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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 22
  • 1
    Knight, Kevin John
    Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ 2005-07-09
    OF - Director → CIF 0
    Knight, Kevin John
    Accountant
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 2
    O'neil, Christopher Paul
    Vp Finance 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 Paul
    Individual (103 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Eddison, Alan
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Tooley, Mark
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Leighton, Katherine Jennifer
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    2009-03-05 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 7
    Waite, Andrew
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 8
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (93 offsprings)
    Officer
    2009-03-05 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Fleming, Alastair James
    Uk Country Controller 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
  • 10
    Taylor, Malcolm Roy
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    Boyle, Thomas Douglas
    Uk Finance Director born in March 1966
    Individual (86 offsprings)
    Officer
    2008-08-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 12
    Ritchie, Gregor
    Accountant born in February 1950
    Individual (10 offsprings)
    Officer
    2006-10-13 ~ 2009-03-05
    OF - Director → CIF 0
  • 13
    Clarkson, Susan Jacqueline
    Personal Assistant
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 14
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (33 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Keener, David James
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 17
    Greener, Malcolm
    Engineer born in August 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 18
    Anderson, Charles Abernethy
    Engineer born in November 1953
    Individual (5 offsprings)
    Officer
    (before 1989-05-11) ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Cooper, Ruairidh Andrew
    Engineer
    Individual (1 offspring)
    Officer
    (before 1989-05-11) ~ 1989-12-19
    OF - Director → CIF 0
  • 20
    2 Bon Accord Crescent, Aberdeen, Grampian
    Corporate (46 offsprings)
    Officer
    (before 1989-05-11) ~ 1998-06-01
    OF - Secretary → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2006-08-29 ~ 2009-03-05
    OF - Nominee Secretary → CIF 0
    2005-07-09 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 22
    NOV DOWNHOLE EURASIA LIMITED
    - now 04514250
    REEDHYCALOG EURASIA LTD - 2009-11-30
    GRANT PRIDECO UK LTD - 2003-02-17
    DMWSL 383 LIMITED - 2002-11-05
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDERGAUGE LIMITED

Period: 1986-10-23 ~ 2023-03-14
Company number: SC101482
Registered name
ANDERGAUGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ANDERGAUGE LIMITED
    Info
    Registered number SC101482
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 1986-10-23 and dissolved on 2023-03-14 (36 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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