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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
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Foster Rooke, Stanley James
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressFisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    Shotter, Paul Reginald
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 2000-01-11
    OF - Director → CIF 0
    icon of calendar 2001-09-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Everett, Simon Anthony Richard
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Shields, Michael John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Bennie, Lynne Haig
    Management Accountant
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 8
    Vick, Jonathan Proctor
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 9
    Leitch, Andrew Jardine
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2009-10-28
    OF - Director → CIF 0
  • 10
    Liddicott, Stephen James
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Logan, Robert Bruce
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Tyler, Justin John Blakeney
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    icon of address1 Golden Square, Aberdeen
    Corporate
    Officer
    1996-02-02 ~ 1996-02-05
    PE - Director → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1996-02-02 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUMP TOOLS LIMITED

Previous name
RANDWICK INTERNATIONAL LIMITED - 2000-01-10
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
    icon of addressNorth Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ
    Private Limited Company incorporated on 1996-02-02 and dissolved on 2019-09-17 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • PUMP TOOLS LIMITED
    S
    Registered number Sc163072
    icon of addressNorth 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
Active 1
  • icon of addressNorth Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.