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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 16
  • 1
    Clark, Alistair Bertram
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Colbey, Kenneth
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2011-06-30
    OF - Director → CIF 0
    Colbey, Kenneth
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Pisch, Frank Michael
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2008-03-28 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Gandy, Mark
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Dundee, Mark
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Kirk, Ian Alastair
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Stevenson, Colin James
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Gregory
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - Director → CIF 0
    Cooper, Gregory
    Individual (10 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 9
    Nixon, James Ure
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2008-03-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Nixon, Derek Andrew
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Millar, Keith Ian
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2018-02-16
    OF - Director → CIF 0
    Millar, Keith Ian
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 12
    Leblanc Jr, Witland James
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 13
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15 Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2008-03-25 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DOWNHOLE PRODUCTS UK HOLDCO II LIMITED
    SC340395 SC340137
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    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
    2016-04-06 ~ 2020-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2008-03-25 ~ 2008-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWNHOLE PRODUCTS UK HOLDCO LIMITED

Period: 2008-03-25 ~ now
Company number: SC340137
Registered name
DOWNHOLE PRODUCTS UK HOLDCO LIMITED - now SC340395
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DOWNHOLE PRODUCTS UK HOLDCO LIMITED
    Info
    Registered number SC340137
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • DOWNHOLE PRODUCTS UK HOLDCO LIMITED
    S
    Registered number Sc340137
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1
  • DOWNHOLE PRODUCTS UK HOLDCO LTD
    S
    Registered number Sc340137
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DOWNHOLE PRODUCTS LIMITED
    - now SC145401
    DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
    MATCHSURVEY LIMITED - 1993-11-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.