logo
explain how to read the page

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

WEATHERFORD U.K. LIMITED

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 3
  • 1
    ECLIPSE INTERVENTION HOLDINGS LIMITED - 2016-08-03
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED - 1989-09-01
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HAMDEEN (ABERDEEN) LIMITED - 1999-01-25
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.