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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 33
  • 1
    Martin, Kevin Alexander
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2019-02-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Nilsen, Frode Scott
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Beard, Martin Leslie
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2003-04-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Kirk, James Richard Enfield
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Mccall, William
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2003-04-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    Eid, Patty
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2019-07-17 ~ 2021-04-01
    OF - Director → CIF 0
    2025-11-17 ~ 2026-02-02
    OF - Director → CIF 0
  • 8
    Reid, Alexander John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2004-02-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Strachan, Murray Alexander
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2003-03-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Ferguson, Louise
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (127 offsprings)
    Officer
    2021-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Thow, Darren
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2013-09-05 ~ 2016-04-08
    OF - Director → CIF 0
  • 14
    Martin, Scott
    Born in January 1969
    Individual (38 offsprings)
    Officer
    2003-06-02 ~ 2005-09-20
    OF - Director → CIF 0
    Martin, Scott
    Individual (38 offsprings)
    Officer
    2003-06-02 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 15
    Thompson, Carl William
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2009-10-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 16
    Mcbride, Maurice
    Born in September 1954
    Individual (70 offsprings)
    Officer
    2003-04-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 17
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (62 offsprings)
    Officer
    2016-03-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 18
    Boden, Martin Brett
    Born in February 1959
    Individual (94 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Walker, James Michael Ian
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Groves, Paul
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2009-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Osseiran, Karim
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2019-05-26
    OF - Director → CIF 0
  • 22
    Keenan, James Melvin
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2003-04-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 23
    Broughton, Alison
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 24
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2006-04-18 ~ 2009-10-09
    OF - Director → CIF 0
  • 25
    Bullock, Stephen Paul
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2015-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Lomax, David John
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2010-05-31
    OF - Director → CIF 0
    Lomax, David John
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 27
    Bernsand, Sofia
    Individual (7 offsprings)
    Officer
    2013-08-15 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 28
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (74 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    SURVIVEX LTD
    - now SC357717
    GREEN FLETT LTD - 2010-04-13
    Survivex Ltd, Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2003-01-13 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
  • 31
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19 SC299827 SC320374... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2006-04-03 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 32
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2003-01-13 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 33
    PETROFAC UK HOLDINGS LIMITED
    04597286
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
parent relation
Company in focus

SURVIVEX TMS LIMITED

Period: 2021-04-06 ~ now
Company number: SC242176 SC467482
Registered names
SURVIVEX TMS LIMITED - now SC467482
LEDGE 697 LIMITED - 2003-05-30 SC240197... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURVIVEX TMS LIMITED
    Info
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2021-04-06
    LEDGE 697 LIMITED - 2021-04-06
    Registered number SC242176
    Survivex Limited Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • PETROFAC TRAINING HOLDINGS LIMITED
    S
    Registered number Sc242176
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETROFAC TRAINING GROUP LIMITED
    - now SC204847
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.