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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
Active 4
  • 1
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRANT PRIDECO UK LTD - 2003-02-17
    DMWSL 383 LIMITED - 2002-11-05
    REEDHYCALOG EURASIA LTD - 2009-11-30
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 19
  • 1
    Boyle, Thomas Douglas
    Uk Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Greener, Malcolm
    Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Taylor, Malcolm Roy
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 6
    Anderson, Charles Abernethy
    Engineer born in November 1953
    Individual
    Officer
    icon of calendar ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Eddison, Alan
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 8
    Tooley, Mark
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Ritchie, Gregor
    Accountant born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2009-03-05
    OF - Director → CIF 0
  • 11
    Waite, Andrew
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 12
    Cooper, Ruairidh Andrew
    Engineer
    Individual
    Officer
    icon of calendar ~ 1989-12-19
    OF - Director → CIF 0
  • 13
    Leighton, Katherine Jennifer
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 14
    Knight, Kevin John
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2005-07-09
    OF - Director → CIF 0
    Knight, Kevin John
    Accountant
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 15
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 16
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 17
    Clarkson, Susan Jacqueline
    Personal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 18
    icon of address2 Bon Accord Crescent, Aberdeen, Grampian
    Corporate (19 offsprings)
    Officer
    ~ 1998-06-01
    PE - Secretary → CIF 0
  • 19
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-08-29 ~ 2009-03-05
    PE - Nominee Secretary → CIF 0
    2005-07-09 ~ 2006-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDERGAUGE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ANDERGAUGE LIMITED
    Info
    Registered number SC101482
    icon of addressNational 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.