1
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-02-23
IIF 5 - 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 45 - Director → ME
2005-03-14 ~ 2008-01-04
IIF 15 - 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 14 - 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 43 - Director → ME
IIF 44 - Director → ME
2005-12-14 ~ 2008-01-04
IIF 16 - Director → ME
5
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 3 - Director → ME
6
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2011-09-12 ~ dissolved
IIF 20 - Director → ME
7
EXCEPTCHECK LIMITED - 1993-05-25
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-09-12 ~ dissolved
IIF 23 - Director → ME
8
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-08-15 ~ 2002-04-07
IIF 46 - Director → ME
9
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 37 - Director → ME
10
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 33 - Director → ME
11
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 17 - Director → ME
12
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 4 - Director → ME
13
5 Market Place, Wymondham, Norfolk, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ 2021-12-31
IIF 19 - Director → ME
Person with significant control
2018-11-14 ~ 2021-12-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 32 - Director → ME
15
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 47 - Director → ME
16
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 39 - Director → ME
17
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 34 - Director → ME
18
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 38 - Director → ME
19
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-09-12 ~ dissolved
IIF 21 - Director → ME
20
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2012-05-09 ~ 2018-05-14
IIF 42 - Director → ME
21
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-27 ~ 2018-05-14
IIF 31 - Director → ME
22
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 41 - Director → ME
23
PROSERV OPERATIONS LIMITED
- now 06210272GALATHEA GROUP U.K. LIMITED
- 2011-09-13
06210272AESI 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 11 - Director → ME
24
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 35 - Director → ME
25
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-04-25 ~ 2018-05-14
IIF 12 - Director → ME
26
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 36 - Director → ME
27
MOUNTWEST 669 LIMITED - 2006-04-05
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2011-09-12 ~ dissolved
IIF 24 - Director → ME
28
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 28 - Director → ME
29
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 30 - Director → ME
30
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2020-07-06
IIF 13 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 29 - Director → ME
32
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 27 - Director → ME
33
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
34
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Officer
2019-07-19 ~ 2020-07-06
IIF 25 - Director → ME
35
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-07-06
IIF 26 - Director → ME
36
SCOTECH INTERNATIONAL SERVICES LIMITED
- now SC191011LOTHIAN FIFTY (541) LIMITED - 1999-01-06
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 40 - Director → ME
37
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-24 ~ now
IIF 2 - Director → ME
38
TITEN (JETTING) LIMITED - 2000-03-31
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2011-09-12 ~ dissolved
IIF 22 - Director → ME
39
Stoneywood Park North, Dyce, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2006-06-05 ~ 2008-01-04
IIF 18 - Director → ME
40
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 8 - Director → ME
41
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 7 - Director → ME
42
VETCO HOLDINGS (NOK) LIMITED
- now 06331325TRUSHELFCO (NO.3299) LIMITED
- 2007-08-23
06331325 06179941, 05763397, 06309241Warning 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) 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 10 - Director → ME
43
VETCO HOLDINGS (USD) LIMITED
- now 06339964TRUSHELFCO (NO.3301) LIMITED
- 2007-08-23
06339964 06339979, 06384346, 06341335Warning 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) 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 6 - Director → ME
44
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 9 - Director → ME