1
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
- now 05246036PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2004-10-26 ~ 2008-04-28
IIF 3 - Director → ME
2
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
3
BROMPTON HOLDINGS LIMITED - now
BROMPTON HOLDINGS PLC
- 2023-12-29
SC062145OIS GROUP PLC - 1989-05-09
OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
1998-12-31 ~ 2003-01-16
IIF 13 - Director → ME
4
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (14 parents)
Officer
1998-12-31 ~ 2003-01-16
IIF 10 - Director → ME
5
GLENSIDE ENERGY SERVICES LIMITED
SC570022 33 Bruntland Court Portlethen, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1999-02-15 ~ 2003-01-16
IIF 14 - Director → ME
7
KCA DEUTAG CASPIAN LIMITED - now
KCA CASPIAN LIMITED
- 2003-03-05
01877963KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
1998-01-22 ~ 1999-02-24
IIF 11 - Director → ME
8
KCA DEUTAG DRILLING GROUP LIMITED
- now 01059871KCA 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
Active Corporate (39 parents, 7 offsprings)
Officer
2003-03-04 ~ 2007-11-20
IIF 15 - Director → ME
9
KCA DEUTAG DRILLING LIMITED - now
K C A DRILLING LIMITED
- 2002-01-03
SC031961 H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
1995-07-12 ~ 1999-02-24
IIF 6 - Director → ME
10
OCEANEERING SERVICES OVERSEAS LIMITED - now
OIS DIAGNOSTICS LIMITED
- 2012-06-11
03295446BRIDGEHOLD LIMITED - 1997-01-20
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (31 parents)
Officer
1999-02-15 ~ 2003-01-16
IIF 7 - Director → ME
11
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
- now 01344053STOCKSPUR LIMITED - 1978-12-31
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (22 parents)
Officer
1998-12-31 ~ 2003-01-16
IIF 5 - Director → ME
12
OIS INTERNATIONAL INSPECTION LIMITED - now
OIS INTERNATIONAL INSPECTION PLC.
- 2023-12-12
02688399RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (42 parents, 1 offspring)
Officer
1998-12-16 ~ 2003-01-16
IIF 12 - Director → ME
13
OIS LIMITED - now
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
Active Corporate (35 parents, 1 offspring)
Officer
1998-12-16 ~ 2003-01-16
IIF 9 - Director → ME
14
RDS ENERGY SOLUTIONS LIMITED - now
RDS TECHNICAL SERVICES LIMITED - 2020-01-24
RIG DESIGN SERVICES LIMITED
- 2017-05-11
02479484STOCKTON SOLUTIONS LIMITED
- 2007-05-02
02479484STEANNE SOLUTIONS LIMITED
- 2003-08-11
02479484OPTIMAL SOLUTIONS LIMITED - 1994-09-13
IDEALACE LIMITED - 1990-07-24
1 Park Row, Leeds, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-11-21 ~ 2007-11-20
IIF 4 - Director → ME
15
RIG DESIGN SERVICES HOLDINGS LIMITED
- now 04286931STOCKTON SURVEYS LIMITED
- 2007-05-02
04286931OIS SURVEYS LIMITED
- 2003-07-14
04286931KCA DEUTAG LIMITED - 2002-12-17
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
1 Park Row, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-01-15 ~ 2007-11-20
IIF 8 - Director → ME