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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 19
  • 1
    Stuart, Peter John
    Company Director born in April 1957
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (103 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (103 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Minina, Tamara
    Businesswoman born in August 1938
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-11-30
    OF - Director → CIF 0
    Minina, Tamara
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 5
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Leighton, Katherine Jennifer
    Individual (58 offsprings)
    Officer
    2006-03-07 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 7
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (93 offsprings)
    Officer
    2006-03-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 8
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (101 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 9
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Petre-mears, Edward
    Individual (478 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
  • 11
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual (86 offsprings)
    Officer
    2005-11-30 ~ 2011-07-04
    OF - Director → CIF 0
  • 12
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (424 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 13
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Reute, Olga
    Businesswoman born in January 1977
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Keener, David James
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 17
    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, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2005-11-30 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 19
    NOV UK HOLDINGS LIMITED
    SC379244
    National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-08-12 ~ 2021-10-01
    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

NOV UK FINANCE LIMITED

Period: 2007-11-15 ~ 2024-12-17
Company number: 04509138
Registered names
NOV UK FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOV UK FINANCE LIMITED
    Info
    OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
    Registered number 04509138
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 and dissolved on 2024-12-17 (22 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-12
    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 April 2026 and licensed under the Open Government Licence v3.0.