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 3
  • 1
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 3
    117, Jermyn Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-03-23 ~ now
    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 36
  • 1
    Osseiran, Karim
    Director born in April 1976
    Individual
    Officer
    2017-12-21 ~ 2019-05-26
    OF - director → CIF 0
  • 2
    Thow, Darren
    Chartered Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ 2016-04-08
    OF - director → CIF 0
  • 3
    Lomax, David John
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2010-05-31
    OF - director → CIF 0
    Lomax, David John
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2010-05-31
    OF - secretary → CIF 0
  • 4
    Mearns, Charles Smith
    Snr Safety, Health & Env born in April 1954
    Individual
    Officer
    2000-11-20 ~ 2002-03-24
    OF - director → CIF 0
  • 5
    Howarth, Leigh James
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2009-10-08
    OF - director → CIF 0
  • 6
    Martin, Scott
    Finance Director born in January 1969
    Individual (29 offsprings)
    Officer
    2003-06-02 ~ 2005-09-20
    OF - director → CIF 0
    Martin, Scott
    Individual (29 offsprings)
    Officer
    2003-06-02 ~ 2005-09-20
    OF - secretary → CIF 0
  • 7
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2019-02-22 ~ 2024-08-21
    OF - director → CIF 0
  • 8
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2024-09-27
    OF - director → CIF 0
  • 9
    Eid, Patty
    Director born in February 1978
    Individual
    Officer
    2019-07-17 ~ 2022-06-01
    OF - director → CIF 0
  • 10
    Kumar, Awadhesh
    Director born in December 1974
    Individual
    Officer
    2022-06-01 ~ 2022-12-22
    OF - director → CIF 0
  • 11
    Groves, Paul
    Managing Director born in June 1960
    Individual (17 offsprings)
    Officer
    2009-10-08 ~ 2014-12-01
    OF - director → CIF 0
  • 12
    Keenan, James Melvin
    Head Of Competency Unit born in June 1949
    Individual
    Officer
    2000-11-17 ~ 2004-02-12
    OF - director → CIF 0
  • 13
    Wils, John, Dr
    Mechanical Engineer born in April 1944
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2003-04-08
    OF - director → CIF 0
  • 14
    Mitchell, David Ramsay
    Operations Manager born in April 1955
    Individual
    Officer
    2000-11-20 ~ 2003-04-08
    OF - director → CIF 0
  • 15
    Bernsand, Sofia
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2014-06-19
    OF - secretary → CIF 0
  • 16
    Boner, James
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-09-17
    OF - director → CIF 0
  • 17
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-11-20
    OF - director → CIF 0
  • 18
    Reid, Alexander John
    Ops Director born in May 1961
    Individual
    Officer
    2004-02-12 ~ 2004-07-23
    OF - director → CIF 0
  • 19
    Moroney, Jill Lea
    Individual
    Officer
    2000-03-10 ~ 2000-11-20
    OF - secretary → CIF 0
  • 20
    Strachan, Murray Alexander
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2001-10-22 ~ 2006-04-18
    OF - director → CIF 0
  • 21
    Scott, Anne Daphne
    Tax Lawyer born in August 1954
    Individual
    Officer
    2000-11-20 ~ 2003-04-08
    OF - director → CIF 0
  • 22
    Stevely, William Stewart, Professor
    University Principal born in April 1943
    Individual
    Officer
    2000-11-20 ~ 2003-04-08
    OF - director → CIF 0
  • 23
    Bullock, Stephen Paul
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-12-31
    OF - director → CIF 0
  • 24
    Thompson, Carl William
    Vice President - Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2023-12-11
    OF - director → CIF 0
  • 25
    Ferguson, Louise
    Manager born in April 1958
    Individual
    Officer
    2004-02-12 ~ 2005-10-31
    OF - director → CIF 0
  • 26
    Pinchbeck, Robin Hunter
    Manager born in December 1952
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - director → CIF 0
  • 27
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2019-03-08
    OF - director → CIF 0
  • 28
    Gee, John Marcus
    Manager born in April 1954
    Individual
    Officer
    2000-11-20 ~ 2003-04-08
    OF - director → CIF 0
  • 29
    Broughton, Alison
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2023-12-26
    OF - secretary → CIF 0
  • 30
    Kirk, James Richard Enfield
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2017-12-21
    OF - director → CIF 0
  • 31
    Stevenson, John
    Finance Director born in August 1952
    Individual
    Officer
    2000-11-20 ~ 2003-04-08
    OF - director → CIF 0
    Stevenson, John
    Individual
    Officer
    2000-11-20 ~ 2003-07-09
    OF - secretary → CIF 0
  • 32
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual
    Officer
    2000-11-20 ~ 2003-04-08
    OF - director → CIF 0
  • 33
    Beard, Martin Leslie
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2005-10-31
    OF - director → CIF 0
  • 34
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2003-07-09 ~ 2006-04-03
    PE - secretary → CIF 0
  • 35
    SURVIVEX TMS LIMITED - now
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    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
  • 36
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2013-08-15
    PE - secretary → CIF 0
parent relation
Company in focus

PETROFAC TRAINING GROUP LIMITED

Previous names
RGIT MONTROSE GROUP LIMITED - 2004-04-07
CHECKSTOCK LIMITED - 2001-01-09
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETROFAC TRAINING GROUP LIMITED
    Info
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Registered number SC204847
    Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • PETROFAC TRAINING GROUP LIMITED
    S
    Registered number Sc204847
    Scota House, Blackness Avenue, Altens, Aberdeen, Scotland, Scotland, AB12 3PG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RGIT MONTROSE LIMITED - 2004-04-07
    MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
    SKY-DANCE LIMITED - 1998-05-13
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.