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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 23
  • 1
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Smith, Gordon Allan
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2015-05-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (62 offsprings)
    Officer
    2015-08-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Bentley, Eleanor
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2013-11-18 ~ 2015-08-26
    OF - Director → CIF 0
    Bentley, Eleanor
    Individual (16 offsprings)
    Officer
    2007-02-06 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 5
    Irvine, Joanne Marie
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Carl William
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2009-06-05 ~ 2011-07-31
    OF - Director → CIF 0
    2019-03-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    East, Gordon Robin
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2007-02-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2019-06-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Boothroyd, James
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Macdonald, Alexander Joseph
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2024-03-02 ~ 2026-01-24
    OF - Director → CIF 0
  • 11
    Merson, Alexander George
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Reis E Sousa, Afonso
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-23 ~ 2026-04-09
    OF - Director → CIF 0
  • 13
    Bissett, Trudi
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Martin, Kevin Alexander
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2007-02-06 ~ 2009-06-05
    OF - Director → CIF 0
  • 15
    Buchan, John Gibb, Dr
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Bavidge, Martin Mitchell
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Edmondes, Robin Charles Gresford
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ 2025-10-21
    OF - Director → CIF 0
  • 18
    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, 17032 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 19
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-01-30
    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
    Voluntary Arrangement Corporate (58 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
  • 20
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2006-11-06 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 21
    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, 7438 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Director → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2006-11-06 ~ 2007-02-06
    OF - Nominee Director → CIF 0
  • 23
    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 (46 parents, 4 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED

Period: 2024-03-13 ~ now
Company number: SC311494 SC109608... (more)
Registered names
PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED - now SC109608... (more)
IPERFORM LIMITED - 2024-03-13
PACIFIC SHELF 1397 LIMITED - 2006-12-18 SC311495... (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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.