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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
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Mackenzie, Ian
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Polson, Niall David
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Wiest, Daniel Mathias, Dr
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 6
    Bews, Paul Anthony
    Born in December 1943
    Individual (27 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-04-08
    OF - Director → CIF 0
  • 7
    Mcdowell, Michael Alexander
    Born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Salter, Michael John Lawrence
    Born in May 1947
    Individual (40 offsprings)
    Officer
    1997-01-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    White, Maurice Alistair
    Born in January 1952
    Individual (21 offsprings)
    Officer
    1996-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Thomson, Lynne
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 11
    Cowperthwaite, Graham
    Born in February 1953
    Individual (22 offsprings)
    Officer
    1998-01-22 ~ 1999-02-24
    OF - Director → CIF 0
  • 12
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    1996-07-25 ~ 2010-08-11
    OF - Director → CIF 0
    Milne, Peter John
    Individual (39 offsprings)
    Officer
    1993-03-31 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 13
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 14
    Andrew, Louise
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Mark Johnstone
    Born in November 1968
    Individual (64 offsprings)
    Officer
    2009-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Zare Aghbolagh, Manuchehr
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 1997-11-26
    OF - Director → CIF 0
  • 18
    Walker, Nigel Francis Courtenay
    Born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-03-31
    OF - Director → CIF 0
    Walker, Nigel Francis Courtenay
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 19
    Nichols, Peter David Hardwick
    Born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-09-13
    OF - Director → CIF 0
  • 20
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (61 offsprings)
    Officer
    1998-01-22 ~ 2009-11-20
    OF - Director → CIF 0
  • 21
    Chisholm, Stephen John
    Born in January 1959
    Individual (10 offsprings)
    Officer
    1998-06-29 ~ 2002-11-08
    OF - Director → CIF 0
  • 22
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2014-04-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 23
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 24
    Stevenson, Neil Graham
    Born in March 1964
    Individual (29 offsprings)
    Officer
    1998-01-22 ~ 2004-08-02
    OF - Director → CIF 0
    2009-04-30 ~ 2013-01-21
    OF - Director → CIF 0
  • 25
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (42 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 26
    Taylor, Brian Christopher
    Born in May 1957
    Individual (25 offsprings)
    Officer
    1998-01-22 ~ 2012-07-09
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 - 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.