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