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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 19
  • 1
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (128 offsprings)
    Officer
    2018-05-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Jones, Stanley Reginald
    Born in August 1927
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Cobelli, Ricardo Dominic
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Carter, Robin Graham
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Pilgrim, David John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Boden, Martin Brett
    Born in February 1959
    Individual (102 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Nilsen, Frode Scott
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Julian
    Born in July 1961
    Individual (17 offsprings)
    Officer
    (before 1992-11-28) ~ 2008-03-31
    OF - Director → CIF 0
    Jones, Julian
    Individual (17 offsprings)
    Officer
    2006-09-22 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 9
    Wilson, James Neil
    Born in May 1966
    Individual (131 offsprings)
    Officer
    2008-01-22 ~ 2015-04-01
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (131 offsprings)
    Officer
    2008-01-22 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 10
    Dwornik, Raphael Andrew James
    Born in May 1961
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-11-30
    OF - Director → CIF 0
    Dwornik, Raphael Andrew James
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-12-29
    OF - Secretary → CIF 0
  • 11
    Stoate, Philip John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Richens, Sarah Lesley
    Individual (19 offsprings)
    Officer
    2015-04-21 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 13
    Flett, Jayne Anne
    Individual (6 offsprings)
    Officer
    1993-12-29 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 14
    Skevington, Rebecca
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 15
    Dines, Stephen
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2015-12-31 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (74 offsprings)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Battisby, Clive Jeffrey
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Battisby, Clive Jeffrey
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 18
    Hudson, Ian Richard
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    DRILLING SYSTEMS GROUP LIMITED
    - now 09503545
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DRILLING SYSTEMS LIMITED

Period: 1988-10-20 ~ now
Company number: 02295138 02509111
Registered names
DRILLING SYSTEMS LIMITED - now 02509111
FACTORCLOSE LIMITED - 1988-10-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • DRILLING SYSTEