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 7
  • 1
    De Rotalier, Bertrand
    Vp Sales born in August 1971
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Carlier, Philippe, M
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Dubedout, Laurent
    Senior Vp born in November 1977
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Valdelievre, Alexandre Pierre Nicolas
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Favrichon, Stephane
    Financial Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Capital Square, 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    12, Rue De La Verrerie, Meudon, France
    Corporate (3 offsprings)
    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 25
  • 1
    Toulemonde, Moic
    Company Director born in July 1957
    Individual
    Officer
    2014-01-06 ~ 2015-05-25
    OF - Director → CIF 0
  • 2
    Karako, Marc
    C.F.O. born in September 1955
    Individual
    Officer
    2004-10-22 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    Schmitz Pranghe, Norbert Franz
    Director born in July 1941
    Individual
    Officer
    1999-11-27 ~ 2006-06-07
    OF - Director → CIF 0
  • 4
    Moreau, Nicolas Pierre Rene Marie
    Managing Director born in May 1967
    Individual
    Officer
    2004-10-22 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Huot, Christophe
    Company Director born in March 1973
    Individual
    Officer
    2016-06-06 ~ 2020-09-01
    OF - Director → CIF 0
    Huot, Christophe
    Director born in March 1973
    Individual
    2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Verdiere, Jean Claude
    Director born in April 1938
    Individual
    Officer
    1994-02-08 ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Frentzel, Pierre Jean
    Engineer born in March 1959
    Individual
    Officer
    2007-06-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 8
    Blanquet, Claude Andre Raymond, M.
    Director born in July 1946
    Individual
    Officer
    2006-06-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 9
    Paris, Hubert, Mister
    Senior Vp Europe & Africa born in September 1962
    Individual
    Officer
    2017-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Brecheteau, Jean Robert Andre
    Director born in February 1942
    Individual
    Officer
    1997-10-30 ~ 2006-06-07
    OF - Director → CIF 0
  • 11
    Frischmann, Bertrand
    Managing Director born in May 1973
    Individual
    Officer
    2014-01-06 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    Boal, Alan Hutcheson
    Individual
    Officer
    1994-03-22 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 13
    Hall, Kenneth Mcallister
    Individual
    Officer
    2013-09-02 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 14
    Le Cuziat, Jean-yves
    Director born in March 1959
    Individual
    Officer
    2001-05-25 ~ 2002-07-01
    OF - Director → CIF 0
    Le Cuziat, Jean Yves
    Managing Director born in March 1959
    Individual
    Officer
    2004-10-22 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Verluca, Pierre
    Director born in January 1944
    Individual
    Officer
    1994-02-08 ~ 2004-10-22
    OF - Director → CIF 0
    Verluca, Pierre
    Directeur Commercial
    Individual
    Officer
    1994-02-08 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 16
    Bissel, Dirk
    Company Director born in April 1965
    Individual
    Officer
    2015-05-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Fauvel, Melanie
    Managing Director born in December 1979
    Individual
    Officer
    2020-09-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 18
    Welters, Klaus, Dr
    Company Director born in December 1948
    Individual
    Officer
    1997-10-30 ~ 1999-11-27
    OF - Director → CIF 0
  • 19
    Dauron, Daniel
    Managing Director born in November 1957
    Individual
    Officer
    2008-06-11 ~ 2014-01-06
    OF - Director → CIF 0
  • 20
    Hornet, Didier
    Director born in September 1963
    Individual
    Officer
    2002-07-01 ~ 2004-10-22
    OF - Director → CIF 0
    Hornet, Didier
    Director & Chairman born in September 1963
    Individual
    2009-12-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Arnaudeau, Jacques
    Director born in August 1935
    Individual
    Officer
    1994-02-08 ~ 2000-06-29
    OF - Director → CIF 0
  • 22
    Philippe, Emery
    Director born in May 1952
    Individual
    Officer
    2006-07-07 ~ 2008-06-11
    OF - Director → CIF 0
    Emery, Philippe, M
    Director born in May 1952
    Individual
    Officer
    2010-12-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Michel, Jean-pierre
    Director born in May 1955
    Individual
    Officer
    2000-06-29 ~ 2017-06-29
    OF - Director → CIF 0
  • 24
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-08 ~ 1994-02-08
    PE - Director → CIF 0
  • 25
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-08 ~ 1994-02-08
    PE - Director → CIF 0
    1993-11-08 ~ 1994-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VALLOUREC OIL & GAS UK LTD.

Previous names
VALLOUREC MANNESMANN OIL & GAS UK LTD. - 2013-10-01
TUBULAR INDUSTRIES SCOTLAND LIMITED - 2000-03-01
AGROLEX LIMITED - 1993-12-16
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel

Related profiles found in government register
  • VALLOUREC OIL & GAS UK LTD.
    Info
    VALLOUREC MANNESMANN OIL & GAS UK LTD. - 2013-10-01
    TUBULAR INDUSTRIES SCOTLAND LIMITED - 2000-03-01
    AGROLEX LIMITED - 1993-12-16
    Registered number SC147386
    Woodside Road, Bridge Of Don, Aberdeen AB23 8EF
    Private Limited Company incorporated on 1993-11-08 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • VALLOUREC OIL & GAS UK LTD.
    S
    Registered number Sc147386
    Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, Scotland, ML4 2RR
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAIRNTOUL ENGINEERING LTD - 2013-02-18
    Woodside Road, Bridge Of Don, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -1,030,550 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ 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.