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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stuart, Peter John

child relation
Offspring entities and appointments 66
  • 1
    56789 ABERDEEN LIMITED - now
    CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
    CENTURION ACQUISITION LIMITED
    - 2016-10-21 SC435504
    BLACKWOOD SHELF (NO.6) LIMITED
    - 2012-11-05 SC435504 SC443468... (more)
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2012-11-02 ~ 2016-09-06
    IIF 13 - Director → ME
  • 2
    ATR OFFSHORE HOLDINGS LIMITED
    - now SC404407
    DUNWILCO (1723) LIMITED - 2012-04-19
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2016-09-06
    IIF 12 - Director → ME
  • 3
    BRANDT COMPANY (U.K.) LIMITED (THE)
    SC075061
    Dissolved Corporate (20 parents)
    Officer
    1998-10-29 ~ 2007-02-28
    IIF 58 - Director → ME
  • 4
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-10-08 ~ 2024-11-05
    IIF 65 - Director → ME
  • 5
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 2 - Director → ME
  • 6
    CELURCA INVESTMENTS LIMITED
    - now SC320210
    MM&S (5241) LIMITED
    - 2007-05-14 SC320210 SC315454... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    CENTURION 1 LIMITED
    SC540138 07011440... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2019-09-25
    IIF 10 - Director → ME
    2016-07-13 ~ 2016-09-06
    IIF 8 - Director → ME
  • 8
    CENTURION 2 LIMITED
    SC540315 SC540138... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-12-14 ~ 2019-09-25
    IIF 6 - Director → ME
    2016-07-15 ~ 2016-09-06
    IIF 11 - Director → ME
  • 9
    CENTURION 3 LIMITED
    SC583752 07011440... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-09-25
    IIF 14 - Director → ME
  • 10
    CENTURION UK RENTALS & SERVICES LIMITED - now
    RENTAIR LIMITED
    - 2022-07-13 03133771 SC305588
    SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
    Active Corporate (33 parents)
    Officer
    2013-12-20 ~ 2016-09-06
    IIF 17 - Director → ME
  • 11
    CHARGEWOOD LIMITED
    SC146346
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 2007-02-28
    IIF 40 - Director → ME
  • 12
    CLYDE UNION (HOLDINGS) LIMITED
    - now SC317525 SC389892... (more)
    CLYDE PUMPS HOLDINGS LIMITED
    - 2008-11-13 SC317525 SC325345
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2011-12-22
    IIF 51 - Director → ME
  • 13
    COIL SERVICES (NORTH SEA) LIMITED
    - now SC165555
    QUALITY TUBING (UK) LIMITED
    - 2002-09-30 SC165555
    LEDGE 272 LIMITED - 1996-06-04
    Dissolved Corporate (15 parents)
    Officer
    2002-03-25 ~ 2007-02-28
    IIF 26 - Director → ME
  • 14
    CONSERVE CORPORATION LIMITED
    - now 02292292
    CONSERVE CORPORATION PLC - 2010-03-02
    FLOWCITY PUBLIC LIMITED COMPANY - 1988-10-13
    Dissolved Corporate (20 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 15
    CONSERVE RENTALS & SERVICES LIMITED - now
    CONSERVE OILFIELD SERVICES LIMITED
    - 2021-05-04 03528948
    CONSERVE TANKS LIMITED - 2001-04-18
    NAMTANK SERVICES LIMITED - 2000-05-08
    Active Corporate (23 parents)
    Officer
    2012-11-28 ~ 2016-09-06
    IIF 9 - Director → ME
  • 16
    CORPRO GROUP LIMITED
    SC180829
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-05-16 ~ 2013-08-08
    IIF 68 - Director → ME
  • 17
    ELMAR CASING LIMITED
