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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
    Quilter, Martin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Broughton, Ian
    Born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    O'neil, Christopher Paul
    Born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    318,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 3
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Winkler Iii, Joseph Charles
    Chief Financial Officer born in July 1951
    Individual
    Officer
    icon of calendar 1996-10-27 ~ 1998-10-26
    OF - Director → CIF 0
  • 5
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Millett, Ronald James
    Controller born in April 1943
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Greenberg, Martin Irving
    Executive born in May 1939
    Individual
    Officer
    icon of calendar 1996-10-27 ~ 1998-10-26
    OF - Director → CIF 0
  • 9
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 10
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 11
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Maroney Iii, James Francis
    Attorney born in March 1951
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 13
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 14
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 15
    Berretto, Anthony Richard
    Attorney born in August 1959
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 17
    Koons, Ronald
    Executive Vice President born in August 1947
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1996-04-24
    OF - Director → CIF 0
  • 18
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 19
    Smith, David John
    Manager Uk born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 1996-05-01
    OF - Director → CIF 0
  • 20
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion 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.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
18,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Inventories
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
16,000 GBP2023-12-31
13,000 GBP2022-12-31
Cash at bank and in hand
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
21,000 GBP2023-12-31
17,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,000 GBP2023-12-31
-17,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2022-01-01
Other miscellaneous reserve
9,000 GBP2023-12-31
9,000 GBP2022-12-31
9,000 GBP2022-01-01
Retained earnings (accumulated losses)
-37,000 GBP2023-12-31
-38,000 GBP2022-12-31
-39,000 GBP2022-01-01
Equity
2,000 GBP2023-12-31
1,000 GBP2022-12-31
-0 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2022-12-31
Motor vehicles
0 GBP2022-12-31
Furniture and fittings
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Value of work in progress
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2023-12-31
2,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
14,000 GBP2023-12-31
12,000 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
19,000 GBP2023-12-31
17,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
  • TUBOSCOPE VETCO CAPITAL LIMITED
    Info
    ISTRIX LIMITED - 1993-12-15
    Registered number SC147084
    icon of addressC/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.