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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
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    318,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 4
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 7
    Reute, Olga
    Businesswoman born in January 1977
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Stuart, Peter John
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 11
    Petre-mears, Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
  • 12
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 14
    Minina, Tamara
    Businesswoman born in August 1938
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-11-30
    OF - Director → CIF 0
    Minina, Tamara
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 15
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-11-30 ~ 2006-02-15
    PE - Secretary → CIF 0
  • 16
    icon of addressNational Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-12 ~ 2021-10-01
    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
parent relation
Company in focus

NOV UK FINANCE LIMITED

Previous name
OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
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
    icon of addressStonedale 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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