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 4
  • 1
    Flett, Craig
    Finance Manager born in August 1982
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Packham, Jennifer
    Solicitor born in June 1985
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Donna
    Finance Manager born in November 1985
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    70, Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Strachan, Richard Khalil
    Lawyer born in March 1985
    Individual (22 offsprings)
    Officer
    2017-12-06 ~ 2022-11-02
    OF - Director → CIF 0
    Strachan, Richard Khalil
    Individual (22 offsprings)
    Officer
    2015-10-09 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Martin, Burt Michael
    Executive Director born in November 1963
    Individual
    Officer
    2004-01-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Rose-garvie, Gemma
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Macleod, Neil Alexander
    Region Tax Manager - Europe born in March 1966
    Individual (56 offsprings)
    Officer
    2013-08-05 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (53 offsprings)
    Officer
    2012-09-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual
    Officer
    2010-02-01 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual
    Officer
    2004-01-19 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    2012-09-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Henry, Joseph Claude
    Executive born in June 1970
    Individual
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Mills, Douglas Mark
    Accountant born in August 1974
    Individual
    Officer
    2009-10-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 10
    Fraser, Iain
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Bain, Douglas Fortune
    Geozone Controller born in October 1969
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Sedge, Douglas Alan
    Executive Director born in December 1955
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Moncur, Brian
    Chartered Accountant born in September 1953
    Individual
    Officer
    2011-02-25 ~ 2013-08-05
    OF - Director → CIF 0
    Moncur, Brian
    Individual
    Officer
    2009-10-02 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 14
    Ferguson, Stuart Edward
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    2009-05-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-26 ~ 2004-01-19
    PE - Nominee Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-26 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEATHERFORD HOLDINGS U.K. LTD.

Previous name
DMWS 640 LIMITED - 2004-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEATHERFORD HOLDINGS U.K. LTD.
    Info
    DMWS 640 LIMITED - 2004-01-20
    Registered number SC256651
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen AB12 3LF
    Private Limited Company incorporated on 2003-09-26 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WEATHERFORD HOLDINGS U.K. LTD.
    S
    Registered number Sc256651
    Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WEATHERFORD HOLDINGS U.K. LTD
    S
    Registered number Sc256651
    Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IMPACT PETROLEUM SOFTWARE LTD - 2003-01-22
    IMPACT PETROLIUM SOFTWARE LTD - 2000-10-10
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    RESLAB UK LIMITED - 2009-08-04
    RESLAB-ART LTD - 2004-11-30
    APPLIED RESERVOIR TECHNOLOGY LIMITED - 2002-12-17
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.