    - now SC129804
    ELMAR RENTAL LIMITED - 1992-11-17
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2007-02-28
    IIF 20 - Director → ME
  • 18
    ELMAR ENGINEERING LIMITED
    SC121678
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2007-02-28
    IIF 46 - Director → ME
  • 19
    ELMAR RENTAL LIMITED
    SC151547 SC129804
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2007-02-28
    IIF 44 - Director → ME
  • 20
    ELMAR SCREENS LIMITED
    SC156044
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2007-02-28
    IIF 32 - Director → ME
  • 21
    ELMAR SERVICES LIMITED
    SC075821
    Dissolved Corporate (15 parents)
    Officer
    2001-08-31 ~ 2007-02-28
    IIF 61 - Director → ME
  • 22
    ENACO LIMITED - now
    ENACO PUBLIC LIMITED COMPANY
    - 2010-12-29 01092750
    OILTOOLS OFFSHORE SERVICES LIMITED - 1993-11-18
    INTAIRDRIL OFFSHORE SERVICES LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1997-08-01 ~ 2007-02-28
    IIF 24 - Director → ME
  • 23
    ENACO MUDCAT SYSTEMS LIMITED
    - now SC110053
    OILTOOLS MUDCAT SYSTEMS LIMITED - 1993-11-12
    INMARX LIMITED - 1992-09-15
    Dissolved Corporate (18 parents)
    Officer
    1997-08-01 ~ 2007-02-28
    IIF 21 - Director → ME
  • 24
    ENVIRONMENTAL PROCEDURES (U.K.) LIMITED
    SC104833
    Dissolved Corporate (17 parents)
    Officer
    1996-01-31 ~ 2007-02-28
    IIF 42 - Director → ME
  • 25
    FET GLOBAL HOLDINGS LIMITED - now
    TGH (UK) LIMITED
    - 2012-08-02 05976858
    MM&S (5168) LIMITED - 2007-01-18
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 27 - Director → ME
  • 26
    FORUM ENERGY TECHNOLOGIES (UK) LIMITED
    - now SC238859
    DPS OFFSHORE LIMITED
    - 2010-09-29 SC238859
    DYNAMIC POSITIONING SERVICES LIMITED
    - 2010-04-22 SC238859 01564908
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 25 - Director → ME
  • 27
    FORUM EUROPE HOLDINGS LIMITED - now
    UK PROJECT SUPPORT LIMITED
    - 2017-02-24 SC091614
    ALLTENA LIMITED - 1989-07-12
    Active Corporate (27 parents)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 28 - Director → ME
  • 28
    HELLE ENGINEERING LIMITED
    - now SC191750 02592944... (more)
    NIXAS LIMITED
    - 2010-04-09 SC191750
    TODLACHIE LIMITED - 1999-06-09
    Dissolved Corporate (14 parents)
    Officer
    2010-04-08 ~ 2015-09-07
    IIF 19 - Director → ME
  • 29
    HGEN2 ENERGY VENTURES LIMITED
    - now SC700934
    IRIDIUM 1 LIMITED
    - 2021-07-21 SC700934 SC701049
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 1 - Director → ME
  • 30
    HGEN2 LIMITED
    - now SC701049
    IRIDIUM 2 LIMITED
    - 2021-07-21 SC701049 SC700934
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 3 - Director → ME
  • 31
    HYDRA RIG UK LIMITED
    - now 02756750
    WESTON OILFIELD ENGINEERING LIMITED
    - 2001-06-05 02756750
    Dissolved Corporate (13 parents)
    Officer
    1998-12-02 ~ 2007-02-28
    IIF 52 - Director → ME
  • 32
    LINALOG LIMITED
    - now 02632091
    SHELFCO (NO. 654) LIMITED - 1991-09-25
    Dissolved Corporate (12 parents)
    Officer
    1998-12-15 ~ 1999-07-27
    IIF 45 - Director → ME
  • 33
    MONTROSE CHAMBER OF COMMERCE THE
    SC086961
    Dissolved Corporate (24 parents)
    Officer
    1997-04-14 ~ 2003-05-27
    IIF 56 - Director → ME
  • 34
    MONTROSE FOOTBALL CLUB LIMITED
    SC012795
