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
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Broughton, Ian
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    7909, Parkwood Circle Drive, Houston, Texas, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual
    Officer
    2010-05-26 ~ 2011-07-04
    OF - director → CIF 0
  • 2
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2023-03-30
    OF - director → CIF 0
  • 3
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - director → CIF 0
  • 4
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2010-05-26
    OF - director → CIF 0
  • 5
    Reid, Simon Scott
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (36 offsprings)
    Officer
    2011-08-03 ~ 2015-09-30
    OF - director → CIF 0
    O'neil, Christopher Paul
    Individual (36 offsprings)
    Officer
    2010-05-26 ~ 2011-09-30
    OF - secretary → CIF 0
  • 7
    Valentine, Steven Grenville
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2013-08-23
    OF - director → CIF 0
  • 8
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2018-08-31
    OF - director → CIF 0
    Fleming, Alastair James
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2010-05-26 ~ 2010-05-26
    PE - director → CIF 0
parent relation
Company in focus

NOV UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOV UK HOLDINGS LIMITED
    Info
    Registered number SC379244
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    Private Limited Company incorporated on 2010-05-26 and dissolved on 2023-11-28 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • NOV UK HOLDINGS LIMITED
    S
    Registered number Sc379244
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YD
    Limited By Shares in Uk Companies House, Scotland
    CIF 1
  • NOV UK HOLDINGS LIMITED
    S
    Registered number Sc379244
    National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • FAREFORTH LIMITED - 2001-06-08
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-12 ~ 2021-10-01
    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
  • 3
    ROMACO HOLDINGS UK LIMITED - 2011-05-19
    RIMOR HOLDINGS LTD. - 1995-02-01
    ROMACO HOLDINGS (UK) LIMITED - 1994-03-18
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.