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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 38
  • 1
    Prentice, Euan Robertson
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-05-04 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Martin, Burt Michael
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2001-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Mills, Douglas Mark
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2009-10-02 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 5
    Flett, Craig
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Olsson, Alexander
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2017-11-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Stilley, Randall Delton
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Bain, Douglas Fortune
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2017-11-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2012-11-23 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 10
    Strachan, Richard Khalil
    Born in March 1985
    Individual (26 offsprings)
    Officer
    2017-11-13 ~ 2022-11-02
    OF - Director → CIF 0
    Strachan, Richard Khalil
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 11
    Warren, Gary Lee
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Forbes, Gareth
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2011-02-09 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Ackert, David Lloyd
    Born in May 1959
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 14
    Myles, George Edward Munro
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Fulton, William Gray
    Individual (66 offsprings)
    Officer
    (before 1991-10-29) ~ 2009-10-02
    OF - Secretary → CIF 0
    2009-11-17 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 16
    Ryan, Gerard Anthony
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Leskiw, Ryan Jerrit
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, David Marion
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 1993-10-01
    OF - Director → CIF 0
  • 19
    Birnie, Douglas
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 20
    Hrncir, George John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1996-05-12 ~ 1999-02-23
    OF - Director → CIF 0
  • 21
    Thompson, Donna
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Eagles, Marion Edward
    Born in July 1939
    Individual (4 offsprings)
    Officer
    1994-03-05 ~ 1998-02-28
    OF - Director → CIF 0
  • 23
    Fraser, Iain
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2003-11-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 24
    Huff, Curtis William
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 2001-02-05
    OF - Director → CIF 0
  • 25
    Puennel, Wolfgang Gustav Adolf
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-10-02
    OF - Director → CIF 0
  • 26
    Packham, Jennifer
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 27
    Henry, Joseph Claude
    Born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-03-25
    OF - Director → CIF 0
  • 28
    Fox, Grahame Andrew
    Born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-02-01
    OF - Director → CIF 0
  • 29
    Chapelle, Rene Adrien, Mr/dr
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1992-04-01
    OF - Director → CIF 0
  • 30
    Sedge, Douglas Alan
    Born in December 1955
    Individual (76 offsprings)
    Officer
    2000-08-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Mccartney, Ian Findlay
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2017-01-19
    OF - Director → CIF 0
  • 32
    Hendrix, Robert Elvin
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 1994-02-28
    OF - Director → CIF 0
  • 33
    Potts, Eric Drummond
    Born in November 1956
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2017-11-13
    OF - Director → CIF 0
  • 34
    Forbes, Charles Alexander
    Born in August 1959
    Individual (35 offsprings)
    Officer
    1999-06-25 ~ 2001-02-05
    OF - Director → CIF 0
  • 35
    Duncan, Gary William James
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-11-13
    OF - Director → CIF 0
  • 36
    Esberger, Adam Julian
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2003-12-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 37
    Branch, Antony John
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2011-02-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 38
    WEATHERFORD EURASIA LIMITED
    - now 02440463
    EARNBOOK LIMITED - 1989-12-22
    Gotham Road, East Leake, Loughborough, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEATHERFORD U.K. LIMITED

Period: 1965-11-01 ~ now
Company number: 00862925
Registered name
WEATHERFORD U.K. LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • WEATHERFORD U.K. LIMITED
    Info
    Registered number 00862925
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1965-11-01 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • WEATHERFORD U.K. LIMITED
    S
    Registered number 00862925
    Gotham Road, East Leake, Loughborough, England, LE12 6JX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WEATHERFORD U.K. LIMITED
    S
    Registered number 00862925
    Weatherford, Gotham Road, East Leake, Loughborough, England, LE12 6JX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARDYNE HOLDINGS LIMITED
    - now SC513524
    ECLIPSE INTERVENTION HOLDINGS LIMITED - 2016-08-03
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EDINBURGH PETROLEUM SERVICES LIMITED
    - now SC079517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Due to be dissolved on 2019-01-12 during the appointment or period of control
    EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED - 1989-09-01
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HAMDEEN (UK) LIMITED
    - now SC192597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-20 during the appointment or period of control
    Dissolved on 2017-01-24 during the appointment or period of control
    HAMDEEN (ABERDEEN) LIMITED - 1999-01-25
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.