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
    Nekakhtar, Sama
    Finance Manager born in October 1984
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 2
    Haddon, Aaron Dwight
    Sales & Marketing Manager born in November 1977
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Rait, Kenneth Robert
    Eur Hse Manager born in February 1973
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - director → CIF 0
  • 4
    SCHLUMBERGER OILFIELD UK LIMITED - now
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Person with significant control
    2017-12-01 ~ now
    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 25
  • 1
    Strain, Christian Raymond
    Managing Director born in September 1970
    Individual
    Officer
    2013-10-23 ~ 2016-12-29
    OF - director → CIF 0
  • 2
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ 2024-06-29
    OF - director → CIF 0
  • 3
    Covarrubias-rico, Jorge
    Eur Hse Manager born in May 1973
    Individual
    Officer
    2019-10-31 ~ 2023-04-07
    OF - director → CIF 0
  • 4
    Corcoran, Mikki Victoria
    General Manager born in April 1979
    Individual
    Officer
    2019-08-01 ~ 2022-02-04
    OF - director → CIF 0
  • 5
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - secretary → CIF 0
  • 6
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-12-29 ~ 2020-05-29
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-12-29 ~ 2020-05-29
    OF - secretary → CIF 0
  • 7
    Mcbeath, Brian Laurence
    Hse Manager born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2019-10-31
    OF - director → CIF 0
  • 8
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2022-07-31 ~ 2024-08-15
    OF - director → CIF 0
  • 9
    Grefe, Johannes-nikolaus Alf Anton
    Investment Manager born in November 1980
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2016-12-29
    OF - director → CIF 0
  • 10
    Paterson, Andrew West
    Naval Architect born in February 1956
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2016-12-29
    OF - director → CIF 0
  • 11
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - director → CIF 0
  • 12
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    2016-12-29 ~ 2019-08-01
    OF - director → CIF 0
  • 13
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-12-29 ~ 2019-03-29
    OF - director → CIF 0
  • 14
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - director → CIF 0
  • 15
    Manson, David John Copland
    Mechanical Engineer born in March 1963
    Individual
    Officer
    2008-02-27 ~ 2011-08-02
    OF - director → CIF 0
  • 16
    Gardiner, Christopher Kim
    Civil Engineer born in September 1951
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2011-11-30
    OF - director → CIF 0
  • 17
    Avern, Nigel Robin
    Ceo born in June 1968
    Individual
    Officer
    2011-08-02 ~ 2018-05-10
    OF - director → CIF 0
  • 18
    Ferguson, Stuart Edward
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    2014-02-18 ~ 2016-12-29
    OF - director → CIF 0
  • 19
    Angus, Gordon
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ 2016-12-29
    OF - director → CIF 0
  • 20
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-29
    PE - secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2008-02-09 ~ 2008-02-27
    PE - nominee-director → CIF 0
  • 22
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2008-02-09 ~ 2008-02-27
    PE - nominee-secretary → CIF 0
  • 23
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-29 ~ 2016-12-29
    PE - secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-02-27 ~ 2009-04-06
    PE - secretary → CIF 0
  • 25
    RUBISLAW INVESTMENTS UNLIMITED - now
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PEAK WELL SYSTEMS LIMITED

Previous names
PEAK WELL SERVICES LIMITED - 2011-06-28
TREETELL LIMITED - 2008-04-10
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • PEAK WELL SYSTEMS LIMITED
    Info
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    Registered number SC337516
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    Private Limited Company incorporated on 2008-02-09 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • PEAK WELL SYSTEMS LIMITED
    S
    Registered number Sc337516
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.