BROMPTON HOLDINGS LIMITED

Company summary

Company number: SC062145
Status: ACTIVE
Incorporated / age: 6 April 197749 years
Registered office: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Nature of business
Dormant Company
Previous company names
BROMPTON HOLDINGS PLC
OIS GROUP PLC
OILFIELD INSPECTION SERVICES GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISBIE, Hilary Erin Atkins ACTIVE	Secretary	10 Mar 2023				5875, North Sam Houston Parkway West, Suite 400, Houston, Texas, 77086, United States
GILJE, Kirsten Marie ACTIVE	Director	17 Apr 2025		Singapore	November 1973	Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
MORRISON, Neil Steven ACTIVE	Director	03 Mar 2005		United Kingdom	September 1973	2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
BANYARD, Alec William James RESIGNED	Secretary	11 Feb 1991	16 Jan 2003			17 Hampstead Gardens, Hockley, Essex, SS5 5HN
FRISBIE, Hilary Erin Atkins RESIGNED	Secretary	15 May 2018	18 Sep 2020			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
MACLEOD, Kenneth George RESIGNED	Secretary		24 May 1990			340 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT
O'MALLEY, Victoria RESIGNED	Secretary	14 Dec 2011	14 Mar 2013			109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England
ONLEY, Andrew RESIGNED	Secretary	18 Sep 2020	10 Mar 2023			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
ONLEY, Andrew David Jack RESIGNED	Secretary	14 Mar 2013	15 May 2018			Oceaneering House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
SILK, Abigail RESIGNED	Secretary	01 Jul 2008	14 Dec 2011			33a, Evan Street, Stonehaven, Aberdeenshire, AB39 2ET, Scotland
DM COMPANY SERVICES LIMITED RESIGNED	Secretary	16 Jan 2003	01 Jul 2008			16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
RYSAFFE INTERNATIONAL SERVICES LIMITED RESIGNED	Secretary	26 Sep 1989	28 Nov 1990			PO BOX 141 La Tonnelle House, Les Banques St Sampson, Guernsey, Channel Islands, GY1 3HS
ALLAN, Derek Macdonald RESIGNED	Director	16 Jan 2003	04 Mar 2005		February 1955	37 Bernham Avenue, Stonehaven, AB39 2WD
BRISTOL, Paul Lanfear Harold RESIGNED	Director		31 Jul 1991		November 1937	5 Grafton Square, London, SW4 0DE
BROWNE, Nicholas Woodliffe RESIGNED	Director	27 Feb 1995	08 Feb 1996		April 1941	Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
COWIE, Steven RESIGNED	Director	09 Dec 2016	30 Apr 2020	Scotland	October 1967	Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
COWPERTHWAITE, Graham RESIGNED	Director	31 Dec 1998	16 Jan 2003		February 1953	Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN
EVANS, John Patrick RESIGNED	Director	30 Dec 1992	01 May 1996	United Kingdom	January 1947	The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
FARRELLY, Barry Brenden RESIGNED	Director	30 Dec 1992	25 Oct 1994	United Kingdom	June 1946	38 The Grove, Upminster, Essex, RM14 2ET
GOODWIN, Adrian Jonathan RESIGNED	Director	14 Mar 1996	31 Dec 1998	United Kingdom	December 1944	1 Culter Den, Peterculter, Aberdeen, AB1 0WA
GRINSTEAD, Simon Hamlin RESIGNED	Director	16 Apr 1991	30 Dec 1992		August 1959	15 Chemin Du Vieux Port, 1290, Versoix, Switzerland
HANNAM, John, Sir RESIGNED	Director		07 Dec 1992	England	August 1929	85 Bromfelde Road, London, SW4 6PP
HEUGHEBAERT, Alfred Albert Marc RESIGNED	Director	04 Jul 1991	26 Jun 1991		April 1942	Chemin Plantaz 10, Ch1024 Ecublens, FOREIGN, Switzerland
HOLMES, Francis Andrew RESIGNED	Director		24 May 1990		August 1944	Lound Manor Lound, Lowestoft, Suffolk, NR32 5LT
HUME, Charles Robert RESIGNED	Director	27 Feb 1995	12 May 1996	England	June 1953	Pitfold, Hurtmore Road, Godalming, Surrey, GU7 2RB
ISSENMANN, Nico RESIGNED	Director	05 Nov 1992	30 Dec 1992		May 1950	Rekholterweg 7, Maennedorf, Zuerich, 8708
KAY, Hans Michael RESIGNED	Director		31 Jul 1991		November 1946	Floreal 6, Lausanne Vaud 1006, FOREIGN, Switzerland
LEYS, Michael Cheyne RESIGNED	Director	22 Dec 2014	15 Dec 2016	Scotland	December 1950	Oceaneering House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
MACLEOD, Roderick Charles Garrow RESIGNED	Director	16 Apr 1991	01 Jul 1991	Switzerland	March 1950	Champagne Pierraz Portay 7, 1009 Pully, Switzerland
MACLEOD, Roderick Charles Garrow RESIGNED	Director		01 Jul 1991	Switzerland	March 1950	Champagne Pierraz Portay 7, 1009 Pully, Switzerland
MAYNE, James Edward Mosley RESIGNED	Director	30 Dec 1992	27 Feb 1995	United Kingdom	July 1944	18 North Street, Melton Mowbray, Leicestershire, LE13 1NL
MILNE, Peter John RESIGNED	Director	14 May 1996	16 Jan 2003	Scotland	May 1954	Craigwood, Blairs, Aberdeen, AB12 5YT
PURCELL, Niamh Maire RESIGNED	Director	24 May 2022	17 Apr 2025	Scotland	February 1966	Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
RUSSELL, Malcolm RESIGNED	Director	30 Dec 1992	21 May 1996	England	March 1954	17 Dover Beck Close, Ravenshead, Nottingham, Nottinghamshire, NG15 9ER
SMART, Richard Ernest RESIGNED	Director		07 Dec 1992		August 1948	Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL
SMITHWHITE, Desmond RESIGNED	Director	30 Apr 2020	18 May 2022	United Kingdom	October 1974	Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
VERE-HODGE, Nicholas Miles RESIGNED	Director		08 Nov 1990		September 1943	81 Overstrand Mansions, London, SW11 4EU
VOCAT, Bruno RESIGNED	Director	16 Apr 1991	05 Nov 1992		September 1941	Ch Bouvreuils 10, Pully, Vaud 1009, Switzerland
WESTWOOD, Alexander RESIGNED	Director	16 Jan 2003	22 Dec 2014	United Arab Emirates	January 1954	PO BOX 115215, Dubai, Uae, FOREIGN

