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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 14
  • 1
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (67 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 2
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (45 offsprings)
    Officer
    2001-06-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Boyle, Thomas Douglas
    Vp Finance Eastern Hemisphere born in March 1966
    Individual (49 offsprings)
    Officer
    2003-10-16 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Keener, David James
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 6
    Millett, Ronald James
    Controller/Africa/Mide born in April 1943
    Individual (11 offsprings)
    Officer
    2001-06-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Valentine, Steven Grenville
    Uk Financial Controller born in June 1964
    Individual (57 offsprings)
    Officer
    2006-02-15 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Leighton, Katherine Jennifer
    Individual (26 offsprings)
    Officer
    2006-02-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 10
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (66 offsprings)
    Officer
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (66 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    NOV UK HOLDINGS LIMITED
    SC379244
    National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2001-03-20 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2001-03-20 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2001-06-06 ~ 2006-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VARCO UK ACQUISITIONS LIMITED

Period: 2001-06-08 ~ 2018-03-27
Company number: SC217025
Registered names
VARCO UK ACQUISITIONS LIMITED - Dissolved
FAREFORTH LIMITED - 2001-06-08
Standard Industrial Classification
99999 - Dormant Company

  • VARCO UK ACQUISITIONS LIMITED
    Info
    FAREFORTH LIMITED - 2001-06-08
    Registered number SC217025
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 and dissolved on 2018-03-27 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.