1
LANEMERIT LIMITED - 1990-06-21
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (13 parents)
Officer
2009-04-06 ~ 2010-10-21
IIF 53 - Secretary → ME
2
MM&S (4059) LIMITED - 2005-06-24
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-03-05 ~ 2010-10-21
IIF 73 - Secretary → ME
3
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2006-05-02 ~ 2010-10-21
IIF 40 - Secretary → ME
4
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (22 parents)
Officer
2009-03-05 ~ 2010-10-21
IIF 75 - Secretary → ME
5
YALBURY LIMITED - 1998-04-29
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (18 parents)
Officer
2009-03-05 ~ 2010-10-21
IIF 68 - Secretary → ME
6
Martin Street, Audenshaw, Manchester
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ dissolved
IIF 48 - Secretary → ME
7
Martin Street, Audenshaw, Manchester
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ dissolved
IIF 46 - Secretary → ME
8
BRANDT COMPANY (U.K.) LIMITED (THE)
SC075061 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (20 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 10 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 58 - Secretary → ME
9
LEAFBUTTON LIMITED - 2005-03-11
C/o National Oilwell Varco Badentoy Crescent, Portlethen, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-10-11 ~ 2010-10-21
IIF 76 - Secretary → ME
10
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 29 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 50 - Secretary → ME
11
COIL SERVICES (NORTH SEA) LIMITED
- now SC165555QUALITY TUBING (UK) LIMITED - 2002-09-30
LEDGE 272 LIMITED - 1996-06-04
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2006-02-15 ~ 2010-10-21
IIF 57 - Secretary → ME
12
PROCON ENGINEERING U.K. LIMITED - 1999-08-20
INLAW TWENTY-NINE LIMITED - 1992-07-15
Vestry Estate, Otford Road, Sevenoakes, Kent.
Dissolved Corporate (16 parents)
Officer
2009-02-12 ~ 2010-10-21
IIF 13 - Director → ME
13
DRECO KINGPOST CRANES LIMITED - 1994-11-14
ISSUEBASE LIMITED - 1991-10-31
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 72 - Secretary → ME
14
DRECO EUROPE LIMITED - 1994-11-14
TAPELANE LIMITED - 1985-09-30
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-10-15 ~ 2010-10-21
IIF 27 - Director → ME
2007-10-15 ~ 2010-10-21
IIF 71 - Secretary → ME
15
ELMAR RENTAL LIMITED - 1992-11-17
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 5 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 36 - Secretary → ME
16
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 2 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 54 - Secretary → ME
17
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 14 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 42 - Secretary → ME
18
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 20 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 65 - Secretary → ME
19
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 9 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 63 - Secretary → ME
20
ENACO LIMITED - now
ENACO PUBLIC LIMITED COMPANY
- 2010-12-29
01092750OILTOOLS OFFSHORE SERVICES LIMITED - 1993-11-18
INTAIRDRIL OFFSHORE SERVICES LIMITED - 1980-12-31
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 11 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 41 - Secretary → ME
21
ENACO MUDCAT SYSTEMS LIMITED
- now SC110053OILTOOLS MUDCAT SYSTEMS LIMITED - 1993-11-12
INMARX LIMITED - 1992-09-15
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 18 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 52 - Secretary → ME
22
ENVIRONMENTAL PROCEDURES (U.K.) LIMITED
SC104833 C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeenab12 4yd
Dissolved Corporate (17 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 8 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 37 - Secretary → ME
23
HITEC DRECO (UK) LIMITED - 1993-04-20
ACTUALTASK LIMITED - 1992-07-31
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 28 - Director → ME
2007-10-15 ~ 2010-10-21
IIF 70 - Secretary → ME
24
HITEC DRILLING AND MARINE SYSTEMS LTD.
- now SC095516HITEC CATHEAD LIMITED - 1997-11-18
CATHEAD LIMITED - 1995-11-09
J.C. ENGINEERING (INSTRUMENTATION) LIMITED - 1986-10-23
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 25 - Director → ME
2007-10-15 ~ 2010-10-21
IIF 67 - Secretary → ME
25
WESTON OILFIELD ENGINEERING LIMITED - 2001-06-05
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 24 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 62 - Secretary → ME
26
HYDRALIFT MARINE & OFFSHORE LIMITED - 1997-12-30
LEDGE 260 LIMITED - 1996-02-28
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen Ab124yd
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 16 - Director → ME
2007-10-15 ~ 2010-10-21
IIF 56 - Secretary → ME
27
HYDRALIFT HOLDINGS UK LIMITED
- now 03121604LYNNE PROJECTS LIMITED - 2002-12-12
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-02-12 ~ 2010-10-21
IIF 31 - Director → ME
28
INFLO CONTROL SYSTEMS LIMITED
- now 03138441DEFIANT PROCON LIMITED - 2000-02-08
Defiant House, Vestry Estate,otford Road, Sevenoaks,kent
Dissolved Corporate (13 parents)
Officer
2009-02-12 ~ 2010-10-21
IIF 12 - Director → ME
29
SHELFCO (NO. 654) LIMITED - 1991-09-25
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2010-10-21
IIF 38 - Secretary → ME
30
DMWS 68 LIMITED - 1988-06-28
National Oilwell Varco Uk Ltd Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen
Dissolved Corporate (28 parents)
Officer
2006-02-09 ~ 2010-10-21
IIF 32 - Secretary → ME
31
MONO GROUP PENSION TRUSTEES LIMITED