FRISBIE, Hilary Erin Atkins ACTIVE
Role: Secretary
Appointed on: 10 Mar 2023
Address: 5875, North Sam Houston Parkway West, Suite 400, Houston, Texas, 77086, United States

GILJE, Kirsten Marie ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: Singapore
Date of birth: November 1973
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

MORRISON, Neil Steven ACTIVE
Role: Director
Appointed on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

BANYARD, Alec William James RESIGNED
Role: Secretary
Appointed on: 11 Feb 1991
Resigned on: 16 Jan 2003
Address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

FRISBIE, Hilary Erin Atkins RESIGNED
Role: Secretary
Appointed on: 15 May 2018
Resigned on: 18 Sep 2020
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

MACLEOD, Kenneth George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1990
Address: 340 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT

O'MALLEY, Victoria RESIGNED
Role: Secretary
Appointed on: 14 Dec 2011
Resigned on: 14 Mar 2013
Address: 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England

ONLEY, Andrew RESIGNED
Role: Secretary
Appointed on: 18 Sep 2020
Resigned on: 10 Mar 2023
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

ONLEY, Andrew David Jack RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 15 May 2018
Address: Oceaneering House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

SILK, Abigail RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 14 Dec 2011
Address: 33a, Evan Street, Stonehaven, Aberdeenshire, AB39 2ET, Scotland

DM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 01 Jul 2008
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

RYSAFFE INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 1989
Resigned on: 28 Nov 1990
Address: PO BOX 141 La Tonnelle House, Les Banques St Sampson, Guernsey, Channel Islands, GY1 3HS

