEAK WELL MANAGEMENT LIMITED - 2001-05-22
    Registered number SC172261
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1997-02-12 and dissolved on 2024-01-10 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.