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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 2
  • 1
    Stringer, Jordan
    Executive Vice President - Eastern Hemisphere born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBox 510, Se-101 30 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Millar, Keith Ian
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2018-02-16
    OF - Director → CIF 0
    Millar, Keith Ian
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Barrial, Bruno
    Director Of Finance born in August 1965
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Morgan, John Kirby
    Corporate Executive born in September 1951
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-05-26
    OF - Director → CIF 0
    Morgan, John Kirby
    Corporate Executive
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 4
    Scott, Alastair Brian
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Capasso, John Patrick
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-02-15
    OF - Secretary → CIF 0
  • 6
    Bryd, Christopher Shann
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Puyoulet, Gilles
    Region Manager, Europe/Africa born in November 1964
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Shedlock, Waaka
    Region Controller born in October 1978
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Nixon, James Ure
    Corporate Executive born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
  • 11
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VAREL UK LTD.

Previous name
HARTOCK LIMITED - 2003-10-22
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • VAREL UK LTD.
    Info
    HARTOCK LIMITED - 2003-10-22
    Registered number SC257771
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2003-10-17 and dissolved on 2023-01-03 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.