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
    Lucas, Tama Dawn
    Vp Finance
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephen, Garry Robert
    Managing Director (Engineer) born in January 1964
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Moses, Philip Scott
    Engineer born in September 1967
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, David George
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Prins Berhardplein 200, 1097 Jb, Gemeente Amsterdam, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Pace, Ian
    Engineer born in February 1965
    Individual
    Officer
    2008-06-19 ~ 2011-06-15
    OF - Director → CIF 0
  • 2
    Roberson, Gary William
    Individual
    Officer
    1996-04-17 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Dalgarno, Keith Cumming
    Individual
    Officer
    2008-06-19 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-02-08 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 5
    Evans, David Beynon
    Individual
    Officer
    2017-10-13 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 6
    Moses, Charles
    Engineer born in December 1944
    Individual
    Officer
    1998-03-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Hughes, Howard
    President Oil States Industrie born in November 1942
    Individual
    Officer
    1996-04-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Vance, Donald
    Individual
    Officer
    2000-03-10 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 9
    Waite, Andrew Lydon
    Vp- Scf Partners Lp born in January 1961
    Individual
    Officer
    1996-04-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 10
    Mccafferty, Michael John
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2008-06-27
    OF - Director → CIF 0
    Mccafferty, Michael John
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 11
    OIL STATES INDUSTRIES UK 2 LIMITED
    Site E6, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-27 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-02-08 ~ 1996-04-17
    PE - Nominee Director → CIF 0
    1996-02-08 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OIL STATES INDUSTRIES (UK) LIMITED

Previous name
KALAB SERVICES LIMITED - 1996-05-01
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
25110 - Manufacture Of Metal Structures And Parts Of Structures
33110 - Repair Of Fabricated Metal Products

Related profiles found in government register
  • OIL STATES INDUSTRIES (UK) LIMITED
    Info
    KALAB SERVICES LIMITED - 1996-05-01
    Registered number SC163254
    Site E6, Moss Road, Gateway Business Park, Nigg, Aberdeen AB12 3GQ
    Private Limited Company incorporated on 1996-02-08 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • OIL STATES INDUSTRIES (UK) LIMITED
    S
    Registered number Sc163254
    Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Scotland, Uk
    CIF 2
    Limited Company in Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Site E6 Moss Road, Nigg, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,931 GBP2020-12-01 ~ 2021-06-30
    Person with significant control
    2022-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Site E6 Moss Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    290,038 GBP2020-11-23 ~ 2021-06-30
    Person with significant control
    2022-12-22 ~ dissolved
    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
  • 3
    Site E6 Moss Road, Gateway Business Park, Nigg, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    DMWS 318 LIMITED - 1998-03-16
    Birniehill, Whitburn Road, Bathgate, West Lothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.