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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
Active 5
  • 1
    Packham, Jennifer
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Leskiw, Ryan Jerrit
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Flett, Craig
    Born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Donna
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    EARNBOOK LIMITED - 1989-12-22
    icon of addressGotham Road, East Leake, Loughborough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Johnson, David Marion
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Branch, Antony John
    Executive born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Rose-garvie, Gemma
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Sedge, Douglas Alan
    Executive born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Duncan, Gary William James
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Chapelle, Rene Adrien, Mr/dr
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 7
    Huff, Curtis William
    General Counsel born in October 1957
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Mills, Douglas Mark
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2013-09-05
    OF - Director → CIF 0
  • 9
    Bain, Douglas Fortune
    Geozone Controller born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    Myles, George Edward Munro
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 12
    Potts, Eric Drummond
    Qhsse Manager born in November 1956
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Fulton, William Gray
    Individual
    Officer
    icon of calendar ~ 2009-10-02
    OF - Secretary → CIF 0
    icon of calendar 2009-11-17 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 14
    Puennel, Wolfgang Gustav Adolf
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Warren, Gary Lee
    Manager born in November 1949
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Hrncir, George John
    Manager born in October 1946
    Individual
    Officer
    icon of calendar 1996-05-12 ~ 1999-02-23
    OF - Director → CIF 0
  • 17
    Birnie, Douglas
    Uk Director born in July 1968
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 18
    Ryan, Gerard Anthony
    General Managers born in May 1960
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Strachan, Richard Khalil
    Lawyer born in March 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2022-11-02
    OF - Director → CIF 0
    Strachan, Richard Khalil
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 20
    Esberger, Adam Julian
    Oilfield Manager born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 21
    Ackert, David Lloyd
    Region Vice President born in May 1959
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 22
    Henry, Joseph Claude
    Executive born in June 1970
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-03-25
    OF - Director → CIF 0
  • 23
    Mccartney, Ian Findlay
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ 2017-01-19
    OF - Director → CIF 0
  • 24
    Stilley, Randall Delton
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 25
    Forbes, Charles Alexander
    Manager born in August 1959
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2001-02-05
    OF - Director → CIF 0
  • 26
    Martin, Burt Michael
    Executive born in November 1963
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 27
    Moncur, Brian
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 28
    Eagles, Marion Edward
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1994-03-05 ~ 1998-02-28
    OF - Director → CIF 0
  • 29
    Forbes, Gareth
    Executive born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-01-27
    OF - Director → CIF 0
  • 30
    Hendrix, Robert Elvin
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Olsson, Alexander
    Geozone Vice President born in February 1977
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 32
    Fox, Grahame Andrew
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 33
    Fraser, Iain
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2009-10-02
    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
    icon of addressWeatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1965-11-01 (60 years 2 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
    icon of addressGotham 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
    icon of addressWeatherford, 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
    icon of addressWeatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED - 1989-09-01
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HAMDEEN (ABERDEEN) LIMITED - 1999-01-25
    icon of addressJohnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.