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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 20
  • 1
    O'neil, Christopher Paul
    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
    Individual (103 offsprings)
    Officer
    2011-04-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Adams, Margaret
    Born in October 1954
    Individual (1 offspring)
    Officer
    1990-11-15 ~ 1996-11-05
    OF - Director → CIF 0
  • 3
    Gallacher, Kevin Terence, Mr.
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2002-04-04 ~ 2011-04-21
    OF - Director → CIF 0
    Gallacher, Kevin Terence, Mr.
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2002-04-04
    OF - Secretary → CIF 0
    2003-04-17 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 4
    Fudge, Sydney Robert
    Born in May 1943
    Individual (51 offsprings)
    Officer
    2005-03-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Fleming, Alastair James
    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
  • 6
    Smith, Robert Melville, Mr.
    Born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1989-11-15) ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Valentine, Steven Grenville
    Born in June 1964
    Individual (93 offsprings)
    Officer
    2011-04-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 8
    Taylor, Colin Harwood
    Born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1989-11-15) ~ 2000-08-31
    OF - Director → CIF 0
    Taylor, Colin Harwood
    Individual (7 offsprings)
    Officer
    (before 1989-11-15) ~ 2000-08-31
    OF - Secretary → CIF 0
  • 9
    Parkinson, David John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1993-11-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Fiddes, Carole
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 11
    Oudendijk, Robbert
    Born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Margaret
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1990-11-15 ~ 2011-04-21
    OF - Director → CIF 0
    Smith, Jennifer Margaret
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Murray, Michael Alexander
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1989-11-15) ~ 1991-05-07
    OF - Director → CIF 0
  • 14
    Boyle, Thomas Douglas
    Born in March 1966
    Individual (86 offsprings)
    Officer
    2011-04-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Reid, Simon Scott
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Keener, David James
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 17
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Adams, John Edward
    Born in November 1950
    Individual (11 offsprings)
    Officer
    (before 1989-11-15) ~ 1997-11-03
    OF - Director → CIF 0
  • 19
    Smith, David Robert, Mr.
    Born in September 1978
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 20
    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, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERPRO GROUP LIMITED

Period: 1991-05-20 ~ 2022-04-19
Company number: SC067714
Registered names
MERPRO GROUP LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MERPRO GROUP LIMITED
    Info
    MERPRO LIMITED - 1991-05-20
    Registered number SC067714
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 1979-04-27 and dissolved on 2022-04-19 (42 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MERPRO GROUP LIMITED
    S
    Registered number Sc067714
    National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERPRO PRODUCTS LIMITED
    - now SC137079
    MERPRO AZGAZ LIMITED - 1997-06-12
    MERPRO AZGAZ TECHNOLOGY LIMITED - 1992-04-27
    GRADESCHEME LIMITED - 1992-04-14
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MERPRO TORTEK LIMITED
    - now SC135185
    GRADEUNIQUE LIMITED - 1991-12-18
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.