1
56789 ABERDEEN LIMITED - now
CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
CENTURION ACQUISITION LIMITED
- 2016-10-21
SC435504 Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (14 parents, 6 offsprings)
Officer
2012-11-02 ~ 2016-09-06
IIF 43 - Director → ME
2
ATR OFFSHORE HOLDINGS LIMITED
- now SC404407DUNWILCO (1723) LIMITED - 2012-04-19
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-27 ~ 2016-09-06
IIF 42 - Director → ME
3
BRANDT COMPANY (U.K.) LIMITED (THE)
SC075061 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (20 parents)
Officer
1998-10-29 ~ 2007-02-28
IIF 25 - Director → ME
4
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (13 parents, 7 offsprings)
Officer
2019-10-08 ~ 2024-11-05
IIF 31 - Director → ME
5
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 2 - Director → ME
6
CELURCA INVESTMENTS LIMITED
- now SC320210MM&S (5241) LIMITED
- 2007-05-14
SC320210 SC318902, SC366429, SC323199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Rosehill Road, Montrose, Angus
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
7
CENTURION 1 LIMITED
SC540138 SC657607, 07011440, SC583752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ 2019-09-25
IIF 40 - Director → ME
2016-07-13 ~ 2016-09-06
IIF 38 - Director → ME
8
CENTURION 2 LIMITED
SC540315 SC540138, SC657607, SC583752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2016-07-15 ~ 2016-09-06
IIF 41 - Director → ME
2017-12-14 ~ 2019-09-25
IIF 36 - Director → ME
9
CENTURION 3 LIMITED
SC583752 SC540138, 07011440, SC540315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-09-25
IIF 4 - Director → ME
10
CENTURION UK RENTALS & SERVICES LIMITED - now
SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
Unit 1 Denebrook Court, Greenfold Way, Leigh, England
Active Corporate (33 parents)
Officer
2013-12-20 ~ 2016-09-06
IIF 46 - Director → ME
11
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2007-02-28
IIF 64 - Director → ME
12
ALPHA HOLDCO LIMITED - 2007-05-09
DUNWILCO (1431) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, Glasgow
Active Corporate (30 parents, 4 offsprings)
Officer
2007-05-31 ~ 2011-12-22
IIF 56 - Director → ME
13
COIL SERVICES (NORTH SEA) LIMITED
- now SC165555QUALITY TUBING (UK) LIMITED
- 2002-09-30
SC165555LEDGE 272 LIMITED - 1996-06-04
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2002-03-25 ~ 2007-02-28
IIF 61 - Director → ME
14
CONSERVE CORPORATION LIMITED
- now 02292292CONSERVE CORPORATION PLC - 2010-03-02
FLOWCITY PUBLIC LIMITED COMPANY - 1988-10-13
20-22 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
2012-11-28 ~ dissolved
IIF 37 - Director → ME
15
CONSERVE RENTALS & SERVICES LIMITED - now
CONSERVE OILFIELD SERVICES LIMITED
- 2021-05-04
03528948CONSERVE TANKS LIMITED - 2001-04-18
NAMTANK SERVICES LIMITED - 2000-05-08
Unit 1 Denebrook Court, Greenfold Way, Leigh, England
Active Corporate (23 parents)
Officer
2012-11-28 ~ 2016-09-06
IIF 39 - Director → ME
16
1 George Square, Glasgow, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2007-05-16 ~ 2013-08-08
IIF 35 - Director → ME
17
ELMAR RENTAL LIMITED - 1992-11-17
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2007-02-28
IIF 5 - Director → ME
18
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2007-02-28
IIF 19 - Director → ME
19
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2007-02-28
IIF 18 - Director → ME
20
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2007-02-28
IIF 11 - Director → ME
21
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2007-02-28
IIF 27 - Director → ME
22
ENACO LIMITED - now
ENACO PUBLIC LIMITED COMPANY
- 2010-12-29
01092750OILTOOLS OFFSHORE SERVICES LIMITED - 1993-11-18
INTAIRDRIL OFFSHORE SERVICES LIMITED - 1980-12-31
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
1997-08-01 ~ 2007-02-28
IIF 8 - Director → ME
23
ENACO MUDCAT SYSTEMS LIMITED
- now SC110053OILTOOLS MUDCAT SYSTEMS LIMITED - 1993-11-12
