The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Thompson, Carl William
- British vp financeRegistered addresses and corresponding companies
Thompson, Carl William
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
IIF 1
- British comms & electricalRegistered addresses and corresponding companies
Thompson, Carl
9 Hexthorpe Road, Hexthorpe, Doncaster, S Yorks, DN4 0AR
IIF 2
- British born in July 1964Registered addresses and corresponding companies
Thompson, Carl
Mulberry Cottage, Chapel Lane, Great Rollright, Oxfordshire, OX7 5RR, Uk
IIF 3
- British born in July 1964
Thompson, Carl William
Resident in Scotland
Registered addresses and corresponding companies117 Jermyn Street, London, SW1Y 6HH
IIF 4 IIF 5 IIF 63, 3 Altries Wood, Maryculter, Aberdeen, AB12 5GH
IIF 73, Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
IIF 8Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
IIF 9 IIF 10Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
IIF 11Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
IIF 12Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF, Scotland
IIF 13117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
IIF 14
- British director born in July 1964
Thompson, Carl William
Resident in Scotland
Registered addresses and corresponding companies3, Altries Wood, Maryculter, Aberdeen, AB12 5GH
IIF 15Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
IIF 16 IIF 17Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
IIF 18117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
IIF 19117, Jermyn Street, London, SW1Y 6HH, United Kingdom
IIF 20
- British senior vice president finance born in July 1964
Thompson, Carl William
Resident in Scotland
Registered addresses and corresponding companies4th Floor 117, Jermyn Street, London, SW1Y 6HH
IIF 21
- British vice president - finance born in July 1964
Thompson, Carl William
Resident in Scotland
Registered addresses and corresponding companiesBridge View, 1 North Esplanade West, Aberdeen, AB11 5QF, United Kingdom
IIF 22 IIF 23Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
IIF 24Scota House, Blackness Avenue, Altens, Aberdeen, AB12 3PG
IIF 25Offshore Training Centre, Forties Road, Montrose, Angus, DD10 9ET
IIF 26 IIF 27
- British vp finance born in July 1964
Thompson, Carl William
Resident in Scotland
Registered addresses and corresponding companies - British comms & electrical born in July 1964
Thompson, Carl
Resident in United Kingdom
Registered addresses and corresponding companies9 Hexthorpe Road, Hexthorpe, Doncaster, S Yorks, DN4 0AR
IIF 31
- 1LEDGE 320 LIMITED - 1997-05-01Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (30 parents)Officer2009-01-21 ~ 2011-07-31IIF 8 - Director → ME2019-03-08 ~ 2023-12-11IIF 11 - Director → ME
- 2
C & E LIMITED
0555708513 Glebe Street, Warmsworth, Doncaster, South YorkshireActive Corporate (6 parents)Officer2005-09-08 ~ 2010-11-09IIF 31 - Director → ME2005-09-08 ~ 2010-10-09IIF 2 - Secretary → ME - 3ELLASTAR LIMITED - 2003-04-03117 Jermyn Street, London, United KingdomDissolved Corporate (28 parents)Officer2010-12-09 ~ 2023-12-11IIF 20 - Director → ME
- 4ECLIPSE WELL ENGINEERING LIMITED - 1999-11-292nd Floor 117 Jermyn Street, LondonDissolved Corporate (17 parents)Officer2008-07-24 ~ dissolvedIIF 15 - Director → ME
- 5
- 6APG/SALAMIS JV LTD. - 1999-09-03ARTER LIMITED - 1991-05-16Bridge View, 1 North Esplanade West, AberdeenDissolved Corporate (32 parents)Officer2019-03-04 ~ 2023-12-11IIF 17 - Director → ME2009-01-21 ~ 2013-11-26IIF 28 - Director → ME
- 7GLENKYLE LIMITED - 1998-11-13Offshore Training Centre, Forties Road, Montrose, AngusDissolved Corporate (22 parents)Officer2010-06-08 ~ dissolvedIIF 26 - Director → ME
- 8AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24TYROLESE (395) LIMITED - 1998-01-06Pollen House, 10-12 Cork Street, London, EnglandActive Corporate (37 parents)Officer2012-09-20 ~ 2016-06-23IIF 4 - Director → ME2022-01-01 ~ 2023-12-11IIF 5 - Director → ME
