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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
    Packham, Jennifer
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Flett, Craig
    Born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Donna
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Rose-garvie, Gemma
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 3
    Sedge, Douglas Alan
    Executive born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Huff, Curtis William
    General Counsel born in October 1957
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 5
    Mills, Douglas Mark
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Bain, Douglas Fortune
    Geozone Controller born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Myles, George Edward Munro
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual
    Officer
    icon of calendar ~ 2009-10-02
    OF - Secretary → CIF 0
  • 10
    Puennel, Wolfgang Gustav Adolf
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Warren, Gary Lee
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-05-12 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Hrncir, George John
    Manager born in October 1946
    Individual
    Officer
    icon of calendar 1996-05-12 ~ 1999-02-23
    OF - Director → CIF 0
  • 13
    Strachan, Richard Khalil
    Lawyer born in March 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 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
  • 14
    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
  • 15
    Henry, Joseph Claude
    Executive born in June 1970
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Stilley, Randall Delton
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Ferguson, Stuart Edward
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Martin, Burt Michael
    Executive born in November 1963
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    Moncur, Brian
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2013-08-05
    OF - Director → CIF 0
    Moncur, Brian
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 20
    Burguieres, Philip Joseph
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Eagles, Marion Edward
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1994-03-05 ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    Hendrix, Robert Elvin
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Fox, Grahame Andrew
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 24
    Fraser, Iain
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Macleod, Neil Alexander
    Region Tax Manager - Europe born in March 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2021-03-12
    OF - Director → CIF 0
  • 26
    icon of addressWeatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEATHERFORD EURASIA LIMITED

Previous name
EARNBOOK LIMITED - 1989-12-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • WEATHERFORD EURASIA LIMITED
    Info
    EARNBOOK LIMITED - 1989-12-22
    Registered number 02440463
    icon of addressWeatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1989-11-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WEATHERFORD EURASIA LIMITED
    S
    Registered number 02440463
    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
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRIUMPH-LOR (NORTH SEA) LIMITED - 1994-04-05
    LOR (OILFIELD SERVICES) LIMITED - 1986-01-31
    TOTAL ENERGY SERVICES (UK) LTD - 1994-12-29
    ENTERRA PETROLEUM EQUIPMENT GROUP (UK) LTD. - 1998-04-23
    icon of addressWeatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BPB (INSTRUMENTS) OFFSHORE LIMITED - 1994-04-01
    WIRELINE TECHNOLOGIES LIMITED - 1998-12-31
    icon of addressGotham Road, East Leake, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWeatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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