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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 19
  • 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
    Tooley, Mark
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Eddison, Alan
    Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Greener, Malcolm
    Engineer born in August 1959
    Individual (7 offsprings)
    Officer
    2005-06-24 ~ 2008-08-28
    OF - Director → CIF 0
  • 6
    Boyle, Thomas Douglas
    Uk Finance Diretor born in March 1966
    Individual (49 offsprings)
    Officer
    2008-08-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Waite, Andrew
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Keener, David James
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 9
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Malcolm Roy
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (57 offsprings)
    Officer
    2009-03-05 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Leighton, Katherine Jennifer
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2009-03-05 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 13
    Ritchie, Gregor
    Accountant born in February 1950
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2009-03-05
    OF - Director → CIF 0
  • 14
    Knight, Kevin John
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2005-11-02
    OF - Director → CIF 0
    Knight, Kevin John
    Accountant
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-11-02 ~ 2006-08-29
    OF - Nominee Secretary → CIF 0
    2006-08-29 ~ 2009-03-05
    OF - Nominee Secretary → CIF 0
  • 17
    NOV DOWNHOLE EURASIA LIMITED
    - now 04514250
    REEDHYCALOG EURASIA LTD - 2009-11-30
    GRANT PRIDECO UK LTD - 2003-02-17
    DMWSL 383 LIMITED - 2002-11-05
    Stonedale Road, Oldends Lane, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-03-11 ~ 2005-06-24
    OF - Nominee Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2005-03-11 ~ 2005-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AG HOLDING UK

Period: 2005-06-24 ~ 2018-05-15
Company number: SC281461
Registered names
AG HOLDING UK - Dissolved
MM&S (4059) LIMITED - 2005-06-24 SC294310... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AG HOLDING UK
    Info
    MM&S (4059) LIMITED - 2005-06-24
    Registered number SC281461
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    PRIVATE UNLIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2018-05-15 (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.