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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Banyard, Alec William James
    Individual (84 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 2
    Temmen, Holger
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Mckay, Norrie Andrew
    Chief Executive Officer born in August 1959
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Watkins, George Edward
    Consultant born in August 1943
    Individual (29 offsprings)
    Officer
    2002-12-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Hor, Yeoh Keat
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-06-19
    OF - Director → CIF 0
  • 6
    Tilly, David Gordon
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-04-07
    OF - Director → CIF 0
  • 7
    Bigman, Alan Stuart
    Director - Capital Markets, Merger & Acquisitions born in May 1967
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    White, Maurice Alistair
    Director born in January 1952
    Individual (21 offsprings)
    Officer
    2001-10-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (26 offsprings)
    Officer
    1995-06-19 ~ 2002-12-09
    OF - Director → CIF 0
  • 10
    Stevenson, Neil Graham
    Commercial Director born in March 1964
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 11
    Owen, Jeremy Nicholas
    Chief Executive born in March 1940
    Individual (9 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Polson, Niall David
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Polson, Niall David
    Solicitor born in August 1983
    Individual (20 offsprings)
    2022-01-01 ~ 2022-12-21
    OF - Director → CIF 0
  • 13
    Smith, John
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-19
    OF - Director → CIF 0
  • 14
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (61 offsprings)
    Officer
    1995-06-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Lukimto, Jeanne
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-06-19
    OF - Director → CIF 0
  • 17
    Stevenson, Christopher Anthony Eric Thomas
    Bursar born in August 1937
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 1998-06-10
    OF - Director → CIF 0
  • 18
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    1995-09-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (42 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Philipps, Geoffrey Mark
    Financial Consultant born in November 1948
    Individual (15 offsprings)
    Officer
    1995-06-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 21
    Mervis, Jonathan Philip
    Director born in December 1942
    Individual (19 offsprings)
    Officer
    1993-06-28 ~ 1995-06-19
    OF - Director → CIF 0
  • 22
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-19
    OF - Director → CIF 0
    Clow, Lynne
    Hr Director born in September 1971
    Individual (40 offsprings)
    Officer
    2019-12-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Clayton, Nicholas David
    Chartered Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    1993-06-25 ~ 1995-06-19
    OF - Director → CIF 0
    Clayton, Nicholas David
    Individual (19 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-19
    OF - Secretary → CIF 0
  • 24
    Clarke, Rebecca
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Sutherland, Gavin George
    Group Head Of Hsse And Operational Integrity born in November 1962
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 26
    Walker, Mark Johnstone
    Group Financial Controller born in November 1968
    Individual (64 offsprings)
    Officer
    2011-05-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Hollis, John Winston
    Retired Oil Company Executive born in May 1941
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 28
    Imran, Yam Tunka
    Chairman born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-19
    OF - Director → CIF 0
  • 29
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 30
    Foreman, John Anthony
    Chartered Accountant born in May 1948
    Individual (11 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-06-10
    OF - Director → CIF 0
  • 31
    Naquiyuddin, Yam Tunku
    Non Executive Director born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-05-03
    OF - Director → CIF 0
  • 32
    Krishnan, Gopala
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 1995-06-19
    OF - Director → CIF 0
  • 33
    Ferran Larraz, Francisco Javier
    Company Director born in August 1956
    Individual (26 offsprings)
    Officer
    2005-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 34
    Smith, Isla Margaret
    Solicitor Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    2005-09-15 ~ 2008-03-17
    OF - Director → CIF 0
  • 35
    Ramsay, Alaina
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 36
    Drew, Simon Rendle
    President Land Drilling born in January 1975
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2025-10-02
    OF - Director → CIF 0
  • 37
    Duncan, Robert Alexander
    Company Director born in May 1950
    Individual (105 offsprings)
    Officer
    2003-08-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 38
    Milne, Peter John
    Financial Director born in May 1954
    Individual (35 offsprings)
    Officer
    1995-06-19 ~ 2010-08-11
    OF - Director → CIF 0
    Milne, Peter John
    Financial Director
    Individual (35 offsprings)
    Officer
    1995-06-19 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 39
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Maier, Ole Fredrik
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 41
    Mcdowell, Michael Alexander
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 42
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 43
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 44
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (42 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 45
    Walters, Sarah Jane
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 46
    Paver, Gary Neil
    Senior Vice President - Finance born in May 1967
    Individual (71 offsprings)
    Officer
    2013-03-21 ~ 2013-04-23
    OF - Director → CIF 0
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (71 offsprings)
    2014-04-07 ~ 2020-03-02
    OF - Director → CIF 0
  • 47
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1, Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABBOT GROUP LIMITED

Period: 1995-06-19 ~ now
Company number: 00623285
Registered names
ABBOT GROUP LIMITED - now
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82990 - Other Business Support Service Activities N.e.c.
