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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 71
  • 1
    Mckenzie, Paula
    Aviation Team Lead born in July 1977
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Tough, Philip Robertson
    Aviation Manager born in March 1956
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    Stewart, Audrey Ballard
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Gangopadhyay, Ramit Kumar
    Born in January 1973
    Individual (1 offspring)
    Officer
    2024-06-07 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    Longton, Michael John
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 6
    Dallas, Graham Alexander
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Edgar, William
    Director born in January 1938
    Individual (31 offsprings)
    Officer
    2000-01-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Freeman, Christopher John, Dr
    Chief Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Lees, Kim
    Logistics & Marine Manager born in November 1971
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Keith, Tracey
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 11
    Brown, Daniel Hugh, Dr
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Campbell, James Macrae
    Civil Servant born in June 1952
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2000-09-26
    OF - Director → CIF 0
  • 13
    Kallos, Peter Stephen
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 14
    Charman, Christopher John
    Chief Excutive Officer born in September 1955
    Individual (8 offsprings)
    Officer
    2013-01-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Watson, John Robert
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Cruickshank, Kenneth James
    Supply Chain Manager born in February 1954
    Individual (7 offsprings)
    Officer
    2011-06-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 17
    Dymond, Paul Fort
    Business Manager born in December 1952
    Individual (9 offsprings)
    Officer
    2004-03-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Phillips, David Roy
    Vice President born in August 1949
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 19
    Watson, Colin Carrick
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2015-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 20
    Blair, Keith John
    N/A born in March 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 21
    Bolea, Albert Nickles
    General Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 22
    Barron, Paul Stuart
    Uk President born in February 1951
    Individual (23 offsprings)
    Officer
    1999-12-14 ~ 2000-08-28
    OF - Director → CIF 0
  • 23
    Coleman, Fraser James
    - born in September 1975
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ 2025-05-26
    OF - Director → CIF 0
  • 24
    Abraham, Matthew Arthur Leeming
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2020-08-19
    OF - Director → CIF 0
  • 25
    Fowler, Clive
    Business Unit Leader born in September 1949
    Individual (20 offsprings)
    Officer
    2000-11-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 26
    Selwa, Julian Richard
    Marketing Director born in March 1962
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 27
    Chalmers, Duncan
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 28
    Petrie, Steven James
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Thomas Davie
    Electronics Executive born in October 1952
    Individual (20 offsprings)
    Officer
    2000-08-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 30
    Sullivan, Elisabeth
    Lawyer
    Individual (19 offsprings)
    Officer
    2016-02-09 ~ 2017-07-04
    OF - Director → CIF 0
    Sullivan, Elisabeth
    Solicitor
    Individual (19 offsprings)
    2019-02-05 ~ 2020-08-19
    OF - Director → CIF 0
  • 31
    Duncan, Alexa Isabella
    Engineer born in June 1983
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 32
    Heidenreich, Katherine Mary
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Guy, Colin
    Vice President born in July 1952
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 34
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (28 offsprings)
    Officer
    2005-04-25 ~ 2021-11-16
    OF - Director → CIF 0
  • 35
    Cavan, Brian
    Business Manager born in October 1957
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2008-04-07
    OF - Director → CIF 0
  • 36
    Buchan, Roderick
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-09-04
    OF - Director → CIF 0
  • 37
    Mcintosh, Peter William, Professor
    Assistant Principal/Dean born in April 1951
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 38
    Cox, Andrew William
    University Professor born in May 1950
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-08-28
    OF - Director → CIF 0
  • 39
    Mackenzie, Neil Campbell
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 40
    Todd, Iain William
    Civil Servant born in October 1954
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2003-12-12
    OF - Director → CIF 0
  • 41
    Williams, Hugh Malcolm
    Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 42
    Webb, Malcolm
    Chief Executive Officer born in June 1949
    Individual (20 offsprings)
    Officer
    2005-04-25 ~ 2007-06-04
    OF - Director → CIF 0
  • 43
    Hunter, David Paterson
    Head Air & Uk Logistics Leader born in May 1961
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2019-02-05
    OF - Director → CIF 0
  • 44
    Mandler, Pia, Dr
    Business Advisor
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 45
    Nixon, Brian Clarke
    Chartered Engineer born in March 1948
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ 2003-12-12
    OF - Director → CIF 0
  • 46
    Doig, David
    Group Ceo born in May 1959
    Individual (5 offsprings)
    Officer
    2010-02-11 ~ 2012-04-14
    OF - Director → CIF 0
  • 47
    Waldron, Marnie
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 48
    Mckenzie, Ross
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 49
    Etherson, Nichola
    Commercial Director born in October 1971
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 50
    Caillau, Stephane
    Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 51
    Craig, Ian
    Technical Director born in March 1952
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2000-10-19
    OF - Director → CIF 0
  • 52
    Ainley, Paul Raymond
    Director born in September 1945
    Individual (23 offsprings)
    Officer
    2003-05-23 ~ 2003-11-18
    OF - Director → CIF 0
  • 53
    Potter, Shaun Timothy
    Oil/Gas Sector-Manager born in April 1960
    Individual (18 offsprings)
    Officer
    2008-04-07 ~ 2013-06-04
    OF - Director → CIF 0
    Potter, Shaun Timothy
    It Manager born in April 1960
    Individual (18 offsprings)
    2016-05-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 54
    Preston, Stephen John
    Managing Director born in August 1951
    Individual (21 offsprings)
    Officer
    1999-12-14 ~ 2003-12-12
    OF - Director → CIF 0
  • 55
    Kennedy, Euan
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 56
    Masseron, Ronan
    Logistics And Marine Manager born in June 1972
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2017-04-15
    OF - Director → CIF 0
  • 57
    Key, Samantha Dunn
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 58
    Clarke, Eve Elizabeth
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 59
    Bowyer, Michael Lewis
    Managing Director born in October 1951
    Individual (30 offsprings)
    Officer
    2007-05-15 ~ 2010-08-27
    OF - Director → CIF 0
  • 60
    Stewart, Isla Joy
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 61
    Dear, Alistair James George
    Logistics & Marine Manager born in October 1965
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 62
    Elgie, Graham Peter
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2018-01-25 ~ 2020-01-30
    OF - Director → CIF 0
  • 63
    Walker, Lynne
    Logistics Manager born in February 1983
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 64
    Miskin, Charles Henry Semark
    Development Manager born in September 1960
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-08-18
    OF - Director → CIF 0
  • 65
    Sharma, Dushyant Kumar
    - born in June 1978
    Individual (1 offspring)
    Officer
    2024-08-05 ~ 2025-02-27
    OF - Director → CIF 0
    2025-05-28 ~ 2025-07-24
    OF - Director → CIF 0
  • 66
    Barbier, Christophe Jose Charles
    Tep Uk Logistic & Marine Manager born in November 1969
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2014-05-27
    OF - Director → CIF 0
  • 67
    Dingwall, Robert Hamish Macdonald
    Head Of Energy born in May 1955
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 68
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    1999-08-27 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 69
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1999-08-27 ~ 2005-04-25
    OF - Nominee Secretary → CIF 0
  • 70
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    - now 01119804
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (218 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 71
    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
    2005-04-25 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Period: 2023-05-05 ~ now
Company number: SC199292
Registered names
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
    Info
    LEADING OIL & GAS INDUSTRY COMPETITIVENESS - 2023-05-05
    Registered number SC199292
    Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen AB11 5QP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-08-27 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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.