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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 20
  • 1
    East, Gordon Robin
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2007-02-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Thompson, Carl William
    Vp Finance born in July 1964
    Individual (24 offsprings)
    Officer
    2009-06-05 ~ 2011-07-31
    OF - Director → CIF 0
    Thompson, Carl William
    Director born in July 1964
    Individual (24 offsprings)
    2019-03-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Macdonald, Alexander Joseph
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ 2026-01-24
    OF - Director → CIF 0
  • 4
    Smith, Gordon Allan
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2015-05-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Bissett, Trudi
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Buchan, John Gibb, Dr
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Bentley, Eleanor
    Chartered Accountant born in January 1969
    Individual (16 offsprings)
    Officer
    2013-11-18 ~ 2015-08-26
    OF - Director → CIF 0
    Bentley, Eleanor
    Finance Director
    Individual (16 offsprings)
    Officer
    2007-02-06 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 8
    Merson, Alexander George
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (59 offsprings)
    Officer
    2015-08-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Edmondes, Robin Charles Gresford
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ 2025-10-21
    OF - Director → CIF 0
  • 13
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2019-06-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Martin, Kevin Alexander
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2007-02-06 ~ 2009-06-05
    OF - Director → CIF 0
  • 15
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2006-11-06 ~ 2007-02-06
    OF - Nominee Director → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Director → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2006-11-06 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 18
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 20
    PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
    - now SC109608 SC311494... (more)
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2024-04-18 ~ 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
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED

Period: 2024-03-13 ~ now
Company number: SC311494
Registered names
PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED - now SC109608... (more)
IPERFORM LIMITED - 2024-03-13
PACIFIC SHELF 1397 LIMITED - 2006-12-18 01466005... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
    Info
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2024-03-13
    Registered number SC311494
    Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.