logo
explain how to read the page

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 14
  • 1
    Whitelaw, Calum Stuart
    Engineering Director born in February 1964
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Thomas, Alesia Marie, Mrs.
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Daniel, Robert Earl
    President born in January 1959
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Whitelaw, Henry Mckenzie
    Technical Director born in February 1937
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Graves, Richard Charles
    Cfo born in March 1970
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 6
    Hviding, Gunnar
    Ceo born in May 1964
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Grundmeier, Steve Ray
    Division President born in August 1966
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Arif, Serena Yana
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2008-03-06
    OF - Director → CIF 0
    Arif, Serena Yana
    Director
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 9
    Babka, Patrick Christian
    General Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    Shanahan, Bret Allen
    Division President born in October 1968
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Rowley, Jeremy
    Finance Director born in April 1961
    Individual (48 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Gjesdal, Even
    Cfo born in April 1971
    Individual (9 offsprings)
    Officer
    2008-03-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8000, West Florissant Avenue, St. Louis, United States
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYOIL LIMITED

Period: 2000-02-29 ~ 2019-01-22
Company number: SC204403
Registered name
POLYOIL LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • POLYOIL LIMITED
    Info
    Registered number SC204403
    Emerson 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.