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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 2
  • 1
    Rowley, Jeremy
    Finance Director born in April 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    PARADIGM (UK) HOLDING LIMITED - now
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    icon of address8000, West Florissant Avenue, St. Louis, United States
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Thomas, Alesia Marie, Mrs.
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Gjesdal, Even
    Cfo born in April 1971
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Babka, Patrick Christian
    General Manager born in September 1974
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Whitelaw, Henry Mckenzie
    Technical Director born in February 1937
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Hviding, Gunnar
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Daniel, Robert Earl
    President born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Whitelaw, Calum Stuart
    Engineering Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    Shanahan, Bret Allen
    Division President born in October 1968
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Grundmeier, Steve Ray
    Division President born in August 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Graves, Richard Charles
    Cfo born in March 1970
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Arif, Serena Yana
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2008-03-06
    OF - Director → CIF 0
    Arif, Serena Yana
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYOIL LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • POLYOIL LIMITED
    Info
    Registered number SC204403
    icon of addressEmerson 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ
    Private Limited Company incorporated on 2000-02-29 and dissolved on 2019-01-22 (18 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.