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Company

Petrofac Engineering Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Petrofac Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Ronan Thomas Mooney 2025-2026 Director View profile
  2. Aidan Whiteman De Brunner 2024-2025 Director View profile
  3. Stephen David Coates 2022-2024 Director View profile
  4. Carl William Thompson 2019-2023 Director View profile
  5. Robert Stephen Mcknight 2018-2024 Director View profile
  6. Diane Elizabeth Macdonald Stephen 2016-2019 Director View profile
  7. Mohammed Usman Darr 2014-2022 Director View profile
  8. John Mcgregor Scott 2014-2018 Director View profile
  9. Martin David Barnes 2011-2015 Director View profile
  10. Martin John Daniels 2009-2013 Director View profile
  11. Graeme Bruce Jack 2007-2010 Director View profile
  12. Rajesh Kumar Verma 2007-2012 Director View profile
  13. Robert Graham Smith 2005-2016 Director View profile
  14. Robert John Jewkes 2004-2009 Director View profile
  15. Maroun Semaan 2004-2007 Director View profile
  16. Stephen James Carpenter 2004-2005 Director View profile
  17. Michael Cannavina 2004-2011 Director View profile
  18. Nigel John Paton 2003-2004 Director View profile
  19. Gordon Murray Grant 2003-2014 Director View profile
  20. Stephen Bryan Keen 2002-2009 Director View profile
  21. Peter Leslie Warner 2001-2003 Director View profile
  22. Dr John Michael Stacey 2001-2004 Director View profile
  23. Timothy John Edward Stacey 2001-2005 Director View profile
  24. John Michael Fleming 2001-2005 Director View profile
  25. Terence Vincent Osborne 1997-1997 Director View profile
  26. Gordon S Mcleod 1991-2001 Director View profile
  27. Brian Waters 2000-2001 Secretary View profile
  28. Anne Enright 1997-2000 Secretary View profile
  29. Ayman Asfari 1991-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Petrofac Engineering Limited is controlled by CB&I Asset Solutions UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CB&I Asset Solutions UK Holdings Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 1Mining 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02615887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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