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.
Parent entities and officers
Inapplicable
Individuals in focus
Leighton, Katherine Jennifer
Leighton, Katherine Jennifer
British chartered accountant born in August 1974Resident in Scotland
Registered addresses and corresponding companiesLeighton, Katherine Jennifer
British Registered addresses and corresponding companiesLeighton, Katherine Jennifer
British chartered accountantRegistered addresses and corresponding companiesMrs Katherine Jennifer Leighton
British born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 22
19, Victoria Terrace, Kemnay, Inverurie, AB51 5RL, Scotland
Leighton, Katherine Jennifer
Registered addresses and corresponding companiesHolland, Katherine Jennifer
British Registered addresses and corresponding companies
IIF 29 Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 19 Victoria Terrace, Kemnay, Inverurie, ScotlandActive Corporate (2 parents)Person with significant control
2023-09-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 17 Albyn Place, Aberdeen, AberdeenshireActive Corporate (13 parents)Officer 2020-10-05 ~ nowIIF 1 - Director → ME
Ceased
23
- 1
A.S.E.P. (UK) LIMITED
- nowLANEMERIT LIMITED - 1990-06-21 National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, AberdeenDissolved Corporate (3 parents)Officer 2009-04-06 ~ 2010-10-21IIF 11 - Secretary → ME - 2
AG HOLDING UK
- nowMM&S (4059) LIMITED - 2005-06-24 National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, AberdeenDissolved Corporate (4 parents)Officer 2009-03-05 ~ 2010-10-21IIF 18 - Secretary → ME - 3 National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, AberdeenDissolved Corporate (4 parents)Officer 2009-03-05 ~ 2010-10-21IIF 20 - Secretary → ME
- 4
C T E S LIMITED
- nowLEAFBUTTON LIMITED - 2005-03-11 C/o National Oilwell Varco Badentoy Crescent, Portlethen, AberdeenDissolved Corporate (3 parents)Officer 2007-10-11 ~ 2010-10-21IIF 21 - Secretary → ME - 5 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 2007-02-28 ~ 2010-10-21IIF 4 - Director → ME 2006-02-15 ~ 2010-10-21IIF 9 - Secretary → ME
- 6QUALITY TUBING (UK) LIMITED - 2002-09-30LEDGE 272 LIMITED - 1996-06-04 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 2006-02-15 ~ 2010-10-21IIF 13 - Secretary → ME
- 7
DRECO EUROPE LIMITED
- nowDRECO KINGPOST CRANES LIMITED - 1994-11-14ISSUEBASE LIMITED - 1991-10-31 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (4 parents)Officer 2007-10-15 ~ 2010-10-21IIF 17 - Secretary → ME - 8
DRECO LIMITED
- nowDRECO EUROPE LIMITED - 1994-11-14TAPELANE LIMITED - 1985-09-30 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (4 parents, 2 offsprings)Officer 2007-10-15 ~ 2010-10-21IIF 2 - Director → ME 2007-10-15 ~ 2010-10-21IIF 16 - Secretary → ME - 9
HITEC DRECO LIMITED
- nowHITEC DRECO (UK) LIMITED - 1993-04-20ACTUALTASK LIMITED - 1992-07-31 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (4 parents)Officer 2007-10-15 ~ 2010-10-21IIF 3 - Director → ME 2007-10-15 ~ 2010-10-21IIF 15 - Secretary → ME - 10LYNNE PROJECTS LIMITED - 2002-12-12 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (4 parents, 1 offspring)Officer 2009-02-12 ~ 2010-10-21IIF 6 - Director → ME
- 11
LINALOG LIMITED
- nowSHELFCO (NO. 654) LIMITED - 1991-09-25 Martin Street, Audenshaw, Manchester, LancashireDissolved Corporate (3 parents)Officer 2008-07-01 ~ 2010-10-21IIF 8 - Secretary → ME - 12DMWS 75 LIMITED - 1989-01-24 C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, AberdeenshireActive Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer 2006-09-09 ~ 2010-10-21IIF 25 - Secretary → ME
- 13GOLFDUTY LIMITED - 1994-03-07 Martin Street, Audenshaw, Manchester, LancashireDissolved Corporate (2 parents)Officer 2007-02-28 ~ 2010-10-21IIF 5 - Director → ME 2006-02-15 ~ 2010-10-21IIF 10 - Secretary → ME
- 14NATIONAL SUPPLY COMPANY (U.K.) LIMITED - 1987-05-18OWECO LIMITED - 1976-12-31 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-10-15 ~ 2010-10-21IIF 24 - Secretary → ME
- 15VARCO LIMITED - 2006-07-28TUBOSCOPE (UK) LIMITED - 2002-01-02DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents, 22 offsprings)Equity (Company account)319,664,000 GBP2023-12-31Officer 2007-02-28 ~ 2010-10-21IIF 23 - Secretary → ME
- 16NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19ELMAR MANUFACTURING LIMITED - 2000-08-23 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireActive Corporate (4 parents)Equity (Company account)20,494,000 GBP2024-12-31Officer 2006-02-15 ~ 2010-10-21IIF 26 - Secretary → ME
- 17ANSON LIMITED - 2011-02-02 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (3 parents)Officer 2009-04-02 ~ 2010-10-21IIF 12 - Secretary → ME
- 18MONO PUMPS LIMITED - 2015-07-01 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)44,534,000 GBP2023-12-31Officer 2006-02-09 ~ 2010-10-21IIF 28 - Secretary → ME
- 19
NOV UK FINANCE LIMITED
- nowOILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2006-03-07 ~ 2010-10-21IIF 27 - Secretary → ME - 20PINERIVER LIMITED - 1997-07-25 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 2006-02-15 ~ 2010-10-21IIF 29 - Secretary → ME
- 21TUBOSCOPE LIMITED - 1992-07-27SHELFCO (NO.140) LIMITED - 1987-11-13 Martin Street, Audenshaw, Manchester, LancashireDissolved Corporate (3 parents)Officer 2007-07-23 ~ 2010-10-21IIF 19 - Secretary → ME
- 22ISTRIX LIMITED - 1993-12-15 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireActive Corporate (4 parents)Equity (Company account)2,305,000 GBP2023-12-31Officer 2006-02-15 ~ 2010-10-21IIF 14 - Secretary → ME
- 23FAREFORTH LIMITED - 2001-06-08 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer 2006-02-15 ~ 2010-10-21IIF 7 - Secretary → ME
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