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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
    Smith, Jennifer Margaret
    Consultant born in August 1974
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2011-04-21
    OF - Director → CIF 0
    Smith, Margaret
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1990-11-15 ~ 2011-04-21
    OF - Director → CIF 0
  • 2
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (67 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 3
    Fiddes, Carole
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 4
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Adams, Margaret
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1990-11-15 ~ 1996-11-05
    OF - Director → CIF 0
  • 6
    Boyle, Thomas Douglas
    Vp Finance Europe born in March 1966
    Individual (49 offsprings)
    Officer
    2011-04-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Keener, David James
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 8
    Gallacher, Kevin Terence, Mr.
    Accountant 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
  • 9
    Smith, David Robert, Mr.
    It Systems Administrator born in September 1978
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Adams, John Edward
    Engineer born in November 1950
    Individual (10 offsprings)
    Officer
    (before 1989-11-15) ~ 1997-11-03
    OF - Director → CIF 0
  • 11
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Colin Harwood
    Chartered Accountant 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
  • 13
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (46 offsprings)
    Officer
    2005-03-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 14
    Valentine, Steven Grenville
    Financial Controller born in June 1964
    Individual (57 offsprings)
    Officer
    2011-04-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 15
    Parkinson, David John
    Engineer born in July 1949
    Individual (20 offsprings)
    Officer
    1993-11-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 16
    Smith, Robert Melville, Mr.
    Engineer born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1989-11-15) ~ 2011-04-21
    OF - Director → CIF 0
  • 17
    Murray, Michael Alexander
    Engineer born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1989-11-15) ~ 1991-05-07
    OF - Director → CIF 0
  • 18
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (66 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher
    Individual (66 offsprings)
    Officer
    2011-04-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 19
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    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 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

MERPRO GROUP LIMITED

Period: 1991-05-20 ~ 2022-04-19
Company number: SC067714
Registered names
MERPRO GROUP LIMITED - Dissolved
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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.