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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 4
  • 1
    Broughton, Ian
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neil, Christopher Paul
    Born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10353, Richmond Avenue, Houston, Tx 77042, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    Millett, Ronald James
    Controller/Eur/Africa/Mide born in April 1943
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2006-02-15
    OF - Director → CIF 0
    Millett, Ronald James
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 4
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 5
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2011-07-04
    OF - Director → CIF 0
    Boyle, Thomas Douglas
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 8
    Loh, Lim Young
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 9
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Mccafferty, Francis Bruce
    Works Manager born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 11
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Harriman, Christopher Donald
    Sales Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 13
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    Murray, Hector Murdo
    Technical Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 15
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 16
    Mc Anally, Joe Edwn
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 17
    Barett, Dean
    Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 18
    Lumsden, Duncan Stordy
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1996-10-18
    OF - Director → CIF 0
    Lumsden, Duncan Stordy
    Individual
    Officer
    icon of calendar ~ 1996-10-18
    OF - Secretary → CIF 0
  • 19
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1996-10-18 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 20
    icon of addressC/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2011-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL OILWELL VARCO UK LIMITED

Previous names
DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
VARCO LIMITED - 2006-07-28
TUBOSCOPE (UK) LIMITED - 2002-01-02
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
20002024-01-01 ~ 2024-12-31
20002023-01-01 ~ 2023-12-31
Turnover/Revenue
374,000 GBP2024-01-01 ~ 2024-12-31
375,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-312,000 GBP2024-01-01 ~ 2024-12-31
-309,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
62,000 GBP2024-01-01 ~ 2024-12-31
65,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-10,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-53,000 GBP2024-01-01 ~ 2024-12-31
-53,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
22,000 GBP2024-12-31
19,000 GBP2023-12-31
Fixed Assets - Investments
482,000 GBP2024-12-31
488,000 GBP2023-12-31
Fixed Assets
504,000 GBP2024-12-31
507,000 GBP2023-12-31
Total Inventories
75,000 GBP2024-12-31
77,000 GBP2023-12-31
Debtors
288,000 GBP2024-12-31
346,000 GBP2023-12-31
Cash at bank and in hand
148,000 GBP2024-12-31
42,000 GBP2023-12-31
Current Assets
511,000 GBP2024-12-31
465,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-178,000 GBP2024-12-31
-135,000 GBP2023-12-31
Net Current Assets/Liabilities
334,000 GBP2024-12-31
330,000 GBP2023-12-31
Total Assets Less Current Liabilities
837,000 GBP2024-12-31
837,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-518,000 GBP2024-12-31
Net Assets/Liabilities
318,000 GBP2024-12-31
320,000 GBP2023-12-31
Equity
Called up share capital
78,000 GBP2024-12-31
78,000 GBP2023-12-31
78,000 GBP2023-01-01
Other miscellaneous reserve
3,000 GBP2024-12-31
4,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
50,000 GBP2024-12-31
105,000 GBP2023-12-31
87,000 GBP2023-01-01
Equity
318,000 GBP2024-12-31
320,000 GBP2023-12-31
303,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
77,000 GBP2024-01-01 ~ 2024-12-31
74,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
89,000 GBP2024-01-01 ~ 2024-12-31
87,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Plant and equipment
41,000 GBP2024-12-31
38,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
31,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Property, Plant & Equipment
Buildings
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Plant and equipment
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,000 GBP2024-12-31
71,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Subsidiaries
482,000 GBP2024-12-31
488,000 GBP2023-12-31
Raw materials and consumables
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Value of work in progress
21,000 GBP2024-12-31
18,000 GBP2023-12-31
Finished Goods/Goods for Resale
26,000 GBP2024-12-31
31,000 GBP2023-12-31
Debtors
Non-current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,000 GBP2024-12-31
58,000 GBP2023-12-31
Called-up share capital (not paid)
Current
17,000 GBP2024-12-31
66,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,000 GBP2024-12-31
67,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
8,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Debtors
Current
288,000 GBP2024-12-31
346,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,000 GBP2024-12-31
18,000 GBP2023-12-31
Amounts owed to group undertakings
Current
51,000 GBP2024-12-31
50,000 GBP2023-12-31
Taxation/Social Security Payable
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current
178,000 GBP2024-12-31
135,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
517,000 GBP2024-12-31
517,000 GBP2023-12-31
Other Creditors
Non-current
1,000 GBP2024-12-31
Creditors
Non-current
518,000 GBP2024-12-31
517,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,916,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Between one and five year
12,000 GBP2024-12-31
14,000 GBP2023-12-31
More than five year
53,000 GBP2024-12-31
35,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,000 GBP2024-12-31
52,000 GBP2023-12-31
Related profiles found in government register
  • NATIONAL OILWELL VARCO UK LIMITED
    Info
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    VARCO LIMITED - 1998-01-07
    TUBOSCOPE (UK) LIMITED - 1998-01-07
    Registered number 00873028
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1966-03-04 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NATIONAL OILWELL VARCO UK LIMITED
    S
    Registered number 00873028
    icon of addressStonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    EVER 1529 LIMITED - 2001-08-08
    icon of addressStonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ 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
  • 2
    TAPELANE LIMITED - 1985-09-30
    DRECO EUROPE LIMITED - 1994-11-14
    icon of addressStonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    OPUS MAXIM LIMITED - 2015-09-23
    NAREMCO TECHNOLOGY LIMITED - 2002-11-21
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DUNWILCO (1125) LIMITED - 2004-04-06
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CAIRNS SERVICES (ABERDEEN) LIMITED - 2019-02-28
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LYNNE PROJECTS LIMITED - 2002-12-12
    icon of addressStonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MERPRO LIMITED - 1991-05-20
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    DMWS 75 LIMITED - 1989-01-24
    icon of addressC/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    NEW PPT UK COMPANY LIMITED - 2018-10-15
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    OWECO LIMITED - 1976-12-31
    NATIONAL SUPPLY COMPANY (U.K.) LIMITED - 1987-05-18
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    GRANT PRIDECO UK LTD - 2003-02-17
    DMWSL 383 LIMITED - 2002-11-05
    REEDHYCALOG EURASIA LTD - 2009-11-30
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
    ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19
    ELMAR MANUFACTURING LIMITED - 2000-08-23
    icon of addressC/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    ITASCO PRECISION LIMITED - 2013-04-24
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    ANSON LIMITED - 2011-02-02
    icon of addressStonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    MONO PUMPS LIMITED - 2015-07-01
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    ROMACO HOLDINGS (UK) LIMITED - 1994-03-18
    RIMOR HOLDINGS LTD. - 1995-02-01
    ROMACO HOLDINGS UK LIMITED - 2011-05-19
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    ISTRIX LIMITED - 1993-12-15
    icon of addressC/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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