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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 15
  • 1
    Fagerheim, Marit Oset
    Group Financial Controller born in May 1958
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Paterson, Andrew West
    Drilling Consultant born in February 1956
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 3
    Marinoff, Steven Peter
    Drilling Engineer born in March 1963
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 4
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Robert
    Drilling Engineer born in December 1963
    Individual (27 offsprings)
    Officer
    2003-05-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Ferrier, Christopher David
    Vice President I.T. born in April 1978
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Burdis, Ian
    Division Manager born in March 1957
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Patterson, Alexander Gordon
    Contracts Manager born in March 1952
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2015-04-06
    OF - Director → CIF 0
  • 9
    Milne, Donald Stewart
    Consulting Engineering born in January 1952
    Individual (6 offsprings)
    Officer
    1999-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 10
    Skinazi, Paul Victor
    Engineer born in February 1956
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ 2000-07-05
    OF - Director → CIF 0
  • 11
    Angus, Gordon
    Accountant born in March 1963
    Individual (15 offsprings)
    Officer
    2000-07-05 ~ 2007-09-27
    OF - Director → CIF 0
    Angus, Gordon
    Individual (15 offsprings)
    Officer
    1999-11-15 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 12
    Graulier, Jean-roch
    Senior Well Engineer born in September 1957
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 13
    RAEBURN CHRISTIE CLARK & WALLACE LLP SO306741 SO306668
    12-16 Albyn Place, Aberdeen
    Active Corporate (19 parents, 390 offsprings)
    Officer
    1999-04-23 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
    2007-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LS PETROLEUM 2 LTD - now SC216504 SC172261... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-06-05 during the appointment or period of control
    Petition date on 2020-06-05 during the appointment or period of control
    Conclusion of winding up on 2021-05-06 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    AGR GROUP (HOLDINGS) LIMITED
    - 2019-04-08 SC216504
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    Union Plaza, Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    1, Arbeidersamfunnets Plass 1, 0181 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 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
parent relation
Company in focus

AGR SOLUTION SYSTEMS LIMITED

Period: 2011-03-01 ~ 2019-08-08
Company number: SC195622
Registered names
AGR SOLUTION SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2019-08-08
JDC1 LIMITED - 1999-05-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AGR SOLUTION SYSTEMS LIMITED
    Info
    AGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
    PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
    RESERVOIR RECOVERY SOLUTIONS LIMITED - 2011-03-01
    JDC1 LIMITED - 2011-03-01
    Registered number SC195622
    25 Bothwell Street, Glasgow G2 6NL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 and dissolved on 2019-08-08 (20 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 22 April 2026 and licensed under the Open Government Licence v3.0.