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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
Active 12
  • 1
    Key, Samantha Dunn
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Heidenreich, Katherine Mary
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Robert
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Gangopadhyay, Ramit Kumar
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Neil Campbell
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Waldron, Marnie
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Euan
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Audrey Ballard
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Chalmers, Duncan
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Dallas, Graham Alexander
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Eve Elizabeth
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 12
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressPaternoster House, St. Paul's Churchyard, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 58
  • 1
    Coleman, Fraser James
    - born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2025-05-26
    OF - Director → CIF 0
  • 2
    Dingwall, Robert Hamish Macdonald
    Head Of Energy born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Fowler, Clive
    Business Unit Leader born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Cavan, Brian
    Business Manager born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Mckenzie, Paula
    Aviation Team Lead born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Barron, Paul Stuart
    Uk President born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-08-28
    OF - Director → CIF 0
  • 7
    Bowyer, Michael Lewis
    Managing Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Smith, Thomas Davie
    Electronics Executive born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Craig, Ian
    Technical Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-10-19
    OF - Director → CIF 0
  • 11
    Webb, Malcolm
    Chief Executive Officer born in June 1949
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2007-06-04
    OF - Director → CIF 0
  • 12
    Doig, David
    Group Ceo born in May 1959
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-04-14
    OF - Director → CIF 0
  • 13
    Dymond, Paul Fort
    Business Manager born in December 1952
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Caillau, Stephane
    Engineer born in March 1963
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Barbier, Christophe Jose Charles
    Tep Uk Logistic & Marine Manager born in November 1969
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2014-05-27
    OF - Director → CIF 0
  • 16
    Charman, Christopher John
    Chief Excutive Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 17
    Hunter, David Paterson
    Head Air & Uk Logistics Leader born in May 1961
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2019-02-05
    OF - Director → CIF 0
  • 18
    Stewart, Isla Joy
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 19
    Lees, Kim
    Logistics & Marine Manager born in November 1971
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2025-02-27
    OF - Director → CIF 0
  • 20
    Blair, Keith John
    N/A born in March 1971
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 21
    Ainley, Paul Raymond
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2003-11-18
    OF - Director → CIF 0
  • 22
    Guy, Colin
    Vice President born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 23
    Preston, Stephen John
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2003-12-12
    OF - Director → CIF 0
  • 24
    Campbell, James Macrae
    Civil Servant born in June 1952
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-09-26
    OF - Director → CIF 0
  • 25
    Longton, Michael John
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 26
    Sullivan, Elisabeth
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ 2017-07-04
    OF - Director → CIF 0
    Sullivan, Elisabeth
    Solicitor
    Individual (1 offspring)
    icon of calendar 2019-02-05 ~ 2020-08-19
    OF - Director → CIF 0
  • 27
    Williams, Hugh Malcolm
    Chief Executive born in September 1952
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 28
    Mandler, Pia, Dr
    Business Advisor
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 29
    Miskin, Charles Henry Semark
    Development Manager born in September 1960
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-08-18
    OF - Director → CIF 0
  • 30
    Tough, Philip Robertson
    Aviation Manager born in March 1956
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 31
    Selwa, Julian Richard
    Marketing Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 32
    Sharma, Dushyant Kumar
    - born in June 1978
    Individual
    Officer
    icon of calendar 2024-08-05 ~ 2025-02-27
    OF - Director → CIF 0
    icon of calendar 2025-05-28 ~ 2025-07-24
    OF - Director → CIF 0
  • 33
    Cruickshank, Kenneth James
    Supply Chain Manager born in February 1954
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 34
    Masseron, Ronan
    Logistics And Marine Manager born in June 1972
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2017-04-15
    OF - Director → CIF 0
  • 35
    Mcintosh, Peter William, Professor
    Assistant Principal/Dean born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 36
    Watson, Colin Carrick
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 37
    Brown, Daniel Hugh, Dr
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 38
    Phillips, David Roy
    Vice President born in August 1949
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 39
    Keith, Tracey
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 40
    Etherson, Nichola
    Commercial Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 41
    Walker, Lynne
    Logistics Manager born in February 1983
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 42
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 43
    Cox, Andrew William
    University Professor born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-28
    OF - Director → CIF 0
  • 44
    Elgie, Graham Peter
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2020-01-30
    OF - Director → CIF 0
  • 45
    Todd, Iain William
    Civil Servant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2003-12-12
    OF - Director → CIF 0
  • 46
    Mckenzie, Ross
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 47
    Duncan, Alexa Isabella
    Engineer born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 48
    Kallos, Peter Stephen
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 49
    Abraham, Matthew Arthur Leeming
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2020-08-19
    OF - Director → CIF 0
  • 50
    Buchan, Roderick
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-09-04
    OF - Director → CIF 0
  • 51
    Freeman, Christopher John, Dr
    Chief Executive born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 52
    Nixon, Brian Clarke
    Chartered Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2003-12-12
    OF - Director → CIF 0
  • 53
    Bolea, Albert Nickles
    General Manager born in August 1954
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 54
    Dear, Alistair James George
    Logistics & Marine Manager born in October 1965
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 55
    Potter, Shaun Timothy
    Oil/Gas Sector-Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2013-06-04
    OF - Director → CIF 0
    Potter, Shaun Timothy
    It Manager born in April 1960
    Individual (1 offspring)
    icon of calendar 2016-05-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 56
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-04-25 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 57
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    1999-08-27 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 58
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1999-08-27 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Previous name
LEADING OIL & GAS INDUSTRY COMPETITIVENESS - 2023-05-05
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
    icon of addressAnnan 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.