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
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MERPRO LIMITED - 1991-05-20
    National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Maluhin, Nikolay
    Research Assistant born in December 1948
    Individual
    Officer
    1993-02-18 ~ 2000-01-27
    OF - Director → CIF 0
  • 2
    Boyle, Thomas Douglas
    Vp Finance Europe born in March 1966
    Individual
    Officer
    2011-04-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Drobadenko, Valery Pavlovich
    Doctor Of Science born in April 1941
    Individual
    Officer
    1991-12-10 ~ 2000-01-27
    OF - Director → CIF 0
  • 5
    Parkinson, David John
    Engineer born in July 1949
    Individual (13 offsprings)
    Officer
    1993-02-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neill, Christopher
    Individual (36 offsprings)
    Officer
    2011-04-21 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Valentine, Steven Grenville
    Financial Controller born in June 1964
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 8
    Gallacher, Kevin Terence, Mr.
    Individual
    Officer
    2000-08-31 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 9
    Smith, Robert Melville, Mr.
    Engineer born in February 1944
    Individual
    Officer
    1991-12-10 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Taylor, Colin Harwood
    Chartered Accountant born in September 1946
    Individual
    Officer
    1996-01-19 ~ 2000-08-31
    OF - Director → CIF 0
    Taylor, Colin Harwood
    Individual
    Officer
    1991-12-10 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 11
    Adams, John Edward
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 1996-01-19
    OF - Director → CIF 0
  • 12
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-11-22 ~ 1991-12-10
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-11-22 ~ 1991-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERPRO TORTEK LIMITED

Previous name
GRADEUNIQUE LIMITED - 1991-12-18
Standard Industrial Classification
99999 - Dormant Company

  • MERPRO TORTEK LIMITED
    Info
    GRADEUNIQUE LIMITED - 1991-12-18
    Registered number SC135185
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    Private Limited Company incorporated on 1991-11-22 and dissolved on 2020-03-10 (28 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.