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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 4
  • 1
    Hay, Alexis Anne
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Boyes, Katherine Angela, Ms.
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Garry
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    RINGTRADE LIMITED - 1983-07-27
    READING & BATES (U.K.) LIMITED - 1998-08-10
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Ofner, Charles Richter
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 3
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Cauthen, Gregory Lynn
    Business Executive born in June 1957
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Cole, Jon Christopher
    Executive born in December 1952
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 7
    Juran, Timothy
    Regional Ops Mgr born in August 1958
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-01-31
    OF - Director → CIF 0
    Juran, Timothy
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Martin, Ross
    Tax Manager born in October 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Long, Robert Lavern
    Executive born in December 1952
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Mowell, Roger William
    Company Director And Secretary born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
    Mowell, Roger William
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Secretary → CIF 0
  • 12
    Bakonyi, Andras
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Cahuzac, Jean Paul
    Business Exective born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 14
    Mcewen, David
    Employee Services Manager born in December 1947
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2010-04-26
    OF - Director → CIF 0
  • 16
    Halkett, Douglas William
    Region Manager born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Aiglstorfer, Gernot
    Business Executive born in December 1942
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1996-09-01
    OF - Director → CIF 0
    Aiglstorfer, Gernot
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 19
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2025-01-09
    OF - Director → CIF 0
  • 20
    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
  • 21
    Brown, Eric Berton
    Attorney-Executive born in March 1951
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2007-10-23
    OF - Director → CIF 0
    Brown, Eric Berton
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 22
    Ness, Chrsitopher Leonard
    Division Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    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

R&B FALCON (CALEDONIA) LIMITED

Previous names
DOME DRILLING (U.K.) LIMITED - 1984-05-18
READING & BATES (CALEDONIA) LIMITED - 1998-08-10
SIGNRACE LIMITED - 1982-04-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • R&B FALCON (CALEDONIA) LIMITED
    Info
    DOME DRILLING (U.K.) LIMITED - 1984-05-18
    READING & BATES (CALEDONIA) LIMITED - 1984-05-18
    SIGNRACE LIMITED - 1984-05-18
    Registered number 01591065
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1981-10-13 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.