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
    Kinnear, William Grant
    Sales Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ now
    OF - director → CIF 0
  • 2
    Puranik, Sudhir Shrivallabh
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    1991-06-20 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Neil
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ now
    OF - secretary → CIF 0
  • 4
    Ayrton, Douglas John
    Financial Controller/Company S born in May 1959
    Individual (2 offsprings)
    Officer
    1992-11-28 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Kinnear, William Grant
    Sales Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1992-11-28 ~ 2000-11-16
    OF - director → CIF 0
  • 2
    Mulcock, Edward William
    Company Director born in December 1944
    Individual
    Officer
    1991-07-15 ~ 1993-01-29
    OF - director → CIF 0
  • 3
    Sutton, Ronald Glenn
    Manufacturers Representative born in July 1949
    Individual
    Officer
    1991-06-20 ~ 1991-12-31
    OF - director → CIF 0
  • 4
    Nicol, James Arthur Murray
    Sales Director born in January 1941
    Individual
    Officer
    2000-11-22 ~ 2006-03-31
    OF - director → CIF 0
  • 5
    Ayrton, Douglas John
    Individual (2 offsprings)
    Officer
    1991-07-15 ~ 2006-11-29
    OF - secretary → CIF 0
  • 6
    Ewen, Alexander James
    Born in October 1943
    Individual
    Officer
    1991-04-12 ~ 1991-06-20
    OF - director → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1991-04-12 ~ 1991-07-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WORLDWIDE OILFIELD MACHINE (U.K.) LIMITED

Previous name
RUSHEL LIMITED - 1991-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WORLDWIDE OILFIELD MACHINE (U.K.) LIMITED
    Info
    RUSHEL LIMITED - 1991-07-22
    Registered number SC131097
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1991-04-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • WORLDWIDE OILFIELD MACHINE (U.K.) LIMITED
    S
    Registered number Sc131097
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST 11 LIMITED - 1993-10-29
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.