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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 27
  • 1
    Cole, Jon Christopher
    Executive born in January 1946
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 2
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual (21 offsprings)
    Officer
    2007-10-23 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Hay, Alexis Anne
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Juran, Timothy
    Regional Ops Mgr born in August 1958
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2001-01-31
    OF - Director → CIF 0
    Juran, Timothy
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Halkett, Douglas William
    Region Manager born in August 1960
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ 2025-01-09
    OF - Director → CIF 0
  • 9
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Cahuzac, Jean Paul
    Business Exective born in January 1954
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Ness, Christopher Leonard
    Division Manager born in December 1954
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Mowell, Roger William
    Company Director And Secretary born in September 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
    Mowell, Roger William
    Individual (2 offsprings)
    Officer
    ~ 1994-10-05
    OF - Secretary → CIF 0
  • 14
    Ofner, Charles Richter
    Managing Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 15
    Brown, Eric Berton
    Attorney-Executive born in March 1951
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2007-10-23
    OF - Director → CIF 0
    Brown, Eric Berton
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Taylor, Garry
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 17
    Mcewen, David
    Employee Services Manager born in December 1947
    Individual (12 offsprings)
    Officer
    2007-10-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    King, Paul Arthur
    Division Manager born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Boyes, Katherine Angela, Ms.
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 20
    Aiglstorfer, Gernot
    Business Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 1996-09-01
    OF - Director → CIF 0
    Aiglstorfer, Gernot
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 21
    Cauthen, Gregory Lynn
    Business Executive born in June 1957
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 22
    Martin, Ross
    Tax Manager born in October 1977
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ 2025-08-30
    OF - Director → CIF 0
  • 23
    Bakonyi, Andras
    Business Executive born in March 1954
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Walls, David Michael
    Managing Director born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 25
    Long, Robert Laverne
    Executive born in January 1946
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2002-11-12
    OF - Director → CIF 0
  • 26
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, United Kingdom
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 27
    TRANSOCEAN GROUP HOLDINGS LIMITED OE023609
    30, Turmstrasse, Steinhausen, Zug, Switzerland
    Removed Corporate (4 parents, 16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

R&B FALCON (U.K.) LIMITED

Period: 1998-08-10 ~ now
Company number: 01731764
Registered names
R&B FALCON (U.K.) LIMITED - now
RINGTRADE LIMITED - 1983-07-27
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • R&B FALCON (U.K.) LIMITED
    Info
    READING & BATES (U.K.) LIMITED - 1998-08-10
    RINGTRADE LIMITED - 1998-08-10
    Registered number 01731764
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1983-06-14 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • R&B FALCON (U.K.) LIMITED
    S
    Registered number 01731764
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R&B FALCON (CALEDONIA) LIMITED
    - now 01591065
    READING & BATES (CALEDONIA) LIMITED - 1998-08-10
    DOME DRILLING (U.K.) LIMITED - 1984-05-18
    SIGNRACE LIMITED - 1982-04-14
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.