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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 29
  • 1
    Davidson, Scott Frank
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2014-07-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Everett, Simon Anthony Richard
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    2006-06-05 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Marsh, Martin Graham
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (34 offsprings)
    Officer
    2004-12-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Waldie, David
    Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Robertson, Gordon Banks
    Engineer born in June 1940
    Individual (7 offsprings)
    Officer
    ~ 2006-11-18
    OF - Director → CIF 0
  • 8
    Shields, Michael John
    Director born in January 1947
    Individual (30 offsprings)
    Officer
    2004-12-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Vick, Jonathan Procter
    Director
    Individual (52 offsprings)
    Officer
    2004-12-15 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 10
    Liddicott, Stephen James
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    2006-06-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Logan, Robert Bruce
    Finance Director born in April 1966
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Boueri, Naim Theodore
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Mahoney, Paul Edward
    Business Executive born in March 1964
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ 2025-09-24
    OF - Director → CIF 0
  • 14
    Dobson, Raymond
    Accountant born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-10-25
    OF - Director → CIF 0
    Dobson, Raymond
    Individual (2 offsprings)
    Officer
    ~ 2004-12-15
    OF - Secretary → CIF 0
  • 15
    Harwell, Douglas Marion
    Born in November 1975
    Individual (1 offspring)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Everett, Charles James
    Sales Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2006-11-18
    OF - Director → CIF 0
  • 17
    Nesbitt, Richard
    Engineer born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Boyd, Gary Mcdonald
    Finance Director born in December 1968
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2014-07-08
    OF - Director → CIF 0
  • 19
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 20
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 21
    Shotter, Paul Reginald
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Darcy, Desmond Joseph
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-04-20
    OF - Director → CIF 0
  • 23
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 24
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 25
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 26
    Foster Rooke, Stanley James
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 27
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SCHLUMBERGER OILFIELD UK LIMITED
    - now 04157867 NF004024
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK PLC - 2005-01-07
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (59 parents, 25 offsprings)
    Person with significant control
    2026-01-05 ~ 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
  • 29
    CHAMPIONX UK LIMITED
    - now 11024746
    APERGY UK LIMITED - 2023-12-18
    DOVER WELLSITE UK LIMITED - 2018-02-22
    100, Longwater Avenue, Reading, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2024-07-08 ~ 2026-01-05
    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
parent relation
Company in focus

RMSPUMPTOOLS LIMITED

Period: 2009-05-07 ~ now
Company number: 01745584
Registered names
RMSPUMPTOOLS LIMITED - now
GOWNGROVE LIMITED - 1984-03-05
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
27900 - Manufacture Of Other Electrical Equipment

  • RMSPUMPTOOLS LIMITED
    Info
    REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
    GOWNGROVE LIMITED - 2009-05-07
    Registered number 01745584
    Derwent Road Derwent Road, York Road Business Park, Malton YO17 6YB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-12 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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