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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 7
  • 1
    Adam, Wayne
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Alan Robert
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Inkster, Nicola Jaye
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Michael James
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Bates, Úna
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    318,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Armstrong, Miles Geoffrey
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 2
    Boyle, Thomas Douglas
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 3
    Lambert, Simon
    European Logistics Manager born in April 1964
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Oconnor, William Evans
    Manager born in April 1946
    Individual
    Officer
    icon of calendar 1990-06-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 5
    Luke, Ricky Dean
    Director Of Shared Services born in December 1959
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2003-06-16
    OF - Director → CIF 0
  • 6
    Valentine, Steven Grenville
    Finance Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Massey, Dean
    Engineering Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Sellars, Joan
    Born in March 1942
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Whitehouse, Harry
    Retired Engineer born in March 1937
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Beever, John Michael
    It Manager born in October 1949
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Morris, Gary Victor
    Chief Financial Officer born in March 1953
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2002-03-02
    OF - Director → CIF 0
  • 12
    Torkington, John Robert
    Co Secretary born in September 1949
    Individual
    Officer
    icon of calendar 1991-08-29 ~ 2003-03-04
    OF - Director → CIF 0
    Torkington, John Robert
    Individual
    Officer
    icon of calendar 1990-07-31 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 13
    Boddington, Kenneth William
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1990-07-31
    OF - Director → CIF 0
  • 14
    Garvey, William
    Director
    Individual
    Officer
    icon of calendar ~ 1990-07-16
    OF - Director → CIF 0
  • 15
    Fletcher, Anthony Trevor
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1990-06-15
    OF - Director → CIF 0
    Fletcher, Anthony Trevor
    Individual
    Officer
    icon of calendar ~ 1990-06-15
    OF - Secretary → CIF 0
  • 16
    Dudich, Dennis Dale
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1990-08-02 ~ 1996-09-01
    OF - Director → CIF 0
  • 17
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1988-02-23 ~ 1990-06-13
    OF - Nominee Director → CIF 0
  • 18
    Mayer, Karl
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 19
    Hughes, John William
    Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Bryant, Paul Monroe
    Human Resources born in July 1946
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1999-08-04
    OF - Director → CIF 0
  • 21
    Miller, Allison Mary Ann
    Lead Hr Business Partner born in August 1978
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 22
    Moller, Leslie George
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1990-04-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 23
    Mcelvain, David Plowman
    Vice President born in October 1937
    Individual
    Officer
    icon of calendar 1990-08-02 ~ 1994-06-01
    OF - Director → CIF 0
  • 24
    Kennedy, Michael James
    Financial Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 1999-10-20
    OF - Director → CIF 0
  • 25
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 26
    Russell, Steven
    Vice President Human Resources born in July 1943
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 27
    Mason, Tracy Ann
    Human Resources Business Partner born in June 1972
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 28
    O'neil, Christopher Paul
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 29
    Hulley, Stephen Paul
    Technical Engineer born in March 1956
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 30
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1988-02-23 ~ 1990-06-13
    OF - Director → CIF 0
  • 31
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-09 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 32
    Carriere, Margaret Estelle
    Vice President Human Resources born in December 1951
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 33
    Camp, Glenn Bryan
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 34
    White, Philip Arthur Laxton
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1990-07-16
    OF - Director → CIF 0
  • 35
    Mathewson, Lindsay Thomas
    Director
    Individual
    Officer
    icon of calendar ~ 1990-07-16
    OF - Director → CIF 0
  • 36
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-28
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 37
    Duffield, Nathaniel Henry
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2003-08-18
    OF - Director → CIF 0
  • 38
    Foshee, Douglas Lee
    Finance Officer born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-02 ~ 2003-02-26
    OF - Director → CIF 0
  • 39
    Lomax, David John
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-07-22
    OF - Director → CIF 0
  • 40
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2003-08-18
    OF - Director → CIF 0
  • 41
    Holden, Julie Patricia
    Human Resources Manager born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 42
    Hopkins, Glynn Kenneth
    Engineer born in October 1956
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Higgins, Barry George
    Hr Business Partner born in October 1961
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 44
    Carroll, Amanda
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 45
    Smith, Paul Frederick
    Employee Relations Manager born in September 1951
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    icon of address1, St. Colme Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-07-12 ~ 2017-07-01
    PE - Director → CIF 0
  • 47
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1988-02-23 ~ 1990-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONO GROUP PENSION TRUSTEES LIMITED

Previous name
DMWS 75 LIMITED - 1989-01-24
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
    icon of addressC/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.