ALLAN, Derek Macdonald RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 04 Mar 2005
Date of birth: February 1955
Address: 37 Bernham Avenue, Stonehaven, AB39 2WD

BRISTOL, Paul Lanfear Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: November 1937
Address: 5 Grafton Square, London, SW4 0DE

BROWNE, Nicholas Woodliffe RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 08 Feb 1996
Date of birth: April 1941
Address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN

COWIE, Steven RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 30 Apr 2020
Country of Residence: Scotland
Date of birth: October 1967
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

COWPERTHWAITE, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 16 Jan 2003
Date of birth: February 1953
Address: Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN

EVANS, John Patrick RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN

FARRELLY, Barry Brenden RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 25 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 38 The Grove, Upminster, Essex, RM14 2ET

GOODWIN, Adrian Jonathan RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 1 Culter Den, Peterculter, Aberdeen, AB1 0WA

GRINSTEAD, Simon Hamlin RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 30 Dec 1992
Date of birth: August 1959
Address: 15 Chemin Du Vieux Port, 1290, Versoix, Switzerland

HANNAM, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Country of Residence: England
Date of birth: August 1929
Address: 85 Bromfelde Road, London, SW4 6PP

HEUGHEBAERT, Alfred Albert Marc RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 26 Jun 1991
Date of birth: April 1942
Address: Chemin Plantaz 10, Ch1024 Ecublens, FOREIGN, Switzerland

HOLMES, Francis Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1990
Date of birth: August 1944
Address: Lound Manor Lound, Lowestoft, Suffolk, NR32 5LT

HUME, Charles Robert RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 12 May 1996
Country of Residence: England
Date of birth: June 1953
Address: Pitfold, Hurtmore Road, Godalming, Surrey, GU7 2RB

ISSENMANN, Nico RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 30 Dec 1992
Date of birth: May 1950
Address: Rekholterweg 7, Maennedorf, Zuerich, 8708

KAY, Hans Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: November 1946
Address: Floreal 6, Lausanne Vaud 1006, FOREIGN, Switzerland

LEYS, Michael Cheyne RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 15 Dec 2016
Country of Residence: Scotland
Date of birth: December 1950
Address: Oceaneering House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

MACLEOD, Roderick Charles Garrow RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 01 Jul 1991
Country of Residence: Switzerland
Date of birth: March 1950
Address: Champagne Pierraz Portay 7, 1009 Pully, Switzerland

MACLEOD, Roderick Charles Garrow RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1991
Country of Residence: Switzerland
Date of birth: March 1950
Address: Champagne Pierraz Portay 7, 1009 Pully, Switzerland

MAYNE, James Edward Mosley RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 27 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 18 North Street, Melton Mowbray, Leicestershire, LE13 1NL

MILNE, Peter John RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 16 Jan 2003
Country of Residence: Scotland
Date of birth: May 1954
Address: Craigwood, Blairs, Aberdeen, AB12 5YT

PURCELL, Niamh Maire RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 17 Apr 2025
Country of Residence: Scotland
Date of birth: February 1966
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

RUSSELL, Malcolm RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 21 May 1996
Country of Residence: England
Date of birth: March 1954
Address: 17 Dover Beck Close, Ravenshead, Nottingham, Nottinghamshire, NG15 9ER

SMART, Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: August 1948
Address: Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL

SMITHWHITE, Desmond RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

VERE-HODGE, Nicholas Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1990
Date of birth: September 1943
Address: 81 Overstrand Mansions, London, SW11 4EU

VOCAT, Bruno RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 05 Nov 1992
Date of birth: September 1941
Address: Ch Bouvreuils 10, Pully, Vaud 1009, Switzerland

WESTWOOD, Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 22 Dec 2014
Country of Residence: United Arab Emirates
Date of birth: January 1954
Address: PO BOX 115215, Dubai, Uae, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Sep 1987	Satisfied
01 May 1984	Satisfied
26 Apr 1983	Satisfied
22 Oct 1981	Satisfied
24 Mar 1980	Satisfied
10 Mar 1980	Satisfied
29 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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