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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 30
  • 1
    Flett, Craig
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Packham, Jennifer
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Stilley, Randall Delton
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Ferguson, Stuart Edward
    Born in June 1966
    Individual (30 offsprings)
    Officer
    2009-10-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Macleod, Neil Alexander
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2013-08-05 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Moncur, Brian
    Born in September 1953
    Individual (64 offsprings)
    Officer
    2011-02-25 ~ 2013-08-05
    OF - Director → CIF 0
    Moncur, Brian
    Individual (64 offsprings)
    Officer
    2009-10-02 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 7
    Prentice, Euan Robertson
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-09-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Thomson, Julie Mary
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Martin, Burt Michael
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2001-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Esberger, Adam Julian
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2003-12-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 11
    Warren, Gary Lee
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1996-05-12 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Fox, Grahame Andrew
    Born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    Thompson, Donna
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Thompson, Donna
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ 2026-02-17
    OF - Director → CIF 0
  • 14
    Hendrix, Robert Elvin
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Huff, Curtis William
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 16
    Burguieres, Philip Joseph
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2013-08-05 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 18
    Myles, George Edward Munro
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-01-15
    OF - Director → CIF 0
  • 19
    Henry, Joseph Claude
    Born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    Bain, Douglas Fortune
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 21
    Mills, Douglas Mark
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2009-10-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 22
    Sedge, Douglas Alan
    Born in December 1955
    Individual (75 offsprings)
    Officer
    1999-11-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Puennel, Wolfgang Gustav Adolf
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-10-02
    OF - Director → CIF 0
  • 24
    Strachan, Richard Khalil
    Born in March 1985
    Individual (26 offsprings)
    Officer
    2017-12-06 ~ 2022-11-02
    OF - Director → CIF 0
    Strachan, Richard Khalil
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 25
    Fulton, William Gray
    Born in January 1958
    Individual (65 offsprings)
    Officer
    2009-10-27 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual (65 offsprings)
    Officer
    (before 1991-11-06) ~ 2009-10-02
    OF - Secretary → CIF 0
  • 26
    Eagles, Marion Edward
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1994-03-05 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Hrncir, George John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1996-05-12 ~ 1999-02-23
    OF - Director → CIF 0
  • 28
    Fraser, Iain
    Born in November 1945
    Individual (54 offsprings)
    Officer
    1999-11-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 29
    70, Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    WEATHERFORD (G.B.) LLP
    SO300401
    Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEATHERFORD EURASIA LIMITED

Period: 1989-12-22 ~ now
Company number: 02440463
Registered names
WEATHERFORD EURASIA LIMITED - now
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
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1989-11-06 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • WEATHERFORD EURASIA LIMITED
    S
    Registered number 02440463
    Gotham 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 3
  • 1
    MCMURRY-MACCO (UK) LTD
    - now 01071856
    ENTERRA PETROLEUM EQUIPMENT GROUP (UK) LTD. - 1998-04-23
    TOTAL ENERGY SERVICES (UK) LTD - 1994-12-29
    TRIUMPH-LOR (NORTH SEA) LIMITED - 1994-04-05
    LOR (OILFIELD SERVICES) LIMITED - 1986-01-31
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    REEVES WIRELINE TECHNOLOGIES LIMITED
    - now 00096365
    WIRELINE TECHNOLOGIES LIMITED - 1998-12-31
    BPB (INSTRUMENTS) OFFSHORE LIMITED - 1994-04-01
    Gotham Road, East Leake, Loughborough, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WEATHERFORD U.K. LIMITED
    00862925
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.