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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
    Martin, Ross
    Tax Manager born in October 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hay, Alexis Anne
    Human Resources Manager born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of address30, Turmstrasse, Steinhausen, Zug, Switzerland
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 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
    Gathe, Lars
    Company Director Oil Services born in September 1950
    Individual
    Officer
    icon of calendar ~ 1992-02-15
    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
    Tveteraas, Jan Erik
    Vice President born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Cole, Jon Christopher
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2002-07-16
    OF - Director → CIF 0
  • 8
    Lund, Reidar
    President born in November 1941
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1997-09-30
    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 Laverne
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Bellringer, David Roy
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
    Bellringer, David Roy
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Secretary → CIF 0
  • 12
    Gloersen, Erik
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Rodsaether, Christine
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 14
    Cahuzac, Jean Paul
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 15
    Boe, Ketil Eilev
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 16
    Mcewen, David
    Employee Services Manager born in December 1947
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Sorland, Kjell Arne
    Manager Of Finance born in December 1957
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Roger Shelley
    Accountant
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    Solberg Hansen, Kai
    Company Director Oil Services born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hertwig Eidsheim, Linn
    Lawyer
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 22
    Mjaaland, Beate
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 23
    Cowie, George Albert
    Company Secretary/Finance Manager
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 24
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    Monrad, Anders
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Brown, Eric Berton
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2007-10-23
    OF - Director → CIF 0
  • 28
    Ness, Christopher Leonard
    Division Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    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

SDS OFFSHORE LIMITED

Previous name
LORDCANE LIMITED - 1984-07-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SDS OFFSHORE LIMITED
    Info
    LORDCANE LIMITED - 1984-07-20
    Registered number 01822670
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 and dissolved on 2023-04-12 (38 years 10 months). The company status is Dissolved.
    CIF 0
  • SDS OFFSHORE LTD
    S
    Registered number 01822670
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSS OFFSHORE LIMITED - 1994-07-15
    NIVEK LIMITED - 1991-04-12
    icon of addressPrime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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