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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Polson, Niall David
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Maier, Ole Fredrik
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, Alaina
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    TURBO ALPHA LIMITED - 2011-09-28
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Foreman, John Anthony
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 2
    Clayton, Nicholas David
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 1995-06-19
    OF - Director → CIF 0
    Clayton, Nicholas David
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-06-19
    OF - Secretary → CIF 0
  • 3
    Sutherland, Gavin George
    Group Head Of Hsse And Operational Integrity born in November 1962
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Hollis, John Winston
    Retired Oil Company Executive born in May 1941
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Polson, Niall David
    Solicitor born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Watkins, George Edward
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Temmen, Holger
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Tilly, David Gordon
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 10
    Walters, Sarah Jane
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    Mcdowell, Michael Alexander
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Imran, Yam Tunka
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 15
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Hor, Yeoh Keat
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
  • 17
    Paver, Gary Neil
    Senior Vice President - Finance born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2013-04-23
    OF - Director → CIF 0
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (10 offsprings)
    icon of calendar 2014-04-07 ~ 2020-03-02
    OF - Director → CIF 0
  • 18
    Naquiyuddin, Yam Tunku
    Non Executive Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 19
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-11-19
    OF - Director → CIF 0
    Clow, Lynne
    Hr Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Drew, Simon Rendle
    President Land Drilling born in January 1975
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2025-10-02
    OF - Director → CIF 0
  • 21
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 22
    Philipps, Geoffrey Mark
    Financial Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 23
    Mervis, Jonathan Philip
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1995-06-19
    OF - Director → CIF 0
  • 24
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Owen, Jeremy Nicholas
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2002-12-09
    OF - Director → CIF 0
  • 28
    Stevenson, Christopher Anthony Eric Thomas
    Bursar born in August 1937
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1998-06-10
    OF - Director → CIF 0
  • 29
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-19 ~ 2010-08-11
    OF - Director → CIF 0
    Milne, Peter John
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-19 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 30
    Walker, Mark Johnstone
    Group Financial Controller born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 31
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 32
    Krishnan, Gopala
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-06-19
    OF - Director → CIF 0
  • 33
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 34
    Ferran Larraz, Francisco Javier
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 35
    Lukimto, Jeanne
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-06-19
    OF - Director → CIF 0
  • 36
    Bigman, Alan Stuart
    Director - Capital Markets, Merger & Acquisitions born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 37
    Smith, Isla Margaret
    Solicitor Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2008-03-17
    OF - Director → CIF 0
  • 38
    Smith, John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 39
    White, Maurice Alistair
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 40
    Stevenson, Neil Graham
    Commercial Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 41
    Duncan, Robert Alexander
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 42
    Mckay, Norrie Andrew
    Chief Executive Officer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ABBOT GROUP LIMITED

Previous names
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ABBOT GROUP LIMITED
    Info
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1995-06-19
    Registered number 00623285
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1959-03-17 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ABBOT GROUP PLC
    S
    Registered number missing
    icon of address3 Colmore Circus, Birmingham, B4 6BH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PINCO 2210 LIMITED - 2004-10-14
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ABBOT KEYSTONE PLC - 2014-06-03
    icon of addressKca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    LAND RIG SPV LIMITED - 2018-05-01
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    KCA DEUTAG UK FINANCE PLC - 2025-06-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressH&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    OIS SURVEYS LIMITED - 2003-07-14
    STOCKTON SURVEYS LIMITED - 2007-05-02
    KCA DEUTAG LIMITED - 2002-12-17
    KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
Ceased 1
  • icon of address15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-11-14 ~ 1994-04-05
    CIF 2 - Director → ME
    icon of calendar ~ 1995-09-20
    CIF 4 - Director → ME
    Officer
    icon of calendar 1994-04-05 ~ 1995-09-20
    CIF 1 - Secretary → ME
    icon of calendar ~ 1994-04-05
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.