INMARX LIMITED - 1992-09-15
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2007-02-28
IIF 6 - Director → ME
24
ENVIRONMENTAL PROCEDURES (U.K.) LIMITED
SC104833 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeenab12 4yd
Dissolved Corporate (17 parents)
Officer
1996-01-31 ~ 2007-02-28
IIF 17 - Director → ME
25
FET GLOBAL HOLDINGS LIMITED - now
MM&S (5168) LIMITED - 2007-01-18
C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2008-07-31 ~ 2010-10-01
IIF 51 - Director → ME
26
FORUM ENERGY TECHNOLOGIES (UK) LIMITED
- now SC238859DPS OFFSHORE LIMITED
- 2010-09-29
SC238859KERLOCH ASSOCIATES LIMITED - 2005-03-02
ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (25 parents, 3 offsprings)
Officer
2008-07-31 ~ 2010-10-01
IIF 50 - Director → ME
27
FORUM EUROPE HOLDINGS LIMITED - now
UK PROJECT SUPPORT LIMITED
- 2017-02-24
SC091614ALLTENA LIMITED - 1989-07-12
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2008-07-31 ~ 2010-10-01
IIF 52 - Director → ME
28
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ 2015-09-07
IIF 48 - Director → ME
29
HGEN2 ENERGY VENTURES LIMITED
- now SC700934 Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 1 - Director → ME
30
Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
31
WESTON OILFIELD ENGINEERING LIMITED
- 2001-06-05
02756750 Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-12-02 ~ 2007-02-28
IIF 21 - Director → ME
32
SHELFCO (NO. 654) LIMITED - 1991-09-25
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-12-15 ~ 1999-07-27
IIF 68 - Director → ME
33
MONTROSE CHAMBER OF COMMERCE THE
SC086961 25a Dorward Road, Montrose, Scotland
Dissolved Corporate (24 parents)
Officer
1997-04-14 ~ 2003-05-27
IIF 58 - Director → ME
34
Links Park Stadium, Wellington Street, Montrose, Angus
Active Corporate (40 parents)
Officer
2015-02-26 ~ now
IIF 28 - Director → ME
35
MORINOAK INTERNATIONAL LIMITED
- now 02889101GOLFDUTY LIMITED - 1994-03-07
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2001-09-11 ~ 2007-02-28
IIF 62 - Director → ME
36
MUD RECOVERY SYSTEMS LIMITED
- now SC255517MOUNTWEST 495 LIMITED - 2003-10-28
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2004-07-13 ~ 2007-02-28
IIF 7 - Director → ME
37
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire Ab124yd
Dissolved Corporate (14 parents)
Officer
2003-11-04 ~ 2007-02-28
IIF 13 - Director → ME
38
NATIONAL OILWELL VARCO UK LIMITED
- now 00873028TUBOSCOPE (UK) LIMITED
- 2002-01-02
00873028DREXEL EQUIPMENT(U.K.)LIMITED
- 1998-01-07
00873028 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (24 parents, 22 offsprings)
Officer
~ 2007-02-28
IIF 67 - Director → ME
39
NOV ELMAR (MIDDLE EAST) LIMITED - now
NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
ELMAR SERVICES (MIDDLE EAST) LIMITED
- 2010-04-19
SC151883ELMAR MANUFACTURING LIMITED - 2000-08-23
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2007-02-28
IIF 66 - Director → ME
40
NOV UK FINANCE LIMITED - now
OILFIELD TECHNO EQUIPMENT LIMITED
- 2007-11-15
04509138 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-30 ~ 2007-02-28
IIF 30 - Director → ME
41
PERRY SLINGSBY SYSTEMS LIMITED
- now 01401160SLINGSBY ENGINEERING LIMITED - 2000-06-15
BUSTINO INVESTMENTS LIMITED - 1979-12-31
32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-07-31 ~ 2010-10-01
IIF 45 - Director → ME
42
Inchbraoch House South Quay, Ferryden, Montrose, Scotland
Active Corporate (8 parents)
Officer
2023-07-07 ~ now
IIF 29 - Director → ME
43
PRESSURE CONTROL ENGINEERING LIMITED
- now SC092622PRESSURE CONTROL PRODUCTS (UK) LIMITED - 1985-05-09
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1996-09-30 ~ 2007-02-28
IIF 9 - Director → ME
44
PROSERV (1) LIMITED - now
NAUTRONIX GROUP LIMITED
- 2019-07-01
SC372837MM&S (5581) LIMITED
- 2010-03-26
SC372837 SC459802, SC373588, SC312875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-26 ~ 2015-09-07
