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
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    2024-05-17 ~ now
    OF - secretary → CIF 0
  • 4
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2010-10-21
    OF - secretary → CIF 0
  • 2
    Smith, David John
    Manager Uk born in February 1960
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1996-05-01
    OF - director → CIF 0
  • 3
    Berretto, Anthony Richard
    Attorney born in August 1959
    Individual
    Officer
    1994-01-26 ~ 1996-05-31
    OF - director → CIF 0
  • 4
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    1998-10-26 ~ 2007-02-28
    OF - director → CIF 0
  • 5
    Koons, Ronald
    Executive Vice President born in August 1947
    Individual
    Officer
    1993-12-08 ~ 1996-04-24
    OF - director → CIF 0
  • 6
    Maroney Iii, James Francis
    Attorney born in March 1951
    Individual
    Officer
    1993-12-08 ~ 1998-10-26
    OF - director → CIF 0
  • 7
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual
    Officer
    2003-10-16 ~ 2011-07-04
    OF - director → CIF 0
  • 8
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2023-03-30
    OF - director → CIF 0
  • 9
    Greenberg, Martin Irving
    Executive born in May 1939
    Individual
    Officer
    1996-10-27 ~ 1998-10-26
    OF - director → CIF 0
  • 10
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - director → CIF 0
  • 11
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1993-12-08
    OF - nominee-director → CIF 0
  • 12
    Millett, Ronald James
    Controller born in April 1943
    Individual
    Officer
    1998-10-26 ~ 2006-02-15
    OF - director → CIF 0
  • 13
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    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'neil, Christopher Paul
    Individual (36 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - secretary → CIF 0
  • 15
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2006-02-15 ~ 2013-08-23
    OF - director → CIF 0
  • 16
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1993-10-20 ~ 1993-12-08
    OF - nominee-secretary → CIF 0
  • 17
    Winkler Iii, Joseph Charles
    Chief Financial Officer born in July 1951
    Individual
    Officer
    1996-10-27 ~ 1998-10-26
    OF - director → CIF 0
  • 18
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2024-05-17
    OF - secretary → CIF 0
  • 19
    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
  • 20
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1993-12-08 ~ 2006-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

TUBOSCOPE VETCO CAPITAL LIMITED

Previous name
ISTRIX LIMITED - 1993-12-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TUBOSCOPE VETCO CAPITAL LIMITED
    Info
    ISTRIX LIMITED - 1993-12-15
    Registered number SC147084
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    Private Limited Company incorporated on 1993-10-20 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.