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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
    Clayton, Nicholas David
    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
  • 2
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mervis, Jonathan Philip
    Born in December 1942
    Individual (19 offsprings)
    Officer
    1993-06-28 ~ 1995-06-19
    OF - Director → CIF 0
  • 4
    Maier, Ole Fredrik
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, Norrie Andrew
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Walters, Sarah Jane
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Polson, Niall David
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    2022-01-01 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Wiest, Daniel Mathias, Dr
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Mcdowell, Michael Alexander
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Salter, Michael John Lawrence
    Born in May 1947
    Individual (40 offsprings)
    Officer
    1995-09-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Foreman, John Anthony
    Born in May 1948
    Individual (11 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-06-10
    OF - Director → CIF 0
  • 12
    Ramsay, Alaina
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2022-12-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 13
    White, Maurice Alistair
    Born in January 1952
    Individual (21 offsprings)
    Officer
    2001-10-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Stevenson, Christopher Anthony Eric Thomas
    Born in August 1937
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 1998-06-10
    OF - Director → CIF 0
  • 15
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    2002-12-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 16
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 17
    Ferran Larraz, Francisco Javier
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2005-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Thomson, Lynne
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-19
    OF - Director → CIF 0
    Clow, Lynne
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2019-12-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Hor, Yeoh Keat
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-06-19
    OF - Director → CIF 0
  • 20
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    1995-06-19 ~ 2010-08-11
    OF - Director → CIF 0
    Milne, Peter John
    Individual (39 offsprings)
    Officer
    1995-06-19 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 21
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    2003-08-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 22
    Owen, Jeremy Nicholas
    Born in March 1940
    Individual (10 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Clarke, Rebecca
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 25
    Imran, Yam Tunka
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-19
    OF - Director → CIF 0
  • 26
    Andrew, Louise
    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
  • 27
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Walker, Mark Johnstone
    Born in November 1968
    Individual (64 offsprings)
    Officer
    2011-05-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 29
    Bigman, Alan Stuart
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 30
    Smith, Isla Margaret
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2005-09-15 ~ 2008-03-17
    OF - Director → CIF 0
  • 31
    Sutherland, Gavin George
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 32
    Hollis, John Winston
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 33
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (61 offsprings)
    Officer
    1995-06-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 34
    Philipps, Geoffrey Mark
    Born in November 1948
    Individual (15 offsprings)
    Officer
    1995-06-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 35
    Lukimto, Jeanne
    Born in August 1948
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-06-19
    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
    Lafferty, Guy Delemere
    Born in June 1954
    Individual (26 offsprings)
    Officer
    1995-06-19 ~ 2002-12-09
    OF - Director → CIF 0
  • 38
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2013-03-21 ~ 2013-04-23
    OF - Director → CIF 0
    2014-04-07 ~ 2020-03-02
    OF - Director → CIF 0
  • 39
    Naquiyuddin, Yam Tunku
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-05-03
    OF - Director → CIF 0
  • 40
    Temmen, Holger
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 41
    Tilly, David Gordon
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-04-07
    OF - Director → CIF 0
  • 42
    Smith, John
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-19
    OF - Director → CIF 0
  • 43
    Stevenson, Neil Graham
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2013-01-21
    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
    Krishnan, Gopala
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 1995-06-19
    OF - Director → CIF 0
  • 46
    Taylor, Brian Christopher
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2012-07-09
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 4 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
  • ABBOT GROUP PLC
    S
    Registered number missing
    3 Colmore Circus, Birmingham, B4 6BH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • UNIGROUP PLC
    S
    Registered number missing
    61 Doughty Street, London, WC1N 2NH
    CIF 10 CIF 11 CIF 12 CIF 13
  • ABBOT GROUP LIMITED
    S
    Registered number 00623285
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 14
    Private Limited Company in Companies House, England
    CIF 15 CIF 16 CIF 17 CIF 18
  • ABBOT GROUP LIMITED
    S
    Registered number 00623285
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 19
  • ABBOT GROUP LIMITED
    S
    Registered number 00623285
    3, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 20 CIF 21
  • ABBOT GROUP LIMITED
    S
    Registered number 00623285
    Q, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 15
  • 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 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → 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 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 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
  • 5
    FRICO LIMITED - now
    SHEARFLOW-FRICO LTD - 2006-04-20
    SHEARFLOW LIMITED - 2005-06-17
    PYROX LIMITED - 2002-06-18
    PHOENIX COMPONENTS LIMITED
    - 2001-09-14 00625697
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    (before 1993-02-08) ~ 1995-09-20
    CIF 6 - Director → ME
    Officer
    (before 1993-02-08) ~ 1995-09-20
    CIF 5 - Secretary → ME
  • 6
    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 13 - Director → ME
    Officer
    (before 1992-04-05) ~ 1993-09-13
    CIF 9 - Secretary → ME
  • 7
    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 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    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 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    KCA DEUTAG RIG CO. LIMITED
    09923894
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    KCA DEUTAG UK FINANCE LIMITED
    - now 09015065 08433072... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    Declaration of solvency sworn 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 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    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 10 - Director → ME
  • 12
    POOL, LORRIMER & TABBENER, LIMITED
    00209777
    Torrington House, 47 Holywell Hill, St Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    (before 1992-04-09) ~ now
    CIF 11 - Director → ME
    Officer
    (before 1992-04-09) ~ now
    CIF 3 - Secretary → ME
  • 13
    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 12 - Director → ME
    Officer
    (before 1992-04-09) ~ 1993-09-13
    CIF 4 - Secretary → ME
  • 14
    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 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control → OE
  • 15
    THERMOSCREENS LIMITED
    00691333
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (28 parents)
    Officer
    (before 1992-04-05) ~ 1995-09-20
    CIF 7 - Director → ME
    1991-11-14 ~ 1994-04-05
    CIF 2 - Director → ME
    Officer
    1994-04-05 ~ 1995-09-20
    CIF 1 - Secretary → ME
    (before 1992-04-05) ~ 1994-04-05
    CIF 8 - Secretary → ME

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