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
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Steven
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Hamilton, Richard Andrew
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2012-02-29
    OF - Director → CIF 0
    Hamilton, Richard Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2020-04-07 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Crews, Mark Evans
    - born in September 1956
    Individual
    Officer
    2012-02-29 ~ 2013-09-29
    OF - Director → CIF 0
  • 4
    Khayyat, Amer
    General Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Boone, Christopher Laird
    - born in January 1969
    Individual
    Officer
    2012-02-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Davie, Gregory Joseph
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Khoury Gonzalo, Maria De Los Angeles
    Business Executive born in September 1970
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Jordan, Leslie Eric
    Engineering Director born in August 1948
    Individual
    Officer
    2004-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Milne, William Henderson
    Company Director born in November 1959
    Individual
    Officer
    2018-02-07 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Cestero, Alejandro
    - born in February 1974
    Individual
    Officer
    2012-02-29 ~ 2013-08-29
    OF - Director → CIF 0
    Cestero, Alejandro
    Individual
    Officer
    2012-02-29 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 11
    Kettlewell, Keith
    Sales Director born in January 1954
    Individual
    Officer
    2004-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Holsey, Jr, Ronal Keith
    Company Director born in August 1965
    Individual
    Officer
    2014-07-09 ~ 2016-10-17
    OF - Director → CIF 0
  • 13
    Gray, Euan
    Director born in September 1980
    Individual
    Officer
    2013-11-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Van Der Schyff, Kim
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-08-06
    OF - Director → CIF 0
  • 15
    Milne, Ian Fraser
    Business Executive born in March 1960
    Individual
    Officer
    2013-08-23 ~ 2014-05-12
    OF - Director → CIF 0
  • 16
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 17
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-02 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-10-29 ~ 2019-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ZENITH OILFIELD TECHNOLOGY LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ZENITH OILFIELD TECHNOLOGY LTD
    Info
    Registered number SC260113
    Stoneywood Park North, Dyce, Aberdeen, Aberdeenshire AB21 7EA
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.