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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
    Mackenzie, Ian
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Banyard, Alec William James
    Individual (78 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 4
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (64 offsprings)
    Officer
    2009-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (15 offsprings)
    Officer
    1998-01-22 ~ 1999-02-24
    OF - Director → CIF 0
  • 6
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 8
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (69 offsprings)
    Officer
    2014-04-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Milne, Peter John
    Chartered Accountant born in May 1954
    Individual (33 offsprings)
    Officer
    1996-07-25 ~ 2010-08-11
    OF - Director → CIF 0
    Milne, Peter John
    Individual (33 offsprings)
    Officer
    1993-03-31 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 10
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 11
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (20 offsprings)
    Officer
    1996-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Chisholm, Stephen John
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    1998-06-29 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    Polson, Niall David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    1998-01-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Stevenson, Neil Graham
    Commercial Director born in March 1964
    Individual (28 offsprings)
    Officer
    1998-01-22 ~ 2004-08-02
    OF - Director → CIF 0
    Stevenson, Neil Graham
    Director born in March 1964
    Individual (28 offsprings)
    2009-04-30 ~ 2013-01-21
    OF - Director → CIF 0
  • 17
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 18
    Mcdowell, Michael Alexander
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (59 offsprings)
    Officer
    1998-01-22 ~ 2009-11-20
    OF - Director → CIF 0
  • 21
    Zare Aghbolagh, Manuchehr
    Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 1997-11-26
    OF - Director → CIF 0
  • 22
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    1997-01-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Nichols, Peter David Hardwick
    Company Director born in September 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 24
    Walker, Nigel Francis Courtenay
    Solicitor born in July 1951
    Individual (12 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Walker, Nigel Francis Courtenay
    Individual (12 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 25
    Bews, Paul Anthony
    Company Director born in December 1943
    Individual (27 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 26
    Andrew, Louise
    Group Legal Counsel born in May 1977
    Individual (40 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 27
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1, Park Row, Leeds, England
    Active Corporate (40 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
parent relation
Company in focus

KCA DEUTAG CASPIAN LIMITED

Period: 2003-03-05 ~ now
Company number: 01877963
Registered names
KCA DEUTAG CASPIAN LIMITED - now
KCA CASPIAN LIMITED - 2003-03-05
REXRILL LIMITED - 1985-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum

  • KCA DEUTAG CASPIAN LIMITED
    Info
    KCA CASPIAN LIMITED - 2003-03-05
    KCA PERSONNEL SERVICES LIMITED - 2003-03-05
    REXRILL LIMITED - 2003-03-05
    Registered number 01877963
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.