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
    Boden, Martin Brett
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    GREEN FLETT LTD - 2010-04-13
    Survivex Ltd, Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 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 29
  • 1
    Osseiran, Karim
    Director born in April 1976
    Individual
    Officer
    2017-12-21 ~ 2019-05-26
    OF - director → CIF 0
  • 2
    Mcbride, Maurice
    Chairman born in September 1954
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2004-02-12
    OF - director → CIF 0
  • 3
    Thow, Darren
    Chartered Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ 2016-04-08
    OF - director → CIF 0
  • 4
    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
    Finance Director
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2010-05-31
    OF - secretary → CIF 0
  • 5
    Howarth, Leigh James
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2009-10-09
    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
    Finance Director
    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 ~ 2021-04-01
    OF - director → CIF 0
  • 8
    Eid, Patty
    Director born in February 1978
    Individual
    Officer
    2019-07-17 ~ 2021-04-01
    OF - director → CIF 0
  • 9
    Martin, Kevin Alexander
    Accountant born in December 1961
    Individual
    Officer
    2005-10-31 ~ 2009-10-09
    OF - director → CIF 0
  • 10
    Mccall, William
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2004-02-12
    OF - director → CIF 0
  • 11
    Groves, Paul
    Managing Director born in June 1960
    Individual (17 offsprings)
    Officer
    2009-10-09 ~ 2014-12-01
    OF - director → CIF 0
  • 12
    Keenan, James Melvin
    Director born in June 1949
    Individual
    Officer
    2003-04-08 ~ 2004-02-12
    OF - director → CIF 0
  • 13
    Bernsand, Sofia
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2014-06-19
    OF - secretary → CIF 0
  • 14
    Sinclair, Patrick Malcolm Mann
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - director → CIF 0
  • 15
    Walker, James Michael Ian
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2005-10-31
    OF - director → CIF 0
  • 16
    Reid, Alexander John
    Ops Director born in May 1961
    Individual
    Officer
    2004-02-12 ~ 2004-07-23
    OF - director → CIF 0
  • 17
    Strachan, Murray Alexander
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2007-02-28
    OF - director → CIF 0
  • 18
    Bullock, Stephen Paul
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Thompson, Carl William
    Vice President - Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2021-02-05
    OF - director → CIF 0
  • 20
    Ferguson, Louise
    Manager born in April 1958
    Individual
    Officer
    2004-02-12 ~ 2005-10-31
    OF - director → CIF 0
  • 21
    Pinchbeck, Robin Hunter
    Manager born in December 1952
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - director → CIF 0
  • 22
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2019-03-08
    OF - director → CIF 0
  • 23
    Broughton, Alison
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2021-04-01
    OF - secretary → CIF 0
  • 24
    Kirk, James Richard Enfield
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2017-12-21
    OF - director → CIF 0
  • 25
    Beard, Martin Leslie
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2005-10-31
    OF - director → CIF 0
  • 26
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2003-01-13 ~ 2006-04-03
    PE - nominee-secretary → CIF 0
  • 27
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 9 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
  • 28
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-13 ~ 2003-03-19
    PE - nominee-director → CIF 0
  • 29
    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

SURVIVEX TMS LIMITED

Previous names
PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
LEDGE 697 LIMITED - 2003-05-30
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 - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Registered number SC242176
    Survivex Limited Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 2003-01-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.