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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 2017-08-01 ~ 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
    Uk Finance Director 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 1994-07-08 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 3
    Hall, John Charles
    Production Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Milloy, Gordon Thomas
    Engineering Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Swansey, John
    Sales & Marketing Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Millett, Ronald James
    Controller/Eur/Africa/Mide born in April 1943
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2006-02-15
    OF - Director → CIF 0
  • 10
    Speakman, Thomas Neil
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 12
    Cameron, Lester Ferguson
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1994-08-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 15
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 16
    Duncombe, Graeme
    Technical Director born in February 1939
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Brebner, David John
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2001-08-31
    OF - Director → CIF 0
    Brebner, David John
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2001-08-31 ~ 2006-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

NOV ELMAR (MIDDLE EAST) LIMITED

Previous names
NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19
ELMAR MANUFACTURING LIMITED - 2000-08-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Total Inventories
0 GBP2023-12-31
Debtors
Non-current
20,000 GBP2023-12-31
Current
21,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
22,000 GBP2024-12-31
23,000 GBP2023-12-31
Net Current Assets/Liabilities
21,000 GBP2024-12-31
22,000 GBP2023-12-31
Total Assets Less Current Liabilities
21,000 GBP2024-12-31
22,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
20,000 GBP2024-12-31
22,000 GBP2023-12-31
Equity
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
20,000 GBP2024-12-31
22,000 GBP2023-12-31
19,000 GBP2023-01-01
Equity
20,000 GBP2024-12-31
22,000 GBP2023-12-31
19,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
  • NOV ELMAR (MIDDLE EAST) LIMITED
    Info
    NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
    ELMAR SERVICES (MIDDLE EAST) LIMITED - 2013-08-27
    ELMAR MANUFACTURING LIMITED - 2013-08-27
    Registered number SC151883
    icon of addressC/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.