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 21 - 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 20 - Director → ME
3
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (13 parents, 7 offsprings)
Officer
2019-10-08 ~ 2024-11-05
IIF 9 - Director → ME
4
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 2 - Director → ME
5
CELURCA INVESTMENTS LIMITED
- now SC320210MM&S (5241) LIMITED
- 2007-05-14
SC320210 SC323210, SC323199, SC317265Warning 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 5 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
6
CENTURION 1 LIMITED
SC540138 SC583752, SC540315, SC657607Warning 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
2016-07-13 ~ 2016-09-06
IIF 16 - Director → ME
2017-12-14 ~ 2019-09-25
IIF 18 - Director → ME
7
CENTURION 2 LIMITED
SC540315 11019445, SC540138, SC657607Warning 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
2017-12-14 ~ 2019-09-25
IIF 14 - Director → ME
2016-07-15 ~ 2016-09-06
IIF 19 - Director → ME
8
CENTURION 3 LIMITED
SC583752 11019445, SC540315, SC657607Warning 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
9
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 24 - Director → ME
10
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2007-02-28
IIF 42 - Director → ME
11
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 34 - Director → ME
12
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 39 - Director → ME
13
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 15 - Director → ME
14
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 17 - Director → ME
15
1 George Square, Glasgow, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2007-05-16 ~ 2013-08-08
IIF 13 - Director → ME
16
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 29 - Director → ME
17
FORUM ENERGY TECHNOLOGIES (UK) LIMITED
- now SC238859DPS OFFSHORE LIMITED
- 2010-09-29
SC238859DYNAMIC POSITIONING SERVICES LIMITED
- 2010-04-22
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 28 - Director → ME
18
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 30 - Director → ME
19
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ 2015-09-07
IIF 26 - Director → ME
20
HGEN2 ENERGY VENTURES LIMITED
- now SC700934 Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 1 - Director → ME
21
Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
22
SHELFCO (NO. 654) LIMITED - 1991-09-25
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ 1999-07-27
IIF 47 - Director → ME
23
MONTROSE CHAMBER OF COMMERCE THE
SC086961 25a Dorward Road, Montrose, Scotland
Dissolved Corporate (24 parents)
Officer
1997-04-14 ~ 2003-05-27
IIF 36 - Director → ME
24
Links Park Stadium, Wellington Street, Montrose, Angus
Active Corporate (40 parents)
Officer
2015-02-26 ~ now
IIF 6 - Director → ME
25
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 40 - Director → ME
26
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 46 - Director → ME
27
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 45 - Director → ME
28
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 8 - Director → ME
29
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 23 - Director → ME
30
Inchbraoch House South Quay, Ferryden, Montrose, Scotland
Active Corporate (8 parents)
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
31
PROSERV (1) LIMITED - now
NAUTRONIX GROUP LIMITED
- 2019-07-01
SC372837MM&S (5581) LIMITED
- 2010-03-26
SC372837 SC372840, 06995180, SC371638Warning 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
2010-03-25 ~ 2010-09-21
IIF 33 - Director → ME
2012-04-26 ~ 2015-09-07
IIF 22 - Director → ME
32
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 32 - Director → ME
33
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 27 - Director → ME
34
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 25 - Director → ME
35
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 SC323210, SC308018, SC375280Warning 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 11 - Director → ME
36
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 12 - Director → ME
37
12 Traill Drive, Montrose, Angus
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2023-04-17
IIF 35 - Director → ME
38
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 10 - Director → ME
39
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 38 - Director → ME
40
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 37 - Director → ME
41
CURVETECH ENGINEERING LIMITED - 1997-09-22
66 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2008-07-31 ~ 2010-10-01
IIF 31 - Director → ME
42
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 43 - Director → ME
43
TUBOSCOPE PIPELINE SERVICES LIMITED
- now 02183893TUBOSCOPE LIMITED - 1992-07-27
SHELFCO (NO.140) LIMITED - 1987-11-13
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
1996-12-14 ~ 2007-02-28
IIF 48 - Director → ME
44
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 44 - Director → ME
45
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 41 - Director → ME