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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
Active 3
  • 1
    Macdonald, Alexander Joseph
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    MOVELEVEL LIMITED - 1988-04-20
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 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
Ceased 16
  • 1
    Smith, Gordon Allan
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Buchan, John Gibb, Dr
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Martin, Kevin Alexander
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    East, Gordon Robin
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Bissett, Trudi
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Thompson, Carl William
    Vp Finance born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2011-07-31
    OF - Director → CIF 0
    Thompson, Carl William
    Director born in July 1964
    Individual (4 offsprings)
    icon of calendar 2019-03-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Bentley, Eleanor
    Chartered Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2015-08-26
    OF - Director → CIF 0
    Bentley, Eleanor
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 11
    Edmondes, Robin Charles Gresford
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-02 ~ 2025-10-21
    OF - Director → CIF 0
  • 12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    PGS PRODUCTION LIMITED - 2002-12-12
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Nominee Director → CIF 0
  • 14
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-06 ~ 2007-02-06
    PE - Secretary → CIF 0
  • 15
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-06 ~ 2007-02-06
    PE - Nominee Director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED

Previous names
PACIFIC SHELF 1397 LIMITED - 2006-12-18
IPERFORM LIMITED - 2024-03-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
    Info
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    IPERFORM LIMITED - 2006-12-18
    Registered number SC311494
    icon of addressBridge View, 1 North Esplanade West, Aberdeen AB11 5QF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.