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
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2010-06-18 ~ now
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 3
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Davie, William Alexander Ratcliffe
    Chief Economist born in January 1960
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2009-07-08
    OF - director → CIF 0
  • 2
    Chevallier, Jean
    Vice President Industry Affair born in March 1947
    Individual
    Officer
    2007-06-26 ~ 2012-02-28
    OF - director → CIF 0
  • 3
    Massie, Keith James
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2010-06-18
    OF - director → CIF 0
  • 4
    Miller, Matthew Jack
    Chemical Engineer born in August 1966
    Individual
    Officer
    2008-06-24 ~ 2012-02-28
    OF - director → CIF 0
  • 5
    Nighswander, John Allen
    Engineer born in April 1963
    Individual
    Officer
    2007-06-26 ~ 2010-06-18
    OF - director → CIF 0
  • 6
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2015-12-31
    OF - director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2007-03-02 ~ 2015-12-31
    OF - secretary → CIF 0
  • 7
    Bittleston, Simon Hastings, Dr
    Vice President, M&A born in March 1961
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2012-02-28
    OF - director → CIF 0
  • 8
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2007-06-26
    OF - director → CIF 0
  • 9
    Bausch, Hans Christoph
    Financial Controller born in March 1964
    Individual
    Officer
    2007-06-26 ~ 2011-03-10
    OF - director → CIF 0
  • 10
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2008-06-24
    OF - director → CIF 0
  • 11
    Shaw, John Morton
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2010-06-18
    OF - director → CIF 0
parent relation
Company in focus

WESTHILL REALISATIONS LIMITED

Previous name
KYROGEN LIMITED - 2010-11-29
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • WESTHILL REALISATIONS LIMITED
    Info
    KYROGEN LIMITED - 2010-11-29
    Registered number SC317624
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    Converted/Closed Company incorporated on 2007-03-02 and dissolved on 2019-02-21 (11 years 11 months). The company status is Converted-closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.