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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 16
  • 1
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyle, Thomas Douglas
    Uk Finance Director born in March 1966
    Individual (49 offsprings)
    Officer
    2005-07-22 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (57 offsprings)
    Officer
    2005-07-22 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (66 offsprings)
    Officer
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Tax Manager
    Individual (66 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Watson, Connie Lanier
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 2004-08-31
    OF - Director → CIF 0
    Watson, Connie Lanier
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 6
    Cooper, Brian Douglas Hamilton
    Solicitor born in December 1949
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2007-10-15
    OF - Director → CIF 0
    Cooper, Brian Douglas Hamilton
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 7
    Howe, David John
    Individual (10 offsprings)
    Officer
    1992-01-20 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 8
    Lomax, David John
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    1997-11-06 ~ 2005-07-22
    OF - Director → CIF 0
  • 9
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Ferko, Daryl Wayne
    Business Executive born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
    Ferko, Daryl Wayne
    Individual (2 offsprings)
    Officer
    ~ 1992-01-10
    OF - Secretary → CIF 0
  • 11
    Leighton, Katherine Jennifer
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2010-10-21
    OF - Director → CIF 0
    Leighton, Katherine Jennifer
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 12
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (67 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 13
    Phillips, Robert Lawrence
    Chief Executive Officer born in January 1951
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1997-11-06
    OF - Director → CIF 0
  • 14
    Keener, David James
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 15
    Kobie, Franklin Lewis
    Chief Executive born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 16
    NATIONAL OILWELL VARCO UK LIMITED
    - now 00873028
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

DRECO LIMITED

Period: 1994-11-14 ~ 2018-03-20
Company number: 01936446
Registered names
DRECO LIMITED - Dissolved
TAPELANE LIMITED - 1985-09-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DRECO LIMITED
    Info
    DRECO EUROPE LIMITED - 1994-11-14
    TAPELANE LIMITED - 1994-11-14
    Registered number 01936446
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-06 and dissolved on 2018-03-20 (32 years 7 months). The company status is Dissolved.
    CIF 0
  • DRECO LIMITED
    S
    Registered number 01936446
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, England, GL10 3RQ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DRECO LIMITED
    S
    Registered number 01936446
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRECO EUROPE LIMITED
    - now 02633347 01936446
    DRECO KINGPOST CRANES LIMITED - 1994-11-14
    ISSUEBASE LIMITED - 1991-10-31
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-07-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HITEC DRECO LIMITED
    - now 02728513
    HITEC DRECO (UK) LIMITED - 1993-04-20
    ACTUALTASK LIMITED - 1992-07-31
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.