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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mccafferty, Francis Bruce
    Works Manager born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 2
    Broughton, Ian
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Harriman, Christopher Donald
    Sales Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 4
    Lumsden, Duncan Stordy
    Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    1992-03-05 ~ 1996-10-18
    OF - Director → CIF 0
    Lumsden, Duncan Stordy
    Individual (8 offsprings)
    Officer
    ~ 1996-10-18
    OF - Secretary → CIF 0
  • 5
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 6
    Murray, Hector Murdo
    Technical Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Millett, Ronald James
    Controller/Eur/Africa/Mide born in April 1943
    Individual (11 offsprings)
    Officer
    1997-07-24 ~ 2006-02-15
    OF - Director → CIF 0
    Millett, Ronald James
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 8
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual (49 offsprings)
    Officer
    2003-10-16 ~ 2011-07-04
    OF - Director → CIF 0
    Boyle, Thomas Douglas
    Individual (49 offsprings)
    Officer
    2003-10-16 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (45 offsprings)
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Mc Anally, Joe Edwn
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 11
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (57 offsprings)
    Officer
    2006-02-15 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    O'neil, Christopher Paul
    Born in December 1973
    Individual (66 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (66 offsprings)
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (66 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Loh, Lim Young
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 14
    Barett, Dean
    Director born in December 1923
    Individual (1 offspring)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 15
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 17
    Leighton, Katherine Jennifer
    Individual (26 offsprings)
    Officer
    2007-02-28 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 18
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (67 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 19
    Keener, David James
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 20
    Reid, Simon Scott
    Accountant born in March 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 22
    NOV UK HOLDINGS LIMITED
    SC379244
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    10353, Richmond Avenue, Houston, Tx 77042, United States
    Corporate (9 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1996-10-18 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL OILWELL VARCO UK LIMITED

Period: 2006-07-28 ~ now
Company number: 00873028
Registered names
NATIONAL OILWELL VARCO UK LIMITED - now
VARCO LIMITED - 2006-07-28
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
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
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2006-07-28
    DREXEL EQUIPMENT(U.K.)LIMITED - 2006-07-28
    Registered number 00873028
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1966-03-04 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • NATIONAL OILWELL VARCO UK LIMITED
    S
    Registered number 00873028
    Stonedale 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 22
  • 1
    AXIOM PROCESS LIMITED
    - now 04196164
    EVER 1529 LIMITED - 2001-08-08
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DRECO LIMITED
    - now 01936446
    DRECO EUROPE LIMITED - 1994-11-14
    TAPELANE LIMITED - 1985-09-30
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FJORDS PROCESSING LIMITED
    - now 02816402 04992789
    OPUS MAXIM LIMITED - 2015-09-23
    NAREMCO TECHNOLOGY LIMITED - 2002-11-21
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
    FJORDS PROCESSING UK LTD
    - now 04992789 02816402
    AKER PROCESS SYSTEMS LIMITED - 2015-03-05
    AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
    KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    FORTH VALLEY ENGINEERING LIMITED
    - now SC262692
    DUNWILCO (1125) LIMITED - 2004-04-06
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    HELLENES LIMITED
    - now SC553421
    CAIRNS SERVICES (ABERDEEN) LIMITED - 2019-02-28
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    HYDRALIFT HOLDINGS UK LIMITED
    - now 03121604
    LYNNE PROJECTS LIMITED - 2002-12-12
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MERPRO GROUP LIMITED
    - now SC067714
    MERPRO LIMITED - 1991-05-20
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    MONO GROUP PENSION TRUSTEES LIMITED
    - now SC109421
    DMWS 75 LIMITED - 1989-01-24
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED
    - now 11596309
    NEW PPT UK COMPANY LIMITED - 2018-10-15
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    NATIONAL OILWELL (U.K.) LIMITED
    - now 00108781
    NATIONAL SUPPLY COMPANY (U.K.) LIMITED - 1987-05-18
    OWECO LIMITED - 1976-12-31
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    NOV DOWNHOLE EURASIA LIMITED
    - now 04514250
    REEDHYCALOG EURASIA LTD - 2009-11-30
    GRANT PRIDECO UK LTD - 2003-02-17
    DMWSL 383 LIMITED - 2002-11-05
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    NOV ELMAR (MIDDLE EAST) LIMITED
    - now SC151883
    NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
    ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19
    ELMAR MANUFACTURING LIMITED - 2000-08-23
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (23 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    NOV FLEXIBLES UK LTD
    - now SC283907
    ITASCO PRECISION LIMITED - 2013-04-24
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    NOV MISSION PRODUCTS UK LIMITED
    - now 01568843
    ANSON LIMITED - 2011-02-02
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
    - now 00300721
    MONO PUMPS LIMITED - 2015-07-01
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    NOV UK (ANGOLA ACQUISITIONS) LIMITED
    SC374958
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    NOV UK FINANCE LIMITED
    - now 04509138
    OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    PIPEX LIMITED
    01203356
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2021-02-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    PIPEX PX LTD
    07613569
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    ROBBINS & MYERS HOLDINGS UK LIMITED
    - now 02757423
    ROMACO HOLDINGS UK LIMITED - 2011-05-19
    RIMOR HOLDINGS LTD. - 1995-02-01
    ROMACO HOLDINGS (UK) LIMITED - 1994-03-18
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    TUBOSCOPE VETCO CAPITAL LIMITED
    - now SC147084
    ISTRIX LIMITED - 1993-12-15
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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