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 5
  • 1
    Todd, Adam Mark Alexander
    Lawyer born in July 1977
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 2
    Pantin, Nicholas Paul Timothy
    Vice President born in January 1976
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 3
    Joranger, Espen
    Group Controller born in December 1977
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 4
    Dey, Kenneth David
    Managing Director / Platform Drilling Manager born in May 1959
    Individual (9 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 5
    ROMAR TOPCO LIMITED
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Scott, Duncan James Joseph
    Born in October 1959
    Individual
    Officer
    2014-11-28 ~ 2020-04-02
    OF - director → CIF 0
  • 2
    Jensen, Rune
    Senior Partner born in September 1957
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2020-08-14
    OF - director → CIF 0
  • 3
    Yule, George Kynoch
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-06-15
    OF - director → CIF 0
  • 4
    Gray, Robert Mcleod
    Engineer born in May 1968
    Individual (16 offsprings)
    Officer
    2000-08-08 ~ 2014-11-28
    OF - director → CIF 0
    Gray, Robert Mcleod
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2014-11-28
    OF - secretary → CIF 0
  • 5
    Mair, Robin Barclay
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    Mackenzie, Malcolm
    Chief Executive Officer born in July 1972
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2022-02-06
    OF - director → CIF 0
  • 7
    Shanks, Alan Gordon
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2023-01-09
    OF - director → CIF 0
    Shanks, Alan Gordon
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2023-01-09
    OF - secretary → CIF 0
  • 8
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2020-12-09
    OF - director → CIF 0
  • 9
    Stables, Robert
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2020-04-02
    OF - director → CIF 0
  • 10
    Mckenzie, Martin
    Engineer born in March 1964
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ 2014-11-28
    OF - director → CIF 0
  • 11
    Herrera, Gregory John
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ 2020-12-09
    OF - director → CIF 0
  • 12
    NATWEST FIS NOMINEES LIMITED - now
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Premier Place, 2 1/2 Devonshire Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-08-08 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-08-08 ~ 2000-08-08
    PE - nominee-secretary → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROMAR INTERNATIONAL LTD.

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

  • ROMAR INTERNATIONAL LTD.
    Info
    Registered number SC209811
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2000-08-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.