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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
Active 3
  • 1
    Bruce, Mark Norman
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Freeland, Alan
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7402, North Elridge Parkway, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 10
  • 1
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 2
    Valentine, Steven Grenville
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Williams, Gary Michael
    Sales And Operations Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Haverty, Michael Thomas
    Country Manager born in April 1953
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Napier, David Wyness
    Finance Controller born in July 1961
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-06-10
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 7
    Speirs, Ethel Victoria
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Mahan, Ryan Thomas
    Area Director born in December 1982
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    O'neil, Christopher Paul
    Vp Finance Europe born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2014-06-10
    OF - Director → CIF 0
parent relation
Company in focus

DNOW UK LIMITED

Previous name
NOV UK AICA LTD - 2013-12-02
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • DNOW UK LIMITED
    Info
    NOV UK AICA LTD - 2013-12-02
    Registered number SC436654
    icon of addressPeterseat Drive, Altens, Aberdeen AB12 3HT
    Private Limited Company incorporated on 2012-11-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • DNOW UK LIMITED
    S
    Registered number Sc436654
    icon of addressPeterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
    Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 1
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    ANNASBROOK ENGINEERING LIMITED - 1987-04-10
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2020-05-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2020-05-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    icon of addressPeterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    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
  • 5
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2020-05-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED - 2001-07-24
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.