OpenCompanies

Brompton Holdings Limited

Company number
SC062145
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1977
Nature of business
Dormant Company
Corporate group
Oceaneering International Services Limited (9 companies)

Registered office

2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Previous names

  • Brompton Holdings PLC (until 29 Dec 2023)
  • OIS Group PLC (until 9 May 1989)
  • Oilfield Inspection Services Group PLC (until 7 Jul 1988)

Officers

NameRoleAppointedResigned
MACLEOD, Kenneth George Secretary - 24 May 1990
HOLMES, Francis Andrew Director - 24 May 1990
VERE-HODGE, Nicholas Miles Director - 8 Nov 1990
RYSAFFE INTERNATIONAL SERVICES LIMITED Corporate-Secretary 26 Sep 1989 28 Nov 1990
HEUGHEBAERT, Alfred Albert Marc Director 4 Jul 1991 26 Jun 1991
MACLEOD, Roderick Charles Garrow Director - 1 Jul 1991
MACLEOD, Roderick Charles Garrow Director 16 Apr 1991 1 Jul 1991
KAY, Hans Michael Director - 31 Jul 1991
BRISTOL, Paul Lanfear Harold Director - 31 Jul 1991
VOCAT, Bruno Director 16 Apr 1991 5 Nov 1992
SMART, Richard Ernest Director - 7 Dec 1992
HANNAM, John, Sir Director - 7 Dec 1992
ISSENMANN, Nico Director 5 Nov 1992 30 Dec 1992
GRINSTEAD, Simon Hamlin Director 16 Apr 1991 30 Dec 1992
FARRELLY, Barry Brenden Director 30 Dec 1992 25 Oct 1994
MAYNE, James Edward Mosley Director 30 Dec 1992 27 Feb 1995
BROWNE, Nicholas Woodliffe Director 27 Feb 1995 8 Feb 1996
EVANS, John Patrick Director 30 Dec 1992 1 May 1996
HUME, Charles Robert Director 27 Feb 1995 12 May 1996
RUSSELL, Malcolm Director 30 Dec 1992 21 May 1996
GOODWIN, Adrian Jonathan Director 14 Mar 1996 31 Dec 1998
COWPERTHWAITE, Graham Director 31 Dec 1998 16 Jan 2003
MILNE, Peter John Director 14 May 1996 16 Jan 2003
BANYARD, Alec William James Secretary 11 Feb 1991 16 Jan 2003
ALLAN, Derek Macdonald Director 16 Jan 2003 4 Mar 2005
DM COMPANY SERVICES LIMITED Corporate-Secretary 16 Jan 2003 1 Jul 2008
SILK, Abigail Secretary 1 Jul 2008 14 Dec 2011
O'MALLEY, Victoria Secretary 14 Dec 2011 14 Mar 2013
WESTWOOD, Alexander Director 16 Jan 2003 22 Dec 2014
LEYS, Michael Cheyne Director 22 Dec 2014 15 Dec 2016
ONLEY, Andrew David Jack Secretary 14 Mar 2013 15 May 2018
COWIE, Steven Director 9 Dec 2016 30 Apr 2020
FRISBIE, Hilary Erin Atkins Secretary 15 May 2018 18 Sep 2020
SMITHWHITE, Desmond Director 30 Apr 2020 18 May 2022
ONLEY, Andrew Secretary 18 Sep 2020 10 Mar 2023
PURCELL, Niamh Maire Director 24 May 2022 17 Apr 2025
GILJE, Kirsten Marie Director 17 Apr 2025
FRISBIE, Hilary Erin Atkins Secretary 10 Mar 2023
MORRISON, Neil Steven Director 3 Mar 2005

Control

NameNature of controlNotifiedCeased
Ois International Inspection Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Jun 2003
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Brompton Holdings Limited → OIS International Inspection Limited → Oceaneering International Services Limited

Controls

Directors’ other companies

Companies at the same address

Data