- now SC109421DMWS 75 LIMITED - 1989-01-24
C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (53 parents)
Officer
2006-09-09 ~ 2010-10-21
IIF 79 - Secretary → ME
32
MONO PUMPS (MANUFACTURING) LIMITED
- now 00131406J.& E.ARNFIELD LIMITED - 1980-12-31
Mono Pumps Limited, Martin, Street, Audenshaw, Manchester
Active Corporate (12 parents)
Officer
2006-02-09 ~ 2010-10-21
IIF 69 - Secretary → ME
33
MORINOAK INTERNATIONAL LIMITED
- now 02889101GOLFDUTY LIMITED - 1994-03-07
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 30 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 51 - Secretary → ME
34
MUD RECOVERY SYSTEMS LIMITED
- now SC255517MOUNTWEST 495 LIMITED - 2003-10-28
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 3 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 66 - Secretary → ME
35
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire Ab124yd
Dissolved Corporate (14 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 6 - Director → ME
2006-03-07 ~ 2010-10-21
IIF 49 - Secretary → ME
36
NATIONAL OILWELL (U.K.) LIMITED
- now 00108781NATIONAL SUPPLY COMPANY (U.K.) LIMITED - 1987-05-18
OWECO LIMITED - 1976-12-31
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (21 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 43 - Secretary → ME
37
NATIONAL OILWELL VARCO UK LIMITED
- now 00873028VARCO LIMITED - 2006-07-28
TUBOSCOPE (UK) LIMITED - 2002-01-02
DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (24 parents, 22 offsprings)
Officer
2007-02-28 ~ 2010-10-21
IIF 78 - Secretary → ME
38
NEGRETTI AUTOMATION LIMITED
- now 03981949HS COMPANY 2 LIMITED - 2000-05-05
C/o Procon Engineering Ltd, Unit 12 Vestry Industrial Estate, Otford Road Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2010-10-21
IIF 17 - Director → ME
39
NOV ELMAR (MIDDLE EAST) LIMITED - now
NOV ASEP ELMAR (MIDDLE EAST) LIMITED
- 2013-08-27
SC151883ELMAR 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
2006-02-15 ~ 2010-10-21
IIF 80 - Secretary → ME
40
NOV MISSION PRODUCTS UK LIMITED - now
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2009-04-02 ~ 2010-10-21
IIF 55 - Secretary → ME
41
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED - now
MONO PUMPS LIMITED
- 2015-07-01
00300721 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (26 parents)
Officer
2006-02-09 ~ 2010-10-21
IIF 82 - Secretary → ME
42
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
2006-03-07 ~ 2010-10-21
IIF 81 - Secretary → ME
43
PRESSURE CONTROL ENGINEERING LIMITED
- now SC092622PRESSURE CONTROL PRODUCTS (UK) LIMITED - 1985-05-09
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 23 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 34 - Secretary → ME
44
PUMP SYSTEMS LIMITED - 2005-05-05
SHOREBAY LIMITED - 1994-09-27
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshireab12 4yd
Dissolved Corporate (18 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 19 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 60 - Secretary → ME
45
AVALAN LIMITED - 1988-04-26
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 22 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 47 - Secretary → ME
46
19 Victoria Terrace, Kemnay, Inverurie, Scotland
Active Corporate (2 parents)
Person with significant control
2023-09-04 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
RUSSELL SUB-SURFACE SYSTEMS LIMITED
02008018 Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 61 - Secretary → ME
48
S S R (INTERNATIONAL) LIMITED
- now SC077348SURFACE AND SUBSURFACE RENT-ALL - 1984-07-20
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 15 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 64 - Secretary → ME
49
SOLDEST LIMITED - 1995-08-28
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ 2010-10-21
IIF 26 - Director → ME
2007-10-15 ~ 2010-10-21
IIF 45 - Secretary → ME
50
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
SC012585 17 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (80 parents)
Officer
2020-10-05 ~ now
IIF 1 - Director → ME
51
TOOLBOX DRILLING SOLUTIONS LIMITED
- now 03503847SPEED 6790 LIMITED - 1998-03-03
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2010-10-21
IIF 44 - Secretary → ME
52
TRANSDUCER SYSTEMS LIMITED
- now 02059807LOOPCHOICE LIMITED - 1987-01-26
C/o Procon Engineering Ltd, Unit 12 Vestry Industrial Estate, Otford Road Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2009-02-12 ~ 2010-10-21
IIF 4 - Director → ME
53
TUBOSCOPE HOLDINGS LIMITED
- now SC169672PINERIVER LIMITED - 1997-07-25
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-10-21
IIF 83 - Secretary → ME
54
TUBOSCOPE PIPELINE SERVICES LIMITED
- now 02183893TUBOSCOPE LIMITED - 1992-07-27
SHELFCO (NO.140) LIMITED - 1987-11-13
Martin Street, Audenshaw, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-07-23 ~ 2010-10-21
IIF 74 - Secretary → ME
55
TUBOSCOPE VETCO (U.K.) LIMITED
- now SC107988VETCO COATING LIMITED - 1992-05-13
WORLDWISH LIMITED - 1988-04-07
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 7 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 35 - Secretary → ME
56
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
2006-02-15 ~ 2010-10-21
IIF 59 - Secretary → ME
57
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2007-02-28 ~ 2010-10-21
IIF 21 - Director → ME
2006-02-15 ~ 2010-10-21
IIF 39 - Secretary → ME
58
VARCO UK ACQUISITIONS LIMITED
- now SC217025FAREFORTH LIMITED - 2001-06-08
C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2006-02-15 ~ 2010-10-21
IIF 33 - Secretary → ME