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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 3
  • 1
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 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
Ceased 23
  • 1
    Murray, Michael Alexander
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1991-05-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Mckenzie, Malcolm Ross
    Electrical Engineer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-07 ~ 1997-11-07
    OF - Director → CIF 0
  • 3
    Valentine, Steven Grenville
    Financial Controller born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Hutchison, Alan George
    Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Boyle, Thomas Douglas
    Vp Finance Europe born in March 1966
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Adams, John Edward
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-07 ~ 1996-12-11
    OF - Director → CIF 0
  • 7
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 8
    Ramsay, Ian, Mr.
    Engineer born in June 1961
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 9
    Taylor, Colin Harwood
    Ca born in September 1946
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 1996-12-17
    OF - Director → CIF 0
    Taylor, Colin Harwood
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 10
    Gibney, Ian Bohan
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 1992-07-08
    OF - Director → CIF 0
  • 11
    Drew, David Oliver
    Mechanical Engineer/Operations born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2002-04-02
    OF - Director → CIF 0
  • 12
    Maxwell, William
    Engineering Manager born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Martin, Stuart Richard
    Sales Executive born in August 1957
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 14
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 15
    Smith, Robert Melville, Mr.
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 2011-04-21
    OF - Director → CIF 0
  • 16
    Parkinson, David John
    Engineer born in July 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Fiddes, Carole
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 18
    Main, Corin
    Engineer born in February 1966
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2011-04-21
    OF - Director → CIF 0
  • 19
    Leppard, Peter Percy
    Operations Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Gallacher, Kevin Terence, Mr.
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2011-04-21
    OF - Director → CIF 0
    Gallacher, Kevin Terence, Mr.
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-04-04
    OF - Secretary → CIF 0
    icon of calendar 2003-04-17 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 21
    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
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 22
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1990-11-15 ~ 1991-01-07
    PE - Nominee Director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-11-15 ~ 1991-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERPRO LIMITED

Previous names
MERPRO MANUFACTURING SERVICES LIMITED - 1999-04-22
REASONGLOBAL LIMITED - 1991-02-18
Standard Industrial Classification
99999 - Dormant Company

  • MERPRO LIMITED
    Info
    MERPRO MANUFACTURING SERVICES LIMITED - 1999-04-22
    REASONGLOBAL LIMITED - 1999-04-22
    Registered number SC128545
    icon of addressNational Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    Private Limited Company incorporated on 1990-11-15 and dissolved on 2016-12-13 (26 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.