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
    Boyle, Thomas Douglas
    Vp Finance Europe born in March 1966
    Individual
    Officer
    2011-04-21 ~ 2011-07-04
    OF - director → CIF 0
  • 2
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - director → CIF 0
  • 3
    Parkinson, David John
    Engineer born in July 1949
    Individual (13 offsprings)
    Officer
    1994-06-27 ~ 2002-03-27
    OF - director → CIF 0
  • 4
    Dashdamirov, Firdovsi Abdulamair
    Co Executive born in October 1935
    Individual
    Officer
    1992-03-23 ~ 1997-05-08
    OF - director → CIF 0
  • 5
    Muradov, Zahid Mamed
    Co Executive born in February 1952
    Individual
    Officer
    1992-03-23 ~ 1997-05-08
    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
    1992-03-23 ~ 2011-04-21
    OF - director → CIF 0
  • 10
    Taylor, Colin Harwood
    Individual
    Officer
    1992-03-23 ~ 2000-08-31
    OF - secretary → CIF 0
  • 11
    Adams, John Edward
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 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
    1992-03-11 ~ 1992-03-23
    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
    1992-03-11 ~ 1992-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERPRO PRODUCTS LIMITED

Previous names
MERPRO AZGAZ LIMITED - 1997-06-12
MERPRO AZGAZ TECHNOLOGY LIMITED - 1992-04-27
GRADESCHEME LIMITED - 1992-04-14
Standard Industrial Classification
99999 - Dormant Company

  • MERPRO PRODUCTS LIMITED
    Info
    MERPRO AZGAZ LIMITED - 1997-06-12
    MERPRO AZGAZ TECHNOLOGY LIMITED - 1992-04-27
    GRADESCHEME LIMITED - 1992-04-14
    Registered number SC137079
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    Private Limited Company incorporated on 1992-03-11 and dissolved on 2020-03-03 (27 years 11 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.