- 9PETROFAC KAZAKHSTAN LIMITED - 2012-06-19PETROFAC RUSSIA LIMITED - 2008-03-10PE SOUTH AMERICA LIMITED - 2006-08-23CATCHALL LIMITED - 2006-01-24117 Jermyn Street, London, England And Wales, United KingdomDissolved Corporate (17 parents)Officer2016-05-04 ~ 2023-12-11IIF 19 - Director → ME
- 10PETROFAC UK LIMITED - 2003-02-14PETROFAC UK SERVICES LIMITED - 1994-03-28SCROLLPOINT LIMITED - 1991-07-18Pollen House, 10-12 Cork Street, London, United KingdomActive Corporate (34 parents)Officer2019-07-04 ~ 2023-12-11IIF 14 - Director → ME
- 11PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED - now
IPERFORM LIMITED
- 2024-03-13 SC311494PACIFIC SHELF 1397 LIMITED - 2006-12-18Bridge View, 1 North Esplanade West, AberdeenActive Corporate (23 parents)Officer2019-03-04 ~ 2023-12-11IIF 9 - Director → ME2009-06-05 ~ 2011-07-31IIF 7 - Director → ME - 12PGS PRODUCTION GROUP LIMITED - 2002-12-12PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19ATLANTIC POWER GROUP LIMITED - 1999-06-30ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28MOVELEVEL LIMITED - 1988-04-20Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (46 parents, 4 offsprings)Officer2009-01-21 ~ 2023-12-11IIF 13 - Director → ME
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-30PGS PRODUCTION LIMITED - 2002-12-12PGS ATLANTIC POWER LIMITED - 2000-12-19ATLANTIC POWER & GAS LIMITED - 1999-06-30BABCOCK - A.P.G. LIMITED - 1988-05-04ATLANTIC POWER & GAS LIMITED - 1986-01-15Bridge View, 1 North Esplanade West, AberdeenVoluntary Arrangement Corporate (58 parents, 5 offsprings)Officer2009-01-21 ~ 2023-12-11IIF 10 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2025-12-11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents)Officer2009-01-21 ~ 2009-01-21IIF 3 - Director → ME - 15RGIT MONTROSE GROUP LIMITED - 2004-04-07CHECKSTOCK LIMITED - 2001-01-09Bridge View, 1 North Esplanade West, Aberdeen, United KingdomActive Corporate (42 parents, 1 offspring)Officer2010-06-08 ~ 2023-12-11IIF 22 - Director → ME
- 16RGIT MONTROSE LIMITED - 2004-04-07MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19SKY-DANCE LIMITED - 1998-05-13Bridge View, 1 North Esplanade West, Aberdeen, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2010-06-08 ~ 2023-12-11IIF 23 - Director → ME
- 17
PETROFAC UK HOLDINGS LIMITED
04597286Pollen House, 10-12 Cork Street, London, EnglandActive Corporate (24 parents, 10 offsprings)Officer2020-11-23 ~ 2023-12-11IIF 6 - Director → ME - 18ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02WINTON CALEDONIAN LIMITED - 1998-03-09DESIGNMONEY LIMITED - 1992-03-03Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireDissolved Corporate (30 parents)Officer2019-02-25 ~ 2023-12-11IIF 18 - Director → ME
- 19RGIT LIMITED - 2000-05-19RGIT SURVIVAL CENTRE LIMITED - 1994-03-22Scota House, Blackness Avenue, Altens, AberdeenDissolved Corporate (35 parents)Officer2010-06-08 ~ dissolvedIIF 25 - Director → ME
- 20RUBICON RESPONSE CONSULTANTS LIMITED - 1998-11-23Bridge View, 1 North Esplanade West, Aberdeen, Scotland, ScotlandDissolved Corporate (26 parents)Officer2010-06-08 ~ 2023-12-11IIF 24 - Director → ME
- 21AMBERPATH LIMITED - 1994-08-26Offshore Training Centre, Forties Road, Montrose, AngusDissolved Corporate (23 parents)Officer2010-06-08 ~ dissolvedIIF 27 - Director → ME
- 22PLACE D'OR 59 LIMITED - 1985-11-19Bridge View, 1 North Esplanade West, AberdeenActive Corporate (20 parents)Officer2019-03-08 ~ 2023-12-11IIF 16 - Director → ME2010-01-13 ~ 2011-07-31IIF 29 - Director → ME
- 23SPD WELL PROJECT MANAGEMENT LIMITED - 2007-05-31ALCODRILL LTD. - 2002-06-11A.K.L. LIMITED - 1999-11-22Bridge View, 1 North Esplanade West, Aberdeen, Scotland, ScotlandDissolved Corporate (13 parents)Officer2009-08-18 ~ 2023-12-11IIF 30 - Director → ME2009-08-18 ~ 2023-12-11IIF 1 - Secretary → ME
- 24SURVIVEX TMS LIMITED - now
PETROFAC TRAINING HOLDINGS LIMITED
- 2021-04-06 SC242176RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08LEDGE 697 LIMITED - 2003-05-30Survivex Limited Dyce Avenue, Dyce, Aberdeen, ScotlandActive Corporate (33 parents, 1 offspring)Officer2009-10-09 ~ 2021-02-05IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.