    Active Corporate (40 parents)
    Officer
    2015-02-26 ~ now
    IIF 62 - Director → ME
  • 35
    MORINOAK INTERNATIONAL LIMITED
    - now 02889101
    GOLFDUTY LIMITED - 1994-03-07
    Dissolved Corporate (13 parents)
    Officer
    2001-09-11 ~ 2007-02-28
    IIF 34 - Director → ME
  • 36
    MUD RECOVERY SYSTEMS LIMITED
    - now SC255517
    MOUNTWEST 495 LIMITED - 2003-10-28
    Dissolved Corporate (11 parents)
    Officer
    2004-07-13 ~ 2007-02-28
    IIF 23 - Director → ME
  • 37
    MUD RENTALS LIMITED
    SC161950
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ 2007-02-28
    IIF 35 - Director → ME
  • 38
    NATIONAL OILWELL VARCO UK LIMITED
    - now 00873028
    VARCO LIMITED
    - 2006-07-28 00873028
    TUBOSCOPE (UK) LIMITED
    - 2002-01-02 00873028
    DREXEL EQUIPMENT(U.K.)LIMITED
    - 1998-01-07 00873028
    Active Corporate (24 parents, 22 offsprings)
    Officer
    (before 1991-12-25) ~ 2007-02-28
    IIF 60 - Director → ME
  • 39
    NOV ELMAR (MIDDLE EAST) LIMITED - now
    NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
    NOVA ASEP ELMAR (MIDDLE EAST) LIMITED - 2010-04-20
    ELMAR SERVICES (MIDDLE EAST) LIMITED
    - 2010-04-19 SC151883
    ELMAR MANUFACTURING LIMITED - 2000-08-23
    Active Corporate (23 parents)
    Officer
    2001-08-31 ~ 2007-02-28
    IIF 55 - Director → ME
  • 40
    NOV UK FINANCE LIMITED - now
    OILFIELD TECHNO EQUIPMENT LIMITED
    - 2007-11-15 04509138
    Dissolved Corporate (19 parents)
    Officer
    2005-11-30 ~ 2007-02-28
    IIF 43 - Director → ME
  • 41
    PERRY SLINGSBY SYSTEMS LIMITED
    - now 01401160
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    Dissolved Corporate (33 parents)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 16 - Director → ME
  • 42
    PLUG MONTROSE LIMITED
    SC772812
    Active Corporate (8 parents)
    Officer
    2023-07-07 ~ now
    IIF 64 - Director → ME
  • 43
    PRESSURE CONTROL ENGINEERING LIMITED
    - now SC092622
    PRESSURE CONTROL PRODUCTS (UK) LIMITED - 1985-05-09
    Dissolved Corporate (17 parents)
    Officer
    1996-09-30 ~ 2007-02-28
    IIF 29 - Director → ME
  • 44
    PROSERV (1) LIMITED - now
    NAUTRONIX GROUP LIMITED
    - 2019-07-01 SC372837
    MM&S (5581) LIMITED
    - 2010-03-26 SC372837 07036877... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-09-07
    IIF 15 - Director → ME
    2010-03-25 ~ 2010-09-21
    IIF 49 - Director → ME
  • 45
    PROSERV (2) LIMITED - now
    NAUTRONIX (HOLDINGS) LIMITED
    - 2019-07-01 SC225116
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2015-09-07
    IIF 48 - Director → ME
  • 46
    PROSERV (3) LIMITED - now
    NAUTRONIX LIMITED
    - 2019-07-01 SC062293 02592944
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2015-09-07
    IIF 22 - Director → ME
  • 47
    RECOVERY SYSTEMS LIMITED
    - now SC152426 SC162923
    PUMP SYSTEMS LIMITED
    - 2005-05-05 SC152426
    SHOREBAY LIMITED - 1994-09-27
    Dissolved Corporate (18 parents)
    Officer
    1997-08-01 ~ 2007-02-28
    IIF 36 - Director → ME
  • 48
    RENTAIR OFFSHORE LIMITED
    - now 03719503
    COATES HIRE (UK) LIMITED
    - 2013-12-30 03719503
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-09-06
    IIF 18 - Director → ME
  • 49
    RESERVOIR GROUP CORING LIMITED - now
    RESERVOIR COLOMBIA LIMITED
    - 2024-08-22 SC394385
