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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 13
  • 1
    Shedlock, Waaka
    Region Controller born in October 1978
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Morgan, John Kirby
    Corporate Executive born in September 1951
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2005-05-26
    OF - Director → CIF 0
    Morgan, John Kirby
    Corporate Executive
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 3
    Stringer, Jordan
    Executive Vice President - Eastern Hemisphere born in November 1984
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Puyoulet, Gilles
    Region Manager, Europe/Africa born in November 1964
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Bryd, Christopher Shann
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 6
    Barrial, Bruno
    Director Of Finance born in August 1965
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Capasso, John Patrick
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2015-02-15
    OF - Secretary → CIF 0
  • 8
    Millar, Keith Ian
    Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2016-05-24 ~ 2018-02-16
    OF - Director → CIF 0
    Millar, Keith Ian
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 9
    Scott, Alastair Brian
    Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Nixon, James Ure
    Corporate Executive born in July 1956
    Individual (8 offsprings)
    Officer
    2003-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    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
    2003-10-17 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 12
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 13
    Box 510, Se-101 30 Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAREL UK LTD.

Period: 2003-10-22 ~ 2023-01-03
Company number: SC257771
Registered names
VAREL UK LTD. - Dissolved
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
    C/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 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 5 April 2026 and licensed under the Open Government Licence v3.0.