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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 36
  • 1
    Bergeland, John Gary
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Meek, Hazel Francene Stuart
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rose, Adrian Paul
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Mcaleese, Daniel
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Mcculloch, Gordon Wesley
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1990-12-27) ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Martin, Ross
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ure, Graeme John Robert
    Born in November 1953
    Individual (24 offsprings)
    Officer
    1995-09-28 ~ 2003-01-15
    OF - Director → CIF 0
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Individual (24 offsprings)
    Officer
    1995-09-28 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 10
    De Freitas, Roger Keith
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Seeliger, Thomas Lee
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Anderson, Gordon Mckenzie
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1990-12-27) ~ 1993-12-09
    OF - Director → CIF 0
  • 13
    Clyne, Neil Kenneth
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    King, Paul Arthur
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 15
    Gooch, Stephen Grant
    Born in December 1940
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-12-09
    OF - Director → CIF 0
  • 16
    Fornari, Nicolas Walter
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Riddoch, Alexander Davidson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1990-12-27) ~ 1995-09-28
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Individual (7 offsprings)
    Officer
    (before 1990-12-27) ~ 1995-09-28
    OF - Secretary → CIF 0
    1997-11-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 18
    Gonelm, Noble Zakaria
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1990-12-27) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Stewart, Mark George
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Jones, Roger Shelley
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 21
    Parsons, Richard Curtis
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1992-10-07
    OF - Secretary → CIF 0
  • 22
    Kewish, Dean Alan
    Individual (11 offsprings)
    Officer
    1992-08-19 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 23
    Barnardo, Alan Thomas
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-27) ~ 1993-06-06
    OF - Director → CIF 0
  • 24
    Meldrum, Colin Campbell Mitchell
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 25
    Sheldon, Charles Miles
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-27) ~ 1993-12-09
    OF - Director → CIF 0
  • 26
    Simpson, Michael
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 27
    Walls, David Michael
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 28
    Bell, David Keith
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 29
    Moomjian, Cary Avedis
    Individual (1 offspring)
    Officer
    1993-06-06 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 30
    Simmons, Raymond Blake
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 31
    Cameron, Barry Nicholas
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (24 offsprings)
    Officer
    2003-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 32
    Kelly, Ian Edwin
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 33
    Mearns, Charles Smith
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Bilsing, Steven Webber
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 35
    GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    - now 03047534 00782373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2023-04-13 during the appointment or period of control
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 1995-06-15
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, United Kingdom
    Active Corporate (20 parents, 141 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED

Period: 2001-11-22 ~ 2023-05-20
Company number: 00782373 03047534... (more)
Registered names
GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED - Dissolved 03047534... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2023-05-20
NORSMEC LIMITED - 1990-05-22
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED
    Info
    SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    NORSMEC LIMITED - 2001-11-22
    Registered number 00782373
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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