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

Thompson, Carl

    Related profiles found in government register
  • Thompson, Carl
    British vp finance born in July 1964

    Registered addresses and corresponding companies

    • Mulberry Cottage, Chapel Lane, Great Rollright, Oxfordshire, OX7 5RR, Uk

      IIF 1
  • Thompson, Carl
    British comms & electrical

    Registered addresses and corresponding companies

    • 9 Hexthorpe Road, Hexthorpe, Doncaster, S Yorks, DN4 0AR

      IIF 2
  • Thompson, Carl William
    British vp finance

    Registered addresses and corresponding companies

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

      IIF 3
  • Thompson, Carl
    British comms & electrical born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hexthorpe Road, Hexthorpe, Doncaster, S Yorks, DN4 0AR

      IIF 4
  • Thompson, Carl William
    British director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Jermyn Street, London, SW1Y 6HH

      IIF 5 IIF 6

    • 3, Altries Wood, Maryculter, Aberdeen, AB12 5GH

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

    • 117, Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom

      IIF 13 IIF 14

    • 117, Jermyn Street, London, SW1Y 6HH, United Kingdom

      IIF 15
  • Thompson, Carl William
    British senior vice president finance born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Jermyn Street, London, SW1Y 6HH

      IIF 16

    • 4th Floor 117, Jermyn Street, London, SW1Y 6HH

      IIF 17
  • Thompson, Carl William
    British vice president - finance born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF, United Kingdom

      IIF 18 IIF 19

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

      IIF 20 IIF 21

    • Scota House, Blackness Avenue, Altens, Aberdeen, AB12 3PG

      IIF 22

    • Offshore Training Centre, Forties Road, Montrose, Angus, DD10 9ET

      IIF 23 IIF 24
  • Thompson, Carl William
    British vp finance born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, 3 Altries Wood, Maryculter, Aberdeen, AB12 5GH

      IIF 25

    • 3, Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    ECLIPSE WELL ENGINEERING LIMITED - 1999-11-29
    2nd Floor 117 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 7 - director → ME
  • 2
    GLENKYLE LIMITED - 1998-11-13
    Offshore Training Centre, Forties Road, Montrose, Angus
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 23 - director → ME
  • 3
    RGIT LIMITED - 2000-05-19
    RGIT SURVIVAL CENTRE LIMITED - 1994-03-22
    Scota House, Blackness Avenue, Altens, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 22 - director → ME
  • 4
    AMBERPATH LIMITED - 1994-08-26
    Offshore Training Centre, Forties Road, Montrose, Angus
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 24 - director → ME
Ceased 20
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    2019-03-08 ~ 2023-12-11
    IIF 12 - director → ME
    2009-01-21 ~ 2011-07-31
    IIF 26 - director → ME
  • 2
    13 Glebe Street, Warmsworth, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    206,985 GBP2023-10-31
    Officer
    2005-09-08 ~ 2010-11-09
    IIF 4 - director → ME
    2005-09-08 ~ 2010-10-09
    IIF 2 - secretary → ME
  • 3
    ELLASTAR LIMITED - 2003-04-03
    117 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ 2023-12-11
    IIF 15 - director → ME
  • 4
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2012-09-27 ~ 2016-09-27
    IIF 17 - director → ME
  • 5
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    Bridge View, 1 North Esplanade West, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2019-03-04 ~ 2023-12-11
    IIF 10 - director → ME
    2009-01-21 ~ 2013-11-26
    IIF 27 - director → ME
  • 6
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 1998-01-06
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2022-01-01 ~ 2023-12-11
    IIF 5 - director → ME
    2012-09-20 ~ 2016-06-23
    IIF 16 - director → ME
  • 7
    PETROFAC KAZAKHSTAN LIMITED - 2012-06-19
    PETROFAC RUSSIA LIMITED - 2008-03-10
    PE SOUTH AMERICA LIMITED - 2006-08-23
    CATCHALL LIMITED - 2006-01-24
    117 Jermyn Street, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-04 ~ 2023-12-11
    IIF 14 - director → ME
  • 8
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    117 Jermyn Street, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2023-12-11
    IIF 13 - director → ME
  • 9
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents)
    Officer
    2019-03-04 ~ 2023-12-11
    IIF 9 - director → ME
    2009-06-05 ~ 2011-07-31
    IIF 25 - director → ME
  • 10
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    IIF 31 - director → ME
  • 11
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-21 ~ 2023-12-11
    IIF 29 - director → ME
  • 12
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2009-01-21 ~ 2009-01-21
    IIF 1 - director → ME
  • 13
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2023-12-11
    IIF 18 - director → ME
  • 14
    RGIT MONTROSE LIMITED - 2004-04-07
    MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
    SKY-DANCE LIMITED - 1998-05-13
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2023-12-11
    IIF 19 - director → ME
  • 15
    117 Jermyn Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-11-23 ~ 2023-12-11
    IIF 6 - director → ME
  • 16
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2019-02-25 ~ 2023-12-11
    IIF 11 - director → ME
  • 17
    RUBICON RESPONSE CONSULTANTS LIMITED - 1998-11-23
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ 2023-12-11
    IIF 21 - director → ME
  • 18
    PLACE D'OR 59 LIMITED - 1985-11-19
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (3 parents)
    Officer
    2019-03-08 ~ 2023-12-11
    IIF 8 - director → ME
    2010-01-13 ~ 2011-07-31
    IIF 28 - director → ME
  • 19
    SPD WELL PROJECT MANAGEMENT LIMITED - 2007-05-31
    ALCODRILL LTD. - 2002-06-11
    A.K.L. LIMITED - 1999-11-22
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-08-18 ~ 2023-12-11
    IIF 30 - director → ME
    2009-08-18 ~ 2023-12-11
    IIF 3 - secretary → ME
  • 20
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2009-10-09 ~ 2021-02-05
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.