    RESERVOIR COLUMBIA LIMITED
    - 2011-04-26 SC394385
    MM&S (5651) LIMITED
    - 2011-04-12 SC394385 09263765... (more)
    Active Corporate (21 parents)
    Officer
    2011-04-11 ~ 2013-08-08
    IIF 67 - Director → ME
  • 50
    RESERVOIR GROUP LIMITED
    - now SC311980
    MM&S (5172) LIMITED - 2007-04-23
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2013-08-08
    IIF 5 - Director → ME
  • 51
    RIG TECHNOLOGY LIMITED
    - now SC106193
    AVALAN LIMITED - 1988-04-26
    Dissolved Corporate (16 parents)
    Officer
    2001-05-22 ~ 2007-02-28
    IIF 59 - Director → ME
  • 52
    ROSEVINE PROPERTIES LTD
    SC467382
    Active Corporate (4 parents)
    Officer
    2014-01-14 ~ 2023-04-17
    IIF 63 - Director → ME
  • 53
    S S R (INTERNATIONAL) LIMITED
    - now SC077348
    SURFACE AND SUBSURFACE RENT-ALL - 1984-07-20
    Dissolved Corporate (17 parents)
    Officer
    1996-09-30 ~ 2007-02-28
    IIF 47 - Director → ME
  • 54
    SCORE GROUP LIMITED
    - now SC172439
    SCORE GROUP PLC
    - 2020-03-02 SC172439
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2020-02-03 ~ 2024-09-11
    IIF 66 - Director → ME
  • 55
    SHELF SUBSEA HOLDINGS UK LIMITED
    10286951
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2020-07-17
    IIF 69 - Director → ME
  • 56
    SHELF SUBSEA SERVICES UK LIMITED
    10289043
    Active Corporate (7 parents)
    Officer
    2016-07-29 ~ 2020-07-20
    IIF 4 - Director → ME
  • 57
    SUB-ATLANTIC LIMITED
    - now SC172504
    CURVETECH ENGINEERING LIMITED - 1997-09-22
    Dissolved Corporate (12 parents)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 30 - Director → ME
  • 58
    SUBCO UNDERWATER EQUIPMENT LIMITED
    04005297
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 53 - Director → ME
  • 59
    TOOLBOX DRILLING SOLUTIONS LIMITED
    - now 03503847
    SPEED 6790 LIMITED - 1998-03-03
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2007-02-28
    IIF 41 - Director → ME
  • 60
    TUBOSCOPE HOLDINGS LIMITED
    - now SC169672
    PINERIVER LIMITED
    - 1997-07-25 SC169672
    Dissolved Corporate (12 parents)
    Officer
    1996-12-13 ~ 2007-02-28
    IIF 50 - Director → ME
  • 61
    TUBOSCOPE PIPELINE SERVICES LIMITED
    - now 02183893
    TUBOSCOPE LIMITED - 1992-07-27
    SHELFCO (NO.140) LIMITED - 1987-11-13
    Dissolved Corporate (18 parents)
    Officer
    1996-12-14 ~ 2007-02-28
    IIF 39 - Director → ME
  • 62
    TUBOSCOPE VETCO (U.K.) LIMITED
    - now SC107988
    VETCO COATING LIMITED - 1992-05-13
    WORLDWISH LIMITED - 1988-04-07
    Dissolved Corporate (22 parents)
    Officer
    1996-10-31 ~ 2007-02-28
    IIF 33 - Director → ME
  • 63
    TUBOSCOPE VETCO CAPITAL LIMITED
    - now SC147084
    ISTRIX LIMITED - 1993-12-15
    Active Corporate (23 parents)
    Officer
    1998-10-26 ~ 2007-02-28
    IIF 54 - Director → ME
  • 64
    VARCO (U.K.) LIMITED
    SC072199
    Dissolved Corporate (17 parents)
    Officer
    2001-08-23 ~ 2007-02-28
    IIF 37 - Director → ME
  • 65
    VARCO UK ACQUISITIONS LIMITED
    - now SC217025
    FAREFORTH LIMITED
    - 2001-06-08 SC217025
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2007-02-28
    IIF 38 - Director → ME
  • 66
    VISUALSOFT LIMITED
    SC204808
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-01
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.