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1959-03-17 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ABBOT GROUP PLC
    S
    Registered number missing
    3 Colmore Circus, Birmingham, B4 6BH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ABBOT HOLDINGS LIMITED
    - now 02682916
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    1 Park Row, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
    - now 05246036
    PINCO 2210 LIMITED - 2004-10-14
    1 Park Row, Leeds, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    ABBOT KEYSTONE LIMITED
    - now SC476148
    ABBOT KEYSTONE PLC - 2014-06-03
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    BENTEC SOLUTIONS LIMITED
    - now SC700732
    KENERA ENERGY SOLUTIONS LIMITED
    - 2026-04-08 SC700732
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GPEUK LIMITED - now
    GOLDEN PHAROS (EUROPE) LIMITED - 2022-08-23
    PRESTIGE DIRECT LIMITED
    - 1995-09-01 01435406
    EXCEL BUILDING PRODUCTS LIMITED
    - 1992-10-21 01435406
    C.W. BROWN (HORTICULTURE) LIMITED
    - 1991-12-16 01435406
    C/o Xl Joinery Ltd Holden Ing Way, Birstall, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-09-13
    CIF 9 - Director → ME
    Officer
    (before 1992-04-05) ~ 1993-09-13
    CIF 6 - Secretary → ME
  • 6
    KCA DEUTAG (LAND RIG) LIMITED
    - now 05659113 SC426092
    LAND RIG SPV LIMITED
    - 2018-05-01 05659113
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    KCA DEUTAG ENTERPRISES LIMITED
    - now 06715023
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    KCA DEUTAG RIG CO. LIMITED
    09923894
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    KCA DEUTAG UK FINANCE LIMITED
    - now 09015065 08433072... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-09 during the appointment or period of control
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    KCA DEUTAG UK FINANCE PLC
    - 2025-06-05 09015065 08433072... (more)
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    OIS TEESSIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-21
    OIS TEESIDE LIMITED - 1998-04-23
    THE DAMBUSTERS BUSINESS PARK LIMITED
    - 1998-03-10 00568950
    YATES (LEICESTRELLA) LIMITED
    - 1992-10-05 00568950
    YATES (LEICESTRELLA) LIMITED - 1982-07-05
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1992-06-05 ~ 1997-10-10
    CIF 7 - Director → ME
  • 11
    PRESTIGE DOORS LIMITED - now
    PRESTIGE DOORS PLC
    - 2020-04-01 00413483
    DUKEMETAL PLC
    - 1991-07-01 00413483
    SIDROY LIMITED
    - 1987-12-23 00413483
    C/o Simmons Gainsford Professional Services Limite 14th Floor, 33 Cavendish Square, London, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-04-09) ~ 1993-09-13
    CIF 8 - Director → ME
    Officer
    (before 1992-04-09) ~ 1993-09-13
    CIF 3 - Secretary → ME
  • 12
    RIG DESIGN SERVICES HOLDINGS LIMITED
    - now 04286931
    STOCKTON SURVEYS LIMITED - 2007-05-02
    OIS SURVEYS LIMITED - 2003-07-14
    KCA DEUTAG LIMITED - 2002-12-17
    KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
    1 Park Row, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    THERMOSCREENS LIMITED
    00691333
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (28 parents)
    Officer
    (before 1992-04-05) ~ 1995-09-20
    CIF 4 - Director → ME
    1991-11-14 ~ 1994-04-05
    CIF 2 - Director → ME
    Officer
    (before 1992-04-05) ~ 1994-04-05
    CIF 5 - Secretary → ME
    1994-04-05 ~ 1995-09-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.