1
LARADEW LIMITED - 2004-03-02
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-02-23
IIF 8 - Director → ME
2
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - now
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED
- 2013-10-07
01521132ABB VETCO GRAY U.K. LIMITED
- 2004-08-09
01521132VETCO GRAY U.K. LIMITED - 1991-05-24
C-E VETCO UK LIMITED - 1987-01-29
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
2 High Street, Nailsea, Bristol
Active Corporate (60 parents, 2 offsprings)
Officer
2003-10-01 ~ 2004-07-08
IIF 47 - Director → ME
2005-03-14 ~ 2008-01-04
IIF 18 - Director → ME
3
BAKER HUGHES INTERNATIONAL LIMITED - now
GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
VETCO GRAY NORTH AFRICA LIMITED
- 2010-09-07
SC305022 Stoneywood, Park North, Dyce, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2006-07-05 ~ 2008-01-04
IIF 17 - Director → ME
4
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - now
VETCO GRAY CONTROLS LIMITED
- 2020-06-18
03113851ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
IMAGESELECT LIMITED - 1996-01-12
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (48 parents)
Officer
2005-02-23 ~ 2005-03-01
IIF 46 - Director → ME
IIF 45 - Director → ME
2005-12-14 ~ 2008-01-04
IIF 19 - Director → ME
5
C/o Bsg Management Services Ltd, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-01-21 ~ 2009-06-17
IIF 3 - Director → ME
6
CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
MOUNTWEST 230 LIMITED - 1999-07-13
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (23 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 4 - Director → ME
7
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2011-09-12 ~ dissolved
IIF 23 - Director → ME
8
EXCEPTCHECK LIMITED - 1993-05-25
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-09-12 ~ dissolved
IIF 26 - Director → ME
9
Blackwood Partners Llp, 70 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 7 - Director → ME
10
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-08-15 ~ 2002-04-07
IIF 48 - Director → ME
11
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2015-09-07 ~ 2018-05-14
IIF 39 - Director → ME
12
WELL-WORX SUBSEA LIMITED
- 2012-11-02
SC264926MOUNTWEST 521 LIMITED - 2004-03-18
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 36 - Director → ME
13
JAGUAR OIL & GAS UK LIMITED - now
WEST AFRICA COMPLETION SERVICES LIMITED
- 2018-03-28
02605078ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
A.U.B. LTD. - 1991-07-09
2 High Street, Nailsea, Bristol
Active Corporate (23 parents)
Officer
2003-10-01 ~ 2008-01-04
IIF 20 - Director → ME
14
K R G PRECISION LIMITED - 2003-04-17
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (21 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-05-14
IIF 5 - Director → ME
15
5 Market Place, Wymondham, Norfolk, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ 2021-12-31
IIF 22 - Director → ME
Person with significant control
2018-11-14 ~ 2021-12-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2014-02-07 ~ 2018-05-14
IIF 35 - Director → ME
17
OMEGA WELL INTERVENTION LIMITED - now
OMEGA COMPLETION TECHNOLOGY LIMITED
- 2017-08-21
SC190060 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2000-01-11 ~ 2000-03-21
IIF 49 - Director → ME
18
PROSERV (1) LIMITED - now
NAUTRONIX GROUP LIMITED
- 2019-07-01
SC372837MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14
IIF 41 - Director → ME
19
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
2015-09-07 ~ 2018-05-14
IIF 37 - Director → ME
20
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
2015-09-07 ~ 2018-05-14
IIF 40 - Director → ME
21
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-09-12 ~ dissolved
IIF 24 - Director → ME
22
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2012-05-09 ~ 2018-05-14
IIF 44 - Director → ME
23
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-27 ~ 2018-05-14
IIF 34 - Director → ME
24
PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
CIRCLE OFFSHORE LIMITED - 2003-03-25
MOUNTWEST 430 LIMITED - 2002-09-23
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 43 - Director → ME
25
AESI HOLDINGS U.K. LIMITED - 2009-01-05
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
DUNWILCO (1447) LIMITED - 2007-10-01
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2011-04-25 ~ 2018-05-14
IIF 14 - Director → ME
26
PROSERV PROPERTIES LIMITED
- now SC092950PROSERV (UK) LIMITED - 2007-12-31
ADINOTE LIMITED - 1985-07-17
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 38 - Director → ME
27
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-04-25 ~ 2018-05-14
IIF 15 - Director → ME
28
PROSERV (NORTH SEA) LIMITED - 2007-12-31
GOODSEARCH LIMITED - 1990-03-05
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (24 parents, 5 offsprings)
Officer
2011-09-12 ~ 2018-05-14
IIF 6 - Director → ME
29
MOUNTWEST 669 LIMITED - 2006-04-05
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2011-09-12 ~ dissolved
IIF 27 - Director → ME
30
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 31 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 33 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2020-07-06
IIF 16 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 32 - Director → ME
34
ROVHOLD LIMITED - 2018-04-11
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2019-07-19 ~ 2020-07-06
IIF 30 - Director → ME
35
ROVOP TOPCO LIMITED - 2018-03-07
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-02-26 ~ 2020-07-06
IIF 1 - Director → ME
36
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 28 - Director → ME
37
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-07-06
IIF 29 - Director → ME
38
LOTHIAN FIFTY (541) LIMITED - 1999-01-06
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 42 - Director → ME
39
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-24 ~ now
IIF 2 - Director → ME
40
TITEN (JETTING) LIMITED - 2000-03-31
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2011-09-12 ~ dissolved
IIF 25 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Due to be dissolved on 2024-02-14
Stoneywood Park North, Dyce, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2006-06-05 ~ 2008-01-04
IIF 21 - Director → ME
42
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED
- 2011-11-29
05983370CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2007-02-23 ~ 2008-01-04
IIF 11 - Director → ME
43
VETCO GROUP - now
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-02-23 ~ 2008-01-04
IIF 10 - Director → ME
44
VETCO HOLDINGS (NOK) LIMITED
- now 06331325TRUSHELFCO (NO.3299) LIMITED
- 2007-08-23
06331325 05826391, 06257211, 06257210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 13 - Director → ME
45
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 9 - Director → ME
46
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2007-02-23 ~ 2008-01-04
IIF 12 - Director → ME