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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 3
  • 1
    Martin, Ross
    Tax Manager born in October 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROTHERY LIMITED - 1995-06-15
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Mcculloch, Gordon Wesley
    Drilling Operations Manager born in November 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Ure, Graeme John Robert
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 2003-01-15
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    icon of calendar 2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 3
    Riddoch, Alexander Davidson
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Secretary → CIF 0
    icon of calendar 1997-11-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 4
    Bell, David Keith
    Commercial Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Bilsing, Steven Webber
    Area Manager born in October 1954
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    De Freitas, Roger Keith
    Area Manager born in April 1955
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Gonelm, Noble Zakaria
    Barrister born in June 1936
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Stewart, Mark George
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Parsons, Richard Curtis
    Company Director
    Individual
    Officer
    icon of calendar ~ 1992-10-07
    OF - Secretary → CIF 0
  • 14
    Sheldon, Charles Miles
    Born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 15
    Gooch, Stephen Grant
    Attorney-At-Law born in December 1940
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 16
    Moomjian, Cary Avedis
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-06 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 17
    Simmons, Raymond Blake
    Area Manager born in October 1958
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 18
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 19
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 20
    Kelly, Ian Edwin
    Legal Advisor born in February 1958
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Bergeland, John Gary
    Contracts Manager born in October 1947
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Simpson, Michael
    Operations Manager born in September 1962
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 24
    Anderson, Gordon Mckenzie
    Petroleum Engineer born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 25
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Kewish, Dean Alan
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 27
    Barnardo, Alan Thomas
    Business Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-06
    OF - Director → CIF 0
  • 28
    Mearns, Charles Smith
    Hs&E Manager born in April 1954
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 30
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 31
    icon of address15, Appold Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED

Previous names
NORSMEC LIMITED - 1990-05-22
SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 2001-11-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED
    Info
    NORSMEC LIMITED - 1990-05-22
    SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 1990-05-22
    Registered number 00782373
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1963-11-27 and dissolved on 2023-05-20 (59 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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