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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 19
  • 1
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (78 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Michael John
    Born in January 1947
    Individual (34 offsprings)
    Officer
    2007-10-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Mackie, Alexander Charles Gordon
    Born in October 1946
    Individual (51 offsprings)
    Officer
    2000-10-06 ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Shotter, Paul Reginald
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 2000-01-11
    OF - Director → CIF 0
    2001-09-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Logan, Robert Bruce
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Everett, Simon Anthony Richard
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2007-10-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Hoggan, Michael John
    Individual (87 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 8
    Foster Rooke, Stanley James
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (166 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Leitch, Andrew Jardine
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2009-10-28
    OF - Director → CIF 0
  • 11
    Tyler, Justin John Blakeney
    Individual (29 offsprings)
    Officer
    2007-10-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Liddicott, Stephen James
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2008-06-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Vick, Jonathan Proctor
    Individual (59 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 15
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Born in July 1947
    Individual (41 offsprings)
    Officer
    2007-10-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Bennie, Lynne Haig
    Individual (20 offsprings)
    Officer
    2000-10-06 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 17
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    1 Golden Square, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1996-02-02 ~ 1996-02-05
    OF - Director → CIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1996-02-02 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUMP TOOLS LIMITED

Period: 2000-01-10 ~ 2019-09-17
Company number: SC163072
Registered names
PUMP TOOLS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PUMP TOOLS LIMITED
    Info
    RANDWICK INTERNATIONAL LIMITED - 2000-01-10
    Registered number SC163072
    North Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2019-09-17 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PUMP TOOLS LIMITED
    S
    Registered number Sc163072
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
    Limited By Shares in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATA OIL TOOLS LIMITED
    SC149950
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.