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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 14
  • 1
    Thompson, Donna
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Glynn Richard
    Director born in February 1955
    Individual (25 offsprings)
    Officer
    2015-11-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Barlow, Blair Allan
    Private Equity born in February 1981
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Reynolds, John T
    Investment Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Lloyd, Barbara Amelia
    Finance Director born in January 1956
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Iversen, Glenn Tore
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Warwick, Paul Cyril
    Director born in April 1953
    Individual (60 offsprings)
    Officer
    2016-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Franklin Jr., Jack William
    Investment Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Burgess, Trevor Michael
    Managing Director born in June 1954
    Individual (13 offsprings)
    Officer
    2015-11-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Wardley, Michael Thomas
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    Fairweather, Alan
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Packham, Jennifer
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Sandhu, Depinder Preet Singh
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    WEATHERFORD U.K. LIMITED
    00862925
    Weatherford, Gotham Road, East Leake, Loughborough, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ 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

ARDYNE HOLDINGS LIMITED

Period: 2016-08-03 ~ now
Company number: SC513524
Registered names
ARDYNE HOLDINGS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ARDYNE HOLDINGS LIMITED
    Info
    ECLIPSE INTERVENTION HOLDINGS LIMITED - 2016-08-03
    Registered number SC513524
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ARDYNE HOLDINGS LIMITED
    S
    Registered number Sc513524
    1, St. Swithin Row, Aberdeen, Scotland, AB10 6DL
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • ARDYNE HOLDINGS LIMITED
    S
    Registered number Sc513524
    One, St Swithin Street, Aberdeen, Scotland, AB10 6DL
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARDYNE TECHNOLOGIES LIMITED
    - now SC499646
    ECLIPSE INTERVENTION SYSTEMS LIMITED - 2016-02-05
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WELLBORE UK LIMITED
    SC494254
    1 St Swithin Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.