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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 5
  • 1
    Higgins, Mark Roman
    Chartered Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Karathanos, Gina Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    icon of address100, New Bridge Street, London
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressC/o Legalinx Limited, 14 - 18, City Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Holmes, Grace Bellinger
    Assistant Company Secretary born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2016-11-01
    OF - Director → CIF 0
    Holmes, Grace Bellinger
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2012-10-30
    OF - Secretary → CIF 0
    icon of calendar 2012-10-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Gordon, Robert John
    Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Watterson, Fay Linda
    Administration born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 4
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2014-04-10
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2012-10-30
    OF - Secretary → CIF 0
    icon of calendar 2012-10-30 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 5
    Maitland, George Paterson
    Marketing born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1997-04-15
    OF - Director → CIF 0
  • 6
    Bain, John Charles
    Operations Manager born in February 1956
    Individual
    Officer
    icon of calendar 1997-07-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 8
    Watterson, Robert
    Engineer born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Tait, Stuart
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1998-09-23
    OF - Director → CIF 0
    icon of calendar 2000-07-31 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Parker, Sarah Kennedy
    Housewife born in October 1961
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Manderson, Colin Bruce
    Director born in May 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    icon of addressWindsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1995-07-14 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 13
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-10-02
    PE - Secretary → CIF 0
  • 14
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2000-09-01 ~ 2008-11-17
    PE - Secretary → CIF 0
  • 15
    icon of addressThe Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-07-14 ~ 1995-07-14
    PE - Director → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2008-11-17 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED
    Info
    Registered number SC159191
    icon of addressMillar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh EH6 6JH
    Converted/Closed Company incorporated on 1995-07-14 and dissolved on 2019-02-21 (23 years 7 months). The company status is Converted / Closed.
    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.