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IMPACT SELECTOR LIMITED

Company number SC182768 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

IMPACT SELECTOR LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY360,800 sharesIMPACT SELECTOR LIMITEDIMPACT SELECTOR LIMITEDCompany SC182768WEATHERFORD U.K. LIMITEDWEATHERFORD U.K.LIMITEDCompany 00862925The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
IMPACT SELECTOR LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on IMPACT SELECTOR LIMITED

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Company facts

Company number
SC182768
Status
Active
Company type
Private Limited Company
Incorporated
6 February 1998
Registered office
Aberdeen
Country of origin
United Kingdom
Business
Support activities for petroleum and natural gas mining
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

IMPACT SELECTOR LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (13 September 2025) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns IMPACT SELECTOR LIMITED

IMPACT SELECTOR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of IMPACT SELECTOR LIMITED · statement of 13 September 2025

ShareholderStakeSharesClass
WEATHERFORD U.K. LIMITED
Company 00862925
—360,800ORDINARY

People with significant control · 1 current

Who controls IMPACT SELECTOR LIMITED

IMPACT SELECTOR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Weatherford International Public Limited CompanySignificant influence or control1 February 2024Company · Public Limited Company

Officers · 3 current

Who runs IMPACT SELECTOR LIMITED

IMPACT SELECTOR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
FLETT, CraigDirector1 February 2024BritishScotland
PACKHAM, JenniferDirector1 February 2024BritishScotland
RYDER, Ian ChristopherDirector13 January 2026British,Australian,New ZealanderScotland

Former officers (22)

NameRoleAppointedResigned
ADAM COCHRAN, SOLICITORSCorporate secretary6 February 199815 June 2006
BURNESS PAULL LLPCorporate secretary30 June 20151 February 2024
LC SECRETARIES LIMITEDCorporate secretary15 June 200622 September 2006
MD SECRETARIES LIMITEDCorporate secretary22 September 200623 July 2012
PINSENT MASONS SECRETARIAL LIMITEDCorporate secretary23 July 201230 June 2015
CLARK, Victor FialaDirector1 February 202410 January 2025
GORDON, AlanDirector19 May 200815 January 2016
HALL, John CharlesDirector30 June 201511 October 2022
HALL, Robert NeilDirector26 February 199830 June 2015
INGLIS, Alistair StewartDirector6 April 200913 January 2026
INKSON, Gordon MackayDirector6 February 199826 February 1998
KIMBERLEY, JeffDirector30 June 201511 October 2022
LANE, DavidDirector30 June 20151 February 2024
MASSON, Gareth AntonyDirector6 February 199826 February 1998
MITCHELL, Donald AlexanderDirector15 November 201130 June 2017
NEBLETT, Glenn MartinDirector30 June 201531 October 2017
PETRIE, William Sinclair LaughtonDirector29 June 200630 June 2015
SCHERER, AugustDirector11 October 20221 February 2024
SEMPLE, BrianDirector18 April 201330 June 2015
SEMPLE, BrianDirector26 February 199831 July 2011
WARDLE, Magnus JohnDirector16 January 201230 June 2013
YOUNG, William EricDirector1 February 202413 January 2026

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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