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 3
  • 1
    Nixon, Derek Andrew
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 2
    Leblanc Jr, Witland James
    Cfo born in October 1970
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 3
    17, Connaught Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-26 ~ 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 14
  • 1
    Dundee, Mark
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Gandy, Mark
    Finance born in April 1971
    Individual
    Officer
    2022-07-12 ~ 2023-08-10
    OF - director → CIF 0
  • 3
    Colbey, Kenneth
    Finance Director born in May 1971
    Individual
    Officer
    2008-11-27 ~ 2011-06-30
    OF - director → CIF 0
    Colbey, Kenneth
    Individual
    Officer
    2008-11-27 ~ 2011-06-30
    OF - secretary → CIF 0
  • 4
    Kirk, Ian Alastair
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2015-05-31
    OF - director → CIF 0
  • 5
    Clark, Alistair Bertram
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2008-10-10
    OF - secretary → CIF 0
  • 6
    Cooper, Gregory
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - director → CIF 0
    Cooper, Gregory
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - secretary → CIF 0
  • 7
    Millar, Keith Ian
    Accountant born in December 1962
    Individual
    Officer
    2015-04-07 ~ 2018-02-16
    OF - director → CIF 0
    Millar, Keith Ian
    Individual
    Officer
    2011-07-01 ~ 2018-02-08
    OF - secretary → CIF 0
  • 8
    Pisch, Frank Michael
    Director born in February 1962
    Individual
    Officer
    2008-03-28 ~ 2009-01-09
    OF - director → CIF 0
  • 9
    Nixon, James Ure
    Corporate Executive born in July 1956
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2015-05-31
    OF - director → CIF 0
  • 10
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, United Kingdom
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-04-26
    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
  • 11
    15, Atholl Crescent, Edinburgh
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-03-28 ~ 2008-03-28
    PE - secretary → CIF 0
  • 12
    Box 510, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    15, Atholl Crescent, Edinburgh
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-03-28 ~ 2008-03-28
    PE - director → CIF 0
  • 14
    17, Connaught Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-04-29 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DOWNHOLE PRODUCTS UK HOLDCO II LIMITED
    Info
    Registered number SC340395
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2008-03-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DOWNHOLE PRODUCTS UK HOLDCO II LIMITED
    S
    Registered number Sc340395
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    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
Ceased 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.