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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

Wagner, Simon David, Mr.

    Related profiles found in government register
  • Wagner, Simon David, Mr.
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS

      IIF 1
    • The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS, England

      IIF 2
    • One, St. Paul's Churchyard, London, EC4M 8AP

      IIF 3 IIF 4
    • One, St. Paul's Churchyard, London, EC4M 8AP, England

      IIF 5
  • Wagner, Simon David, Mr.
    British

    Registered addresses and corresponding companies
  • Wagner, Simon David, Mr.

    Registered addresses and corresponding companies
  • Wagner, Simon David

    Registered addresses and corresponding companies
    • One, St. Paul's Churchyard, London, EC4M 8AP

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    ALTERA PRODUCTION UK LIMITED - now
    TEEKAY PETROJARL UK LIMITED - 2020-06-08
    GOLAR-NOR OFFSHORE (UK) LIMITED
    - 2013-02-13 03142470
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-11-02 ~ 2007-03-22
    IIF 9 - Secretary → ME
  • 2
    AZINOR CATALYST LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-05
    Dissolved on 2025-04-10
    STRIKE OIL LIMITED - 2015-06-04
    PGS NOMINEES LIMITED
    - 2012-03-08 04212557
    DISKSCENE LIMITED - 2001-06-27
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2005-11-02 ~ 2007-12-19
    IIF 14 - Secretary → ME
  • 3
    CYBERNETIX S.R.I.S. LIMITED - now
    SUBSEA INTEGRITY GROUP LIMITED
    - 2018-05-17 05961602
    BLAKEDEW 634 LIMITED - 2006-12-01
    100 Fetter Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-17 ~ 2016-05-05
    IIF 3 - Director → ME
    2010-05-19 ~ 2016-05-05
    IIF 21 - Secretary → ME
  • 4
    DESIGN HIVE LIMITED
    04566184
    Suite 2, First Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ 2016-03-23
    IIF 2 - Director → ME
  • 5
    ENERGY PROJECTS DEVELOPMENT LIMITED
    03792260
    One, St. Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-01 ~ 2016-05-05
    IIF 22 - Secretary → ME
  • 6
    GENESIS ENERGIES CONSULTANTS LTD - now
    GENESIS OIL AND GAS LIMITED
    - 2022-04-14 02832348
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    100 Fetter Lane, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-06-17 ~ 2016-05-05
    IIF 5 - Director → ME
    2010-05-19 ~ 2016-05-05
    IIF 20 - Secretary → ME
  • 7
    GENESIS OIL & GAS CONSULTANTS LIMITED
    - now 02921834
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    100 Fetter Lane, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2013-06-17 ~ 2016-05-05
    IIF 4 - Director → ME
    2010-05-19 ~ 2016-05-05
    IIF 19 - Secretary → ME
  • 8
    GOLAR-NOR (UK) LIMITED
    03238016
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-11-02 ~ 2007-03-22
    IIF 17 - Secretary → ME
  • 9
    PANOCEANIC ENERGY LIMITED - now
    PGS GEOPHYSICAL SERVICES LIMITED - 2013-12-17
    PGS NOPEC (UK) LTD.
    - 2012-07-20 01851671
    NOPEC (U.K.) LIMITED - 1994-04-05
    FRESHREST LIMITED - 1984-11-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (22 parents)
    Officer
    2005-11-02 ~ 2007-12-19
    IIF 11 - Secretary → ME
  • 10
    PETROLEUM GEO-SERVICES (UK) LIMITED
    - now 02874539
    784TH SHELF TRADING COMPANY LIMITED - 1994-01-25
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2005-11-02 ~ 2007-12-19
    IIF 10 - Secretary → ME
  • 11
    PGS EXPLORATION (UK) LIMITED
    - now 02904391
    3002ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-23
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (25 parents)
    Officer
    2005-11-02 ~ 2007-12-19
    IIF 7 - Secretary → ME
  • 12
    PGS GEOPHYSICAL (ANGOLA) LTD.
    - now 01956990
    PGS PROCESSING (ANGOLA) LTD. - 2003-10-30
    PGS TENSOR (UK) LTD. - 2001-11-22
    TENSOR GEOPHYSICAL (UK) LTD. - 1994-04-05
    NOPEC (UK) MAPPING SERVICES LIMITED - 1993-09-15
    POSTAXE LIMITED - 1985-12-17
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (30 parents)
    Officer
    2005-11-02 ~ 2007-12-19
    IIF 13 - Secretary → ME
  • 13
    PGS IKDAM LTD.
    - now 04051818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-01
    Dissolved on 2010-07-12
    ATLANTIS ISIS LTD - 2003-03-18
    PRECIS (1929) LIMITED - 2000-10-27
    43-45 Portman Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-02 ~ 2007-12-19
    IIF 8 - Secretary → ME
  • 14
    PGS PENSION TRUSTEE LIMITED
    - now 02988036
    829TH SHELF TRADING COMPANY LIMITED - 1995-02-27
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (35 parents)
    Officer
    2004-12-07 ~ 2009-03-06
    IIF 1 - Director → ME
    2005-11-02 ~ 2007-12-19
    IIF 12 - Secretary → ME
  • 15
    PGS RESERVOIR LIMITED
    - now 03177228
    PGS RESERVOIR CONSULTANTS (UK) LIMITED - 2004-08-13
    PGS RESERVOIR (UK) LIMITED - 2000-04-04
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-11-07 ~ 2007-12-19
    IIF 6 - Secretary → ME
  • 16
    PGS SEISMIC (UK) LTD
    - now 05646810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30
    Dissolved on 2018-04-11
    PGS RAMFORM BANFF LTD
    - 2006-10-26 05646810
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-06 ~ 2007-12-19
    IIF 15 - Secretary → ME
  • 17
    SEISMIC EXPLORATION (CANADA) LTD
    - now 03077211
    PGS OCEAN BOTTOM SEISMIC (UK) LIMITED - 2001-05-10
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-12-19
    IIF 16 - Secretary → ME
  • 18
    TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. - now
    PETROJARL FLOATING PRODUCTION UK LTD.
    - 2007-05-22 02436350
    PGS FLOATING PRODUCTION (UK) LTD
    - 2006-08-21 02436350
    PGS SERES (UK) LTD - 1996-12-13
    SERES CONSULTANCY UK LIMITED - 1996-11-18
    5th Floor, 8-10 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-11-02 ~ 2007-03-22
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.