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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 4
  • 1
    Stringer, Jordan
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Leblanc Jr, Witland James
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Derek Andrew
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Pisch, Frank Michael
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Gandy, Mark
    Finance born in April 1971
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-08-10
    OF - Director → CIF 0
  • 3
    Bradford, Keith
    R & D Director born in March 1977
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Clark, Alistair Bertram
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 2008-10-10
    OF - Director → CIF 0
    Clark, Alistair Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Nixon, James Ure
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Scott, Alastair Brian
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Dundee, Mark
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Barron, William
    Salesman born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Colbey, Kenneth
    Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Cooper, Gregory
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-07-12
    OF - Director → CIF 0
    Cooper, Gregory
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 11
    Millar, Keith Ian
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-02-16
    OF - Director → CIF 0
    Millar, Keith Ian
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 12
    Kirk, Ian Alastair
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1993-07-12 ~ 1993-10-12
    PE - Nominee Director → CIF 0
  • 15
    icon of address8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Corporate (18 offsprings)
    Officer
    1993-10-12 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 16
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1993-07-12 ~ 1993-10-12
    PE - Nominee Secretary → CIF 0
  • 17
    DOWNHOLE PRODUCTS UK HOLDCO LIMITED
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - 1996-12-10
    Registered number SC145401
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 5 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
    icon of addressC/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
  • icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.