IIF 44 - Director → ME
2010-03-25 ~ 2010-09-21
IIF 55 - Director → ME
45
PROSERV (2) LIMITED - now
NAUTRONIX (HOLDINGS) LIMITED
- 2019-07-01
SC225116NAUTRONIX (HOLDINGS) PLC - 2010-03-22
FIRST TECH PLC - 2003-06-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-08 ~ 2015-09-07
IIF 54 - Director → ME
46
PROSERV (3) LIMITED - now
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-04-08 ~ 2015-09-07
IIF 49 - Director → ME
47
PUMP SYSTEMS LIMITED
- 2005-05-05
SC152426SHOREBAY LIMITED - 1994-09-27
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshireab12 4yd
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2007-02-28
IIF 14 - Director → ME
48
COATES HIRE (UK) LIMITED
- 2013-12-30
03719503 Suite 1, 3rd Floor 11-12 St. James's Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-12-20 ~ 2016-09-06
IIF 47 - Director → ME
49
RESERVOIR GROUP CORING LIMITED - now
RESERVOIR COLOMBIA LIMITED
- 2024-08-22
SC394385RESERVOIR COLUMBIA LIMITED
- 2011-04-26
SC394385MM&S (5651) LIMITED
- 2011-04-12
SC394385 SC394384, 07556017, SC308018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 George Square, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-11 ~ 2013-08-08
IIF 33 - Director → ME
50
MM&S (5172) LIMITED - 2007-04-23
1 George Square, Glasgow, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2007-04-25 ~ 2013-08-08
IIF 34 - Director → ME
51
AVALAN LIMITED - 1988-04-26
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2001-05-22 ~ 2007-02-28
IIF 26 - Director → ME
52
12 Traill Drive, Montrose, Angus
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2023-04-17
IIF 57 - Director → ME
53
S S R (INTERNATIONAL) LIMITED
- now SC077348SURFACE AND SUBSURFACE RENT-ALL - 1984-07-20
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1996-09-30 ~ 2007-02-28
IIF 20 - Director → ME
54
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
Active Corporate (22 parents, 11 offsprings)
Officer
2020-02-03 ~ 2024-09-11
IIF 32 - Director → ME
55
SHELF SUBSEA HOLDINGS UK LIMITED
10286951 International House, 109-111 Fulham Palace Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-29 ~ 2020-07-17
IIF 60 - Director → ME
56
SHELF SUBSEA SERVICES UK LIMITED
10289043 International House, 109-111 Fulham Palace Road, London
Active Corporate (7 parents)
Officer
2016-07-29 ~ 2020-07-20
IIF 59 - Director → ME
57
CURVETECH ENGINEERING LIMITED - 1997-09-22
66 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2008-07-31 ~ 2010-10-01
IIF 53 - Director → ME
58
SUBCO UNDERWATER EQUIPMENT LIMITED
04005297 One London Wall, London
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ dissolved
IIF 22 - Director → ME
59
TOOLBOX DRILLING SOLUTIONS LIMITED
- now 03503847SPEED 6790 LIMITED - 1998-03-03
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2007-02-28
IIF 16 - Director → ME
60
TUBOSCOPE HOLDINGS LIMITED
- now SC169672 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
1996-12-13 ~ 2007-02-28
IIF 65 - Director → ME
61
TUBOSCOPE PIPELINE SERVICES LIMITED
- now 02183893TUBOSCOPE LIMITED - 1992-07-27
SHELFCO (NO.140) LIMITED - 1987-11-13
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
1996-12-14 ~ 2007-02-28
IIF 69 - Director → ME
62
TUBOSCOPE VETCO (U.K.) LIMITED
- now SC107988VETCO COATING LIMITED - 1992-05-13
WORLDWISH LIMITED - 1988-04-07
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
1996-10-31 ~ 2007-02-28
IIF 12 - Director → ME
63
TUBOSCOPE VETCO CAPITAL LIMITED
- now SC147084ISTRIX LIMITED - 1993-12-15
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents)
Officer
1998-10-26 ~ 2007-02-28
IIF 23 - Director → ME
64
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2001-08-23 ~ 2007-02-28
IIF 15 - Director → ME
65
VARCO UK ACQUISITIONS LIMITED
- now SC217025 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2007-02-28
IIF 63 - Director → ME
66
C/o Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-01
IIF 24 - Director → ME