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
    Porter, Jay Lee
    Chartered Accountant born in December 1984
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 2
    Bell, John Ruskin
    Senior Vice President born in September 1970
    Individual (19 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 3
    Branston, Sean Richard Lawrence
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 4
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - director → CIF 0
  • 2
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - secretary → CIF 0
  • 3
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-02-24
    OF - director → CIF 0
  • 4
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2007-07-31
    OF - director → CIF 0
  • 5
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2010-08-20 ~ 2011-05-03
    OF - director → CIF 0
  • 6
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - director → CIF 0
  • 7
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2012-07-09
    OF - director → CIF 0
  • 8
    Nichols, Peter David Hardwick
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1996-09-13
    OF - director → CIF 0
  • 9
    Andrew, Louise
    Group Legal Counsel born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - director → CIF 0
    Andrew, Louise
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - secretary → CIF 0
  • 10
    Chisholm, Stephen John
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1998-06-29 ~ 2002-11-08
    OF - director → CIF 0
  • 11
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2009-04-30 ~ 2013-01-31
    OF - director → CIF 0
  • 12
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (21 offsprings)
    Officer
    1998-01-22 ~ 2009-11-20
    OF - director → CIF 0
  • 13
    Mcdowell, Michael Alexander
    Company Director born in July 1945
    Individual
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
  • 14
    Walker, Nigel Francis Courtenay
    Solicitor born in July 1951
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
    Walker, Nigel Francis Courtenay
    Individual
    Officer
    ~ 1993-03-31
    OF - secretary → CIF 0
  • 15
    Bews, Paul Anthony
    Company Director born in December 1943
    Individual
    Officer
    ~ 1993-04-08
    OF - director → CIF 0
  • 16
    Stevenson, Neil Graham
    Commercial Director born in March 1964
    Individual
    Officer
    1998-01-22 ~ 2004-08-02
    OF - director → CIF 0
    Stevenson, Neil Graham
    Director born in March 1964
    Individual
    2009-04-30 ~ 2013-01-21
    OF - director → CIF 0
  • 17
    Mackenzie, Ian
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-08-31
    OF - director → CIF 0
  • 18
    Zare Aghbolagh, Manuchehr
    Engineer born in November 1956
    Individual
    Officer
    1997-02-10 ~ 1997-11-26
    OF - director → CIF 0
  • 19
    Milne, Peter John
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2010-08-11
    OF - director → CIF 0
    Milne, Peter John
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1996-12-02
    OF - secretary → CIF 0
  • 20
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2014-04-22 ~ 2020-03-02
    OF - director → CIF 0
  • 21
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2009-03-31
    OF - director → CIF 0
  • 22
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - director → CIF 0
parent relation
Company in focus

KCA DEUTAG CASPIAN LIMITED

Previous names
KCA CASPIAN LIMITED - 2003-03-05
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82990 - Other Business Support Service Activities N.e.c.

  • KCA DEUTAG CASPIAN LIMITED
    Info
    KCA CASPIAN LIMITED - 2003-03-05
    KCA PERSONNEL SERVICES LIMITED - 1997-01-30
    REXRILL LIMITED - 1985-02-20
    Registered number 01877963
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1985-01-16 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.