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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Luke, Ricky Dean
    Director Of Shared Services born in December 1959
    Individual (6 offsprings)
    Officer
    1999-10-20 ~ 2003-06-16
    OF - Director → CIF 0
  • 2
    Adam, Wayne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Glynn Kenneth
    Engineer born in October 1956
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Bates, Úna
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Massey, Dean
    Engineering Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (120 offsprings)
    Officer
    1988-02-23 ~ 1990-06-13
    OF - Nominee Director → CIF 0
  • 7
    Carroll, Amanda
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 8
    Inkster, Nicola Jaye
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 9
    O'neil, Christopher Paul
    Individual (103 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (130 offsprings)
    Officer
    1988-02-23 ~ 1990-06-13
    OF - Director → CIF 0
  • 11
    Camp, Glenn Bryan
    Managing Director born in February 1957
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 12
    Lomax, David John
    Finance Director born in October 1966
    Individual (16 offsprings)
    Officer
    2003-09-30 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Morris, Gary Victor
    Chief Financial Officer born in March 1953
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2002-03-02
    OF - Director → CIF 0
  • 14
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 15
    Mcelvain, David Plowman
    Vice President born in October 1937
    Individual (1 offspring)
    Officer
    1990-08-02 ~ 1994-06-01
    OF - Director → CIF 0
  • 16
    Fletcher, Anthony Trevor
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    ~ 1990-06-15
    OF - Director → CIF 0
    Fletcher, Anthony Trevor
    Individual (17 offsprings)
    Officer
    ~ 1990-06-15
    OF - Secretary → CIF 0
  • 17
    Carriere, Margaret Estelle
    Vice President Human Resources born in December 1951
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Hulley, Stephen Paul
    Technical Engineer born in March 1956
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 20
    Hughes, John William
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Lambert, Simon
    European Logistics Manager born in April 1964
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2006-06-19
    OF - Director → CIF 0
  • 22
    Higgins, Barry George
    Hr Business Partner born in October 1961
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Leighton, Katherine Jennifer
    Individual (58 offsprings)
    Officer
    2006-09-09 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 24
    Russell, Steven
    Vice President Human Resources born in July 1943
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 25
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (22 offsprings)
    Officer
    1995-08-31 ~ 2003-08-18
    OF - Director → CIF 0
  • 26
    Sellars, Joan
    Born in March 1942
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Valentine, Steven Grenville
    Finance Director born in June 1964
    Individual (93 offsprings)
    Officer
    2002-11-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 28
    Fleming, Alastair James
    Uk Country Controller 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
  • 29
    Armstrong, Miles Geoffrey
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 30
    Torkington, John Robert
    Co Secretary 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
  • 31
    Beever, John Michael
    It Manager born in October 1949
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Boddington, Kenneth William
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1990-07-31
    OF - Director → CIF 0
  • 33
    Holden, Julie Patricia
    Human Resources Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 34
    Bryant, Paul Monroe
    Human Resources born in July 1946
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1999-08-04
    OF - Director → CIF 0
  • 35
    Boyle, Thomas Douglas
    Individual (86 offsprings)
    Officer
    2009-09-11 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 36
    Mathewson, Lindsay Thomas
    Director
    Individual (2 offsprings)
    Officer
    ~ 1990-07-16
    OF - Director → CIF 0
  • 37
    White, Philip Arthur Laxton
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1990-07-16
    OF - Director → CIF 0
  • 38
    Garvey, William
    Director
    Individual (2 offsprings)
    Officer
    ~ 1990-07-16
    OF - Director → CIF 0
  • 39
    Kennedy, Michael James
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Kennedy, Michael James
    Financial Director born in February 1957
    Individual (6 offsprings)
    1997-03-04 ~ 1999-10-20
    OF - Director → CIF 0
  • 40
    Oconnor, William Evans
    Manager born in April 1946
    Individual (4 offsprings)
    Officer
    1990-06-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 41
    Mason, Tracy Ann
    Human Resources Business Partner born in June 1972
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 42
    Foshee, Douglas Lee
    Finance Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2002-03-02 ~ 2003-02-26
    OF - Director → CIF 0
  • 43
    Dudich, Dennis Dale
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1990-08-02 ~ 1996-09-01
    OF - Director → CIF 0
  • 44
    Duffield, Nathaniel Henry
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2003-08-18
    OF - Director → CIF 0
  • 45
    Whitehouse, Harry
    Retired Engineer born in March 1937
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 46
    Miller, Allison Mary Ann
    Lead Hr Business Partner born in August 1978
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 47
    Smith, Paul Frederick
    Employee Relations Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Mayer, Karl
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 49
    Moller, Leslie George
    Company Director born in June 1930
    Individual (11 offsprings)
    Officer
    1990-04-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 50
    Jackson, Alan Robert
    Born in December 1951
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 51
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 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
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 SC219277... (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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.