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 5
  • 1
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Weinstock, Craig Louis
    Sr. Vice President And General Counsel born in April 1958
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual
    Officer
    2009-03-24 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Ritchie, Gregor
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2015-04-28
    OF - Director → CIF 0
    Ritchie, Gregor
    Director
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 4
    Mckenna, James Alexander
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 6
    Green, Joe
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2003-03-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Devlin, Andrew
    Businessman born in October 1959
    Individual
    Officer
    2002-10-31 ~ 2003-03-08
    OF - Director → CIF 0
    Devlin, Andrew
    Individual
    Officer
    2002-10-31 ~ 2003-03-08
    OF - Secretary → CIF 0
  • 8
    Taylor, Malcolm Roy
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2009-06-24
    OF - Director → CIF 0
  • 9
    Murphy, Patrick
    Vice President born in August 1959
    Individual
    Officer
    2002-10-31 ~ 2003-03-08
    OF - Director → CIF 0
  • 10
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (36 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Pearson, John
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2003-03-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 15
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-19 ~ 2003-03-08
    PE - Nominee Secretary → CIF 0
    2002-08-19 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NOV DOWNHOLE EURASIA LIMITED

Previous names
REEDHYCALOG EURASIA LTD - 2009-11-30
GRANT PRIDECO UK LTD - 2003-02-17
DMWSL 383 LIMITED - 2002-11-05
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • NOV DOWNHOLE EURASIA LIMITED
    Info
    REEDHYCALOG EURASIA LTD - 2009-11-30
    GRANT PRIDECO UK LTD - 2003-02-17
    DMWSL 383 LIMITED - 2002-11-05
    Registered number 04514250
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    Private Limited Company incorporated on 2002-08-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • NOV DOWNHOLE EURASIA LIMITED
    S
    Registered number 04514250
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NOV DOWNHOLE EURASIA LIMITED
    S
    Registered number 04514250
    Stonedale Road, Oldends Lane, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NOV DOWNHOLE EURASIA LIMITED
    S
    Registered number 04514250
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MM&S (4059) LIMITED - 2005-06-24
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    REED TOOL COMPANY LIMITED - 1991-04-03
    L'estrange & Brett, Arnott House, 12/16 Bridge Street, Belfst
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CAMCO INTERNATIONAL (UK) LIMITED - 2003-02-18
    L'estrange & Brett, Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.