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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 22
  • 1
    Buchanan, Alasdair Ian
    Operations V.P Uk born in November 1960
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Seaton, Simon Derek
    Country Vp, Uk born in March 1968
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2005-07-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (30 offsprings)
    Officer
    2007-07-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 7
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Deering, John Edward
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Morrison, Bernard Iain
    Uk Business Development Mgr born in May 1954
    Individual (13 offsprings)
    Officer
    2007-09-03 ~ 2008-03-21
    OF - Director → CIF 0
  • 10
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Mladenka, David
    Operations V.P. Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2007-07-31 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 14
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Morrison, Graeme Michael
    Principal Business Development born in May 1967
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Buchan, Michael Andrew
    Chartered Accountant born in January 1966
    Individual (31 offsprings)
    Officer
    2005-07-04 ~ 2007-07-31
    OF - Director → CIF 0
    Buchan, Michael Andrew
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2005-07-04 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 17
    Crawley, Peter John
    Lawyer born in June 1960
    Individual (32 offsprings)
    Officer
    2007-07-31 ~ 2007-09-03
    OF - Director → CIF 0
    Crawley, Peter John
    Lawyer
    Individual (32 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 19
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (36 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 20
    PSL ENERGY SERVICES LIMITED
    - now SC243706
    LAURELDON LIMITED - 2003-04-22
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-05-24 ~ 2005-07-04
    OF - Nominee Director → CIF 0
  • 22
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2005-05-24 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSL ENERGY SERVICES HOLDINGS LIMITED

Period: 2005-11-21 ~ 2022-02-08
Company number: SC285264
Registered names
PSL ENERGY SERVICES HOLDINGS LIMITED - Dissolved
TORINVER LIMITED - 2005-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PSL ENERGY SERVICES HOLDINGS LIMITED
    Info
    TORINVER LIMITED - 2005-11-21
    Registered number SC285264
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 and dissolved on 2022-02-08 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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