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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 29
  • 1
    Beddall, Colin David, Mr.
    Born in July 1970
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-12-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Nekakhtar, Sama
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Varn, Giselle Evette
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Avern, Nigel Robin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Gardiner, Christopher Kim
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Strain, Christian Raymond
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2016-12-29
    OF - Director → CIF 0
  • 8
    Mcbeath, Brian Laurence
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2016-12-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Haddon, Aaron Dwight
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Smoker, Simon
    Born in July 1962
    Individual (82 offsprings)
    Officer
    2016-12-29 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2016-12-29 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 11
    Manson, David John Copland
    Born in March 1963
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    Grefe, Johannes-nikolaus Alf Anton
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2016-12-29
    OF - Director → CIF 0
  • 13
    Paterson, Andrew West
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2016-12-29
    OF - Director → CIF 0
  • 14
    Rait, Kenneth Robert, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Higgins, Mark Roman
    Born in March 1971
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 16
    Boyault, Gwenola Jacqueline Stephanie
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-12-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 17
    Angus, Gordon
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2016-12-29
    OF - Director → CIF 0
  • 18
    Covarrubias-rico, Jorge
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2023-04-07
    OF - Director → CIF 0
  • 19
    Ferguson, Stuart Edward
    Born in June 1966
    Individual (30 offsprings)
    Officer
    2014-02-18 ~ 2016-12-29
    OF - Director → CIF 0
  • 20
    Corcoran, Mikki Victoria
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 21
    Walker, Christopher Allan
    Born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-06-29
    OF - Director → CIF 0
  • 22
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    RUBISLAW INVESTMENTS UNLIMITED - now
    RUBISLAW INVESTMENTS LIMITED
    - 2023-10-04 SC239426
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 24
    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
    2008-02-09 ~ 2008-02-27
    OF - Nominee Director → CIF 0
  • 25
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2008-02-27 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 26
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2008-02-09 ~ 2008-02-27
    OF - Nominee Secretary → CIF 0
  • 27
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 28
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-01-29 ~ 2016-12-29
    OF - Secretary → CIF 0
  • 29
    SCHLUMBERGER OILFIELD UK LIMITED - now 04157867 NF004024
    SCHLUMBERGER OILFIELD UK PLC
    - 2022-01-05 04157867 NF004024
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (58 parents, 25 offsprings)
    Person with significant control
    2017-12-01 ~ now
    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

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 - 2011-06-28
    Registered number SC337516
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-09 (18 years 1 month). 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 1
  • XTREME INNOVATIONS LIMITED
    SC410971
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.