1
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
1996-11-29 ~ 1999-03-31
IIF 20 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (20 parents)
Officer
1997-01-29 ~ 1999-03-31
IIF 19 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
1996-10-15 ~ 1999-03-31
IIF 18 - Director → ME
4
BP (UK) POWER HOLDINGS LIMITED - now
AMOCO (UK) HOLDINGS LIMITED
- 2002-03-27
03140581 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1996-11-29 ~ 1999-03-31
IIF 21 - Director → ME
5
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2000-05-01 ~ 2001-08-31
IIF 17 - Director → ME
6
BP EXPLORATION (DELTA) LIMITED - now
BP AMOCO EXPLORATION (DELTA) LIMITED
- 2002-11-13
00983913BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2001-04-01 ~ 2001-08-31
IIF 15 - Director → ME
7
BP EXPLORATION (EPSILON) LIMITED - now
BP AMOCO EXPLORATION (EPSILON) LIMITED
- 2007-02-14
01004984BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2001-04-01 ~ 2001-08-31
IIF 14 - Director → ME
8
BP EXPLORATION INDONESIA LIMITED - now
BP BAWEAN LIMITED - 2007-05-25
BP AMOCO EXPLORATION (GAMMA) LIMITED
- 2001-11-15
01009905BRITOIL (OMIKRON) LIMITED - 2000-07-21
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents)
Officer
2001-04-01 ~ 2001-08-31
IIF 16 - Director → ME
9
COLLABRO HOLDINGS LIMITED
- now SC256806LOGIC BUSINESS SERVICES LIMITED
- 2010-06-03
SC256806 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
329,079 GBP2017-12-31
Officer
2003-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LOGICAL ADVANTAGE LIMITED
- 2007-03-09
SC257810 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents)
Equity (Company account)
463,062 GBP2024-12-31
Officer
2003-10-17 ~ 2019-11-27
IIF 7 - Director → ME
11
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-26 ~ 2005-04-29
IIF 6 - Director → ME
12
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents)
Officer
2005-03-07 ~ 2012-11-14
IIF 12 - Director → ME
13
GUARDIAN METALS PLC - now
GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
NU-OIL AND GAS PLC - 2022-01-21
85 Great Portland Street, First Floor, London, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-01-09 ~ 2009-03-24
IIF 1 - Director → ME
14
30 Chatfield Lodge, Newport, England
Active Corporate (16 parents)
Equity (Company account)
112,976 GBP2024-03-31
Officer
2012-12-21 ~ 2025-12-08
IIF 3 - Director → ME
2026-01-05 ~ now
IIF 2 - Director → ME
15
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS - now
LEADING OIL & GAS INDUSTRY COMPETITIVENESS
- 2023-05-05
SC199292 Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland
Active Corporate (71 parents)
Officer
2000-11-01 ~ 2004-03-11
IIF 5 - Director → ME
16
LOUDWATER (TROUTSTREAM) ESTATE LIMITED
00580947 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
908,267 GBP2024-03-31
Officer
2008-12-08 ~ 2011-10-06
IIF 13 - Director → ME
17
OILFLOW LIMITED - now
VIENCO SYSTEMS LIMITED
- 2010-02-17
SC279785MOUNTWEST 586 LIMITED - 2005-04-19
13 Queen's Road, Aberdeen
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-29 ~ 2007-11-02
IIF 10 - Director → ME
18
OILFLOW SOLUTIONS LIMITED
- now SC279788MOUNTWEST 589 LIMITED - 2005-04-19
13 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-03-01 ~ 2007-11-02
IIF 11 - Director → ME
19
ROOT-5 SOLUTIONS LIMITED - now
COLLABRO ENVIRONMENTAL SERVICES LIMITED
- 2016-08-30
SC306363CLAYBEN LIMITED - 2006-10-10
11 Bon Accord Crescent, Aberdeen Business Centre, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
-18,298 GBP2024-02-29
Officer
2007-03-09 ~ 2016-06-01
IIF 9 - Director → ME
20
THE INDUSTRY TECHNOLOGY FACILITATOR
- now SC171891THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY
- 1999-10-15
SC171891THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED - 1997-04-15
20 Queens Road, Aberdeen, Scotland
Dissolved Corporate (72 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
1999-08-24 ~ 2001-10-24
IIF 4 - Director → ME