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
    Nixon, Derek Andrew
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - director → CIF 0
  • 2
    Leblanc Jr, Witland James
    Cfo born in October 1970
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 3
    Stringer, Jordan
    Executive Vice President - Eastern Hemisphere born in November 1984
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 4
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    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 17
  • 1
    Dundee, Mark
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Gandy, Mark
    Finance born in April 1971
    Individual
    Officer
    2022-07-12 ~ 2023-08-10
    OF - director → CIF 0
  • 3
    Colbey, Kenneth
    Finance Director born in May 1971
    Individual
    Officer
    2008-11-27 ~ 2011-06-30
    OF - director → CIF 0
  • 4
    Kirk, Ian Alastair
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    1993-10-12 ~ 2015-05-31
    OF - director → CIF 0
  • 5
    Clark, Alistair Bertram
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 2008-10-10
    OF - director → CIF 0
    Clark, Alistair Bertram
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2008-10-10
    OF - secretary → CIF 0
  • 6
    Cooper, Gregory
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - director → CIF 0
    Cooper, Gregory
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - secretary → CIF 0
  • 7
    Bradford, Keith
    R & D Director born in March 1977
    Individual
    Officer
    2018-07-10 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Millar, Keith Ian
    Accountant born in December 1962
    Individual
    Officer
    2015-04-07 ~ 2018-02-16
    OF - director → CIF 0
    Millar, Keith Ian
    Accountant
    Individual
    Officer
    2008-10-10 ~ 2018-02-08
    OF - secretary → CIF 0
  • 9
    Barron, William
    Salesman born in August 1954
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 2010-03-31
    OF - director → CIF 0
  • 10
    Scott, Alastair Brian
    Accountant born in January 1969
    Individual
    Officer
    2020-03-31 ~ 2021-07-30
    OF - director → CIF 0
  • 11
    Pisch, Frank Michael
    Company Director born in February 1962
    Individual
    Officer
    2008-04-04 ~ 2009-01-09
    OF - director → CIF 0
  • 12
    Nixon, James Ure
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2015-05-31
    OF - director → CIF 0
  • 13
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, United Kingdom
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-04-26
    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
  • 14
    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
    1993-07-12 ~ 1993-10-12
    PE - nominee-secretary → CIF 0
  • 15
    ABERDEIN CONSIDINE LLP
    8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    1993-10-12 ~ 2008-04-03
    PE - secretary → CIF 0
  • 16
    DOWNHOLE PRODUCTS UK HOLDCO LIMITED
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
  • 17
    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
    1993-07-12 ~ 1993-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

DOWNHOLE PRODUCTS LIMITED

Previous names
DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
MATCHSURVEY LIMITED - 1993-11-16
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • DOWNHOLE PRODUCTS LIMITED
    Info
    DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
    MATCHSURVEY LIMITED - 1993-11-16
    Registered number SC145401
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1993-07-12 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • DOWNHOLE PRODUCTS LIMITED
    S
    Registered number Sc145401
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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.