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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowperthwaite, Graham

    Related profiles found in government register
  • Cowperthwaite, Graham
    British director born in February 1953

    Registered addresses and corresponding companies
    • Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN

      IIF 1 IIF 2
  • Cowperthwaite, Graham
    British engineering director born in February 1953

    Registered addresses and corresponding companies
  • Cowperthwaite, Graham
    British technical director born in February 1953

    Registered addresses and corresponding companies
    • Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN

      IIF 13
  • Cowperthwaite, Graham
    British sales director born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ, United Kingdom

      IIF 14
  • Mr Graham Cowperthwaite
    British born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    33 Bruntland Court Portlethen, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,425 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    PINCO 2210 LIMITED - 2004-10-14
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-04-28
    IIF 1 - director → ME
  • 2
    BROMPTON HOLDINGS PLC - 2023-12-29
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2003-01-16
    IIF 11 - director → ME
  • 3
    3 Hardman Street, Spinningfields, Manchester
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2003-01-16
    IIF 8 - director → ME
  • 4
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-02-15 ~ 2003-01-16
    IIF 12 - director → ME
  • 5
    KCA CASPIAN LIMITED - 2003-03-05
    KCA PERSONNEL SERVICES LIMITED - 1997-01-30
    REXRILL LIMITED - 1985-02-20
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    1998-01-22 ~ 1999-02-24
    IIF 9 - director → ME
  • 6
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1 Park Row, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2007-11-20
    IIF 13 - director → ME
  • 7
    K C A DRILLING LIMITED - 2002-01-03
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-12 ~ 1999-02-24
    IIF 4 - director → ME
  • 8
    OIS DIAGNOSTICS LIMITED - 2012-06-11
    BRIDGEHOLD LIMITED - 1997-01-20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    1999-02-15 ~ 2003-01-16
    IIF 5 - director → ME
  • 9
    STOCKSPUR LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2003-01-16
    IIF 3 - director → ME
  • 10
    OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2003-01-16
    IIF 10 - director → ME
  • 11
    OIS PLC - 2023-12-13
    INSPECTORATE-OIS PLC - 1991-01-17
    EAE SERVICES PLC - 1989-05-26
    INSPECTORATE UK PLC. - 1988-12-31
    INSPECTORATE EAE PLC. - 1987-06-25
    INSPECTORATE RT PLC - 1986-10-31
    RESOURCE TECHNOLOGY PLC - 1986-02-04
    CHARTWEST LIMITED - 1982-11-19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2003-01-16
    IIF 7 - director → ME
  • 12
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED - 2017-05-11
    STOCKTON SOLUTIONS LIMITED - 2007-05-02
    STEANNE SOLUTIONS LIMITED - 2003-08-11
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    IDEALACE LIMITED - 1990-07-24
    1 Park Row, Leeds, England
    Corporate (2 parents)
    Officer
    2000-11-21 ~ 2007-11-20
    IIF 2 - director → ME
  • 13
    STOCKTON SURVEYS LIMITED - 2007-05-02
    OIS SURVEYS LIMITED - 2003-07-14
    KCA DEUTAG LIMITED - 2002-12-17
    KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2007-11-20
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.