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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 4
  • 1
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    REEDHYCALOG EURASIA LTD - 2009-11-30
    DMWSL 383 LIMITED - 2002-11-05
    GRANT PRIDECO UK LTD - 2003-02-17
    icon of addressStonedale Road, Oldends Lane, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Taylor, Malcolm Roy
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 2
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Waite, Andrew
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2005-11-23
    OF - Director → CIF 0
  • 4
    Boyle, Thomas Douglas
    Uk Finance Diretor born in March 1966
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 6
    Eddison, Alan
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 7
    Ritchie, Gregor
    Accountant born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2009-03-05
    OF - Director → CIF 0
  • 8
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 9
    Tooley, Mark
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Leighton, Katherine Jennifer
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 11
    Greener, Malcolm
    Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Knight, Kevin John
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2005-11-02
    OF - Director → CIF 0
    Knight, Kevin John
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 13
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-03-11 ~ 2005-06-24
    PE - Nominee Director → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-03-11 ~ 2005-06-24
    PE - Nominee Director → CIF 0
  • 16
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2005-11-02 ~ 2006-08-29
    PE - Nominee Secretary → CIF 0
    2006-08-29 ~ 2009-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AG HOLDING UK

Previous name
MM&S (4059) LIMITED - 2005-06-24
Standard Industrial Classification
99999 - Dormant Company

  • AG HOLDING UK
    Info
    MM&S (4059) LIMITED - 2005-06-24
    Registered number SC281461
    icon of addressNational 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.