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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, John Graham

    Related profiles found in government register
  • Pearson, John Graham
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF

      IIF 1
    • Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF

      IIF 2
    • Newhills Cottage, Strachan, Banchory, Kincardineshire, AB31 6NL, Scotland

      IIF 3
    • Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England

      IIF 4
    • Pollen House, 10-12, Cork Street, London, W1S 3NP, England

      IIF 5 IIF 6 IIF 7
  • Pearson, John Graham
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pearson, John Graham
    British engineer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 21
  • Pearson, John Graham
    British global asset support director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Newhills Cottage, Strachan, By Banchory, Aberdeenshire, AB31 6NL

      IIF 22 IIF 23
child relation
Offspring entities and appointments 22
  • 1
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED
    - 2014-12-18 04612748 02804148
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (43 parents, 19 offsprings)
    Officer
    2009-12-31 ~ 2016-06-30
    IIF 3 - Director → ME
  • 2
    ETP MANAGEMENT SERVICES LIMITED
    15947567
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 6 - Director → ME
  • 3
    ETP SOLUTIONS HOLDINGS LIMITED
    15858898
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 9 - Director → ME
  • 4
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2015-06-23
    IIF 22 - Director → ME
  • 5
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Due to be dissolved on 2023-10-11
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (104 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2012-02-23
    IIF 10 - Director → ME
  • 6
    PERFORMANCE IMPROVEMENTS (P I) LIMITED
    SC173714
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 19 - Director → ME
  • 7
    PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    SC209758
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 15 - Director → ME
  • 8
    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, Aberdeenshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2026-04-09 ~ now
    IIF 2 - Director → ME
  • 9
    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
    Voluntary Arrangement Corporate (58 parents, 5 offsprings)
    Officer
    2026-04-09 ~ now
    IIF 1 - Director → ME
  • 10
    PETROFAC SOLUTIONS HOLDINGS LIMITED
    15384786
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-03 ~ now
    IIF 8 - Director → ME
  • 11
    PETROFAC SOLUTIONS LIMITED
    15387235
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ now
    IIF 5 - Director → ME
  • 12
    PETROFAC UK HOLDINGS LIMITED
    04597286
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2026-04-09 ~ now
    IIF 7 - Director → ME
  • 13
    PI ASSET INTEGRITY LIMITED
    - now SC292210
    MOUNTWEST 640 LIMITED - 2005-11-16
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 13 - Director → ME
  • 14
    PI CONTROL TECHNOLOGIES LIMITED
    - now SC332213
    MOUNTWEST 781 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 17 - Director → ME
  • 15
    PI ENERGY & EMISSIONS LIMITED
    - now SC209704
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 14 - Director → ME
  • 16
    PI GAS TURBINES (SWEDEN) LIMITED
    - now SC342698
    MOUNTWEST 808 LIMITED - 2008-06-03
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 18 - Director → ME
  • 17
    PI GAS TURBINES LIMITED
    - now SC209759
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 16 - Director → ME
  • 18
    PI MINERVA LIMITED
    - now SC331502
    MOUNTWEST 780 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 12 - Director → ME
  • 19
    PI RECRUITMENT LIMITED
    - now SC283157
    MOUNTWEST 593 LIMITED - 2005-04-29
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 20 - Director → ME
  • 20
    PI ROTATING MACHINERY LIMITED
    - now SC311894
    MOUNTWEST 713 LIMITED - 2007-01-05
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 11 - Director → ME
  • 21
    SIGMA 3 (NORTH SEA) LIMITED
    - now SC224630
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2005-03-24 ~ 2015-06-23
    IIF 23 - Director → ME
  • 22
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    - now 01119804
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2013-07-17 ~ 2016-03-16
    IIF 21 - Director → ME
    2022-01-01 ~ now
    IIF 4 - Director → ME

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