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Petroineos Manufacturing Scotland Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Petroineos Manufacturing Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Xinhong Wang 2022-2025 Director View profile
  2. Xiaoqiang Wang 2022-2024 Director View profile
  3. Wenjin Zhu 2021-2022 Director View profile
  4. Franck Francois Demay 2019-2025 Director View profile
  5. Hongyan Zhang 2018-2022 Director View profile
  6. Gong Wang 2017-2024 Director View profile
  7. Xiangchun Zhang 2017-2018 Director View profile
  8. Gerard Stephen Hepburn 2017-2021 Director View profile
  9. James Kai-Ming Chwu 2015-2017 Director View profile
  10. Yizhou Luo 2013-2021 Director View profile
  11. Andrew Ronald Gardner 2013-2015 Director View profile
  12. Anthony Traynor 2012-2015 Director View profile
  13. Lianguo Yang 2012-2017 Director View profile
  14. Bingjun Si 2012-2017 Director View profile
  15. Lei Liu 2012-2013 Director View profile
  16. Russell Edward Mann 2011-2025 Director View profile
  17. Jonathan Frank Ginns 2011-2011 Director View profile
  18. Leonardus Hendrik Heemskerk 2010-2011 Director View profile
  19. Simon Barrie Laker 2010-2013 Director View profile
  20. Philip Joachim De Klerk 2008-2011 Director View profile
  21. Uwe Braun 2006-2008 Director View profile
  22. Thomas Patrick Crotty 2006-2010 Director View profile
  23. Gordon Douglas Grant 2006-2013 Director View profile
  24. Hans-Ludwig Reiner Niederberger 2006-2011 Director View profile
  25. Calum Grigor Maclean 2006-2014 Director View profile
  26. William Bain Reid 2005-2011 Director View profile
  27. Adam Charles Little 2005-2005 Director View profile
  28. Robin Joseph Alexander Duggan 2005-2005 Director View profile
  29. Nigel John Wright 2005-2006 Director View profile
  30. Robin William Mcgill 2004-2005 Director View profile
  31. Colin Hunter James Maclean 2001-2004 Director View profile
  32. Dr John Graham Mumford 1999-2005 Director View profile
  33. Antonio Manuel Patricio Comprido 1997-1999 Director View profile
  34. John David Williams 1996-2001 Director View profile
  35. Christopher John Moorhouse 1996-1998 Director View profile
  36. Michael George Baker 1994-1997 Director View profile
  37. Dr John Frederick Rogers 1992-1996 Director View profile
  38. John Robert Wellwood Orange 1992-1996 Director View profile
  39. Vivian Thomas 1990-1992 Director View profile
  40. Walter Carlyle 1992 Director View profile
  41. Terence Michael Lazenby 1990 Director View profile
  42. Tricor Corporate Secretaries Limited 2015-2025 Corporate-secretary View profile
  43. Diane Devotta-Hill 2013-2015 Secretary View profile
  44. Stephen Bennett 2012-2013 Secretary View profile
  45. Martin Howard Stokes 2006-2012 Secretary View profile
  46. Jeffrey Hugh Durkin 2005-2006 Secretary View profile
  47. Yasin Stanley Ali 2001-2005 Secretary View profile
  48. Helen Jane Stanley 1997-2001 Secretary View profile
  49. Laurence Edwin Mallett 1994-1997 Secretary View profile
  50. Alison Jane Hollow 1994-1994 Secretary View profile
  51. Russell Graham Elden 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1919
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.

6 directors on the board

1.9y median 1.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Mining 9Professional services 4Manufacturing 3Finance 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
SC010612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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