The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Spence, Stuart Andrew
Spence, Stuart Andrew
American chairman born in April 1969Resident in United States
Registered addresses and corresponding companies
IIF 1
301, Hedwig Road, Houston, Texas 77024, United States
Spence, Stuart Andrew
American,british executive vice president & chief financial officer born in April 1969Resident in United States
Registered addresses and corresponding companies
IIF 2 757, N Eldridge Parkway, Houston, Texas 77079, United States
Spence, Stuart Andrew
Scottish born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Studio 9, 50-54 St. Pauls Square, Birmingham, B3 1QS, United Kingdom
Spence, Stuart Andrew
British director born in April 1969Registered addresses and corresponding companiesSpence, Stuart Andrew
British financial controller born in April 1969Registered addresses and corresponding companies
IIF 10 2730 Garden Falls Drive, Manville, Texas 77578, Usa
Spence, Stuart Andrew
British v p finance born in April 1969Registered addresses and corresponding companies
IIF 11 2730 Garden Falls Drive, Manville, Texas 77578, Usa
Spence, Stuart Andrew
British vice president born in April 1969Registered addresses and corresponding companies
IIF 12 2730 Garden Falls Drive, Manville, Texas 77578, Usa
Spence, Stuart Andrew
British vice president of finance oper born in April 1969Registered addresses and corresponding companiesMr Stuart Andrew Spence
Scottish born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Studio 9, 50-54 St. Pauls Square, Birmingham, B3 1QS, United Kingdom
- 1 Suite 2a Blackthorn House, St Pauls Square, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)6,142 GBP2024-11-30Officer
2023-11-29 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
AIBEL FINANCE LIMITED
- nowCLIPPERGLADE LIMITED - 2006-12-06 Station House 50 North Street, Havant, HantsActive Corporate (3 parents, 1 offspring)Officer 2006-12-05 ~ 2007-08-16IIF 7 - Director → ME - 2
AIBEL GROUP LIMITED
- nowLARADEW LIMITED - 2004-03-02VETCO LIMITED - 2006-11-24 Station House 50 North Street, Havant, HantsActive Corporate (3 parents, 1 offspring)Officer 2006-12-07 ~ 2007-08-16IIF 9 - Director → ME - 3
AIBEL HOLDING LIMITED
- nowCHIMEPLACE LIMITED - 2004-03-08VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17VETCO AIBEL HOLDING LIMITED - 2007-05-14 Station House 50 North Street, Havant, HantsActive Corporate (3 parents)Officer 2005-03-01 ~ 2007-08-16IIF 14 - Director → ME - 4
AIBEL LIMITED
- nowCLIPPERCOVE LIMITED - 2006-12-06 Station House 50 North Street, Havant, HantsActive Corporate (2 parents, 1 offspring)Officer 2006-12-05 ~ 2007-08-16IIF 8 - Director → ME - 5C-E VETCO UK LIMITED - 1987-01-29VETCO GRAY U.K. LIMITED - 1991-05-24VETCO GRAY U.K. LIMITED - 2013-10-07GE OIL & GAS UK LIMITED - 2020-06-01EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31ABB VETCO GRAY U.K. LIMITED - 2004-08-09 2 High Street, Nailsea, BristolActive Corporate (7 parents, 2 offsprings)Officer 2004-12-01 ~ 2007-02-23IIF 12 - Director → ME
- 6ABB SEATEC LIMITED - 1999-01-04VETCO GRAY CONTROLS LIMITED - 2020-06-18ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30IMAGESELECT LIMITED - 1996-01-12 10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (6 parents)Officer 2005-12-14 ~ 2007-02-23IIF 11 - Director → ME
- 7 C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)Officer 2002-10-04 ~ 2003-06-05IIF 10 - Director → ME
- 8INLAW SEVENTEEN LIMITED - 1991-02-28 Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (4 parents)Officer 2015-03-30 ~ 2019-11-05IIF 2 - Director → ME
- 9PERFORMANCE ARTIFICIAL LIFT SERVICES LTD - 2020-05-11 2 Queens Terrace, St. Andrews, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-115,304 GBP2024-03-31Officer 2020-05-04 ~ 2021-08-26IIF 1 - Director → ME
- 10
VETCO GRAY HOLDING
- nowVETCO GRAY HOLDING LIMITED - 2011-11-29CLIPPERBRIDGE LIMITED - 2006-12-04 10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2006-12-07 ~ 2007-02-23IIF 4 - Director → ME - 11
VETCO GROUP
- nowPACKGRANGE LIMITED - 2004-03-12VETCO GROUP LIMITED - 2019-12-16 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2006-12-07 ~ 2007-02-23IIF 5 - Director → ME - 12PIXIEPARK LIMITED - 2004-04-20 10th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-03-01 ~ 2007-02-23IIF 13 - Director → ME
- 13PIXIEGROVE LIMITED - 2004-03-12 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2006-12-08 ~ 2007-02-23IIF 6 - Director → ME
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