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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 54
  • 1
    Foshee, Douglas Lee
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-03-02 ~ 2003-02-26
    OF - Director → CIF 0
  • 2
    O'neil, Christopher Paul
    Individual (103 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Morris, Gary Victor
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2002-03-02
    OF - Director → CIF 0
  • 4
    Armstrong, Miles Geoffrey
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Mayer, Karl
    Born in May 1945
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Torkington, John Robert
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1991-08-29 ~ 2003-03-04
    OF - Director → CIF 0
    Torkington, John Robert
    Individual (4 offsprings)
    Officer
    1990-07-31 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 7
    Mathewson, Lindsay Thomas
    Individual (2 offsprings)
    Officer
    (before 1989-06-07) ~ 1990-07-16
    OF - Director → CIF 0
  • 8
    Duffield, Nathaniel Henry
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Carroll, Amanda
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 10
    Smith, Paul Frederick
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Ashworth, Stephen Robert
    Born in November 1968
    Individual (1 offspring)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Luke, Ricky Dean
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1999-10-20 ~ 2003-06-16
    OF - Director → CIF 0
  • 13
    Russell, Steven
    Born in July 1943
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 14
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1988-02-23 ~ 1990-06-13
    OF - Nominee Director → CIF 0
  • 15
    Mcelvain, David Plowman
    Born in October 1937
    Individual (1 offspring)
    Officer
    1990-08-02 ~ 1994-06-01
    OF - Director → CIF 0
  • 16
    Garvey, William
    Individual (2 offsprings)
    Officer
    (before 1989-06-07) ~ 1990-07-16
    OF - Director → CIF 0
  • 17
    Fleming, Alastair James
    Born in December 1977
    Individual (101 offsprings)
    Officer
    2013-07-31 ~ 2015-09-28
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 18
    Bryant, Paul Monroe
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1999-08-04
    OF - Director → CIF 0
  • 19
    Beever, John Michael
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Lambert, Simon
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2006-06-19
    OF - Director → CIF 0
  • 21
    Minto, Bruce Watson
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1988-02-23 ~ 1990-06-13
    OF - Director → CIF 0
  • 22
    Valentine, Steven Grenville
    Born in June 1964
    Individual (93 offsprings)
    Officer
    2002-11-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 23
    Camp, Glenn Bryan
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 24
    Fletcher, Anthony Trevor
    Born in January 1950
    Individual (17 offsprings)
    Officer
    (before 1989-06-07) ~ 1990-06-15
    OF - Director → CIF 0
    Fletcher, Anthony Trevor
    Individual (17 offsprings)
    Officer
    (before 1989-06-07) ~ 1990-06-15
    OF - Secretary → CIF 0
  • 25
    Kennedy, Michael James
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    1997-03-04 ~ 1999-10-20
    OF - Director → CIF 0
  • 26
    Lomax, David John
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2003-09-30 ~ 2005-07-22
    OF - Director → CIF 0
  • 27
    Mason, Tracy Ann
    Born in June 1972
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 28
    Hulley, Stephen Paul
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 29
    Holden, Julie Patricia
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 30
    Boddington, Kenneth William
    Born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1989-06-07) ~ 1990-07-31
    OF - Director → CIF 0
  • 31
    Inkster, Nicola Jaye
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 32
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 33
    White, Philip Arthur Laxton
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1989-06-07) ~ 1990-07-16
    OF - Director → CIF 0
  • 34
    Hopkins, Glynn Kenneth
    Born in October 1956
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Sellars, Joan
    Born in March 1942
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Hughes, John William
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Adam, Wayne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Oconnor, William Evans
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1990-06-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 39
    Boyle, Thomas Douglas
    Individual (86 offsprings)
    Officer
    2009-09-11 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 40
    Leighton, Katherine Jennifer
    Individual (58 offsprings)
    Officer
    2006-09-09 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 41
    Carriere, Margaret Estelle
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 42
    Whitehouse, Harry
    Born in March 1937
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 43
    Bates, Úna
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 44
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    1995-08-31 ~ 2003-08-18
    OF - Director → CIF 0
  • 45
    Miller, Allison Mary Ann
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 46
    Massey, Dean
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 47
    Dudich, Dennis Dale
    Born in November 1942
    Individual (1 offspring)
    Officer
    1990-08-02 ~ 1996-09-01
    OF - Director → CIF 0
  • 48
    Jackson, Alan Robert
    Born in December 1951
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 50
    Moller, Leslie George
    Born in June 1930
    Individual (11 offsprings)
    Officer
    1990-04-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 51
    Higgins, Barry George
    Born in October 1961
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 52
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1988-02-23 ~ 1990-06-13
    OF - Nominee Secretary → CIF 0
  • 53
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    1, St. Colme Street, Edinburgh, Midlothian, Scotland
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2008-07-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 54
    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, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

MONO GROUP PENSION TRUSTEES LIMITED

Period: 1989-01-24 ~ now
Company number: SC109421
Registered names
MONO GROUP PENSION TRUSTEES LIMITED - now
DMWS 75 LIMITED - 1989-01-24 SC109389... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • MONO GROUP PENSION TRUSTEES LIMITED
    Info
    DMWS 75 LIMITED - 1989-01-24
    Registered number SC109421
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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