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
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    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
Ceased 17
  • 1
    Boyle, Thomas Douglas
    Vp Finance Europe born in March 1966
    Individual
    Officer
    2011-04-21 ~ 2011-07-04
    OF - director → CIF 0
  • 2
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - director → CIF 0
  • 3
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2005-03-10 ~ 2010-04-20
    OF - director → CIF 0
  • 4
    Parkinson, David John
    Engineer born in July 1949
    Individual (13 offsprings)
    Officer
    1993-11-29 ~ 2002-03-27
    OF - director → CIF 0
  • 5
    Smith, David Robert, Mr.
    It Systems Administrator born in September 1978
    Individual
    Officer
    2007-08-30 ~ 2011-04-21
    OF - director → CIF 0
  • 6
    Adams, Margaret
    Company Director born in October 1954
    Individual
    Officer
    1990-11-15 ~ 1996-11-05
    OF - director → CIF 0
  • 7
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    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
    Individual (36 offsprings)
    Officer
    2011-04-21 ~ 2011-09-30
    OF - secretary → CIF 0
  • 9
    Valentine, Steven Grenville
    Financial Controller born in June 1964
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2013-08-23
    OF - director → CIF 0
  • 10
    Gallacher, Kevin Terence, Mr.
    Accountant born in January 1964
    Individual
    Officer
    2002-04-04 ~ 2011-04-21
    OF - director → CIF 0
    Gallacher, Kevin Terence, Mr.
    Individual
    Officer
    2000-08-31 ~ 2002-04-04
    OF - secretary → CIF 0
    2003-04-17 ~ 2011-04-21
    OF - secretary → CIF 0
  • 11
    Smith, Robert Melville, Mr.
    Engineer born in February 1944
    Individual
    Officer
    ~ 2011-04-21
    OF - director → CIF 0
  • 12
    Taylor, Colin Harwood
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 2000-08-31
    OF - director → CIF 0
    Taylor, Colin Harwood
    Individual
    Officer
    ~ 2000-08-31
    OF - secretary → CIF 0
  • 13
    Adams, John Edward
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1997-11-03
    OF - director → CIF 0
  • 14
    Smith, Jennifer Margaret
    Consultant born in August 1974
    Individual
    Officer
    2007-08-30 ~ 2011-04-21
    OF - director → CIF 0
    Smith, Margaret
    Company Director born in December 1943
    Individual
    Officer
    1990-11-15 ~ 2011-04-21
    OF - director → CIF 0
  • 15
    Fiddes, Carole
    Individual
    Officer
    2002-04-04 ~ 2003-04-16
    OF - secretary → CIF 0
  • 16
    Murray, Michael Alexander
    Engineer born in May 1948
    Individual
    Officer
    ~ 1991-05-07
    OF - director → CIF 0
  • 17
    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
parent relation
Company in focus

MERPRO GROUP LIMITED

Previous name
MERPRO LIMITED - 1991-05-20
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 company status 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
Active 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GRADEUNIQUE LIMITED - 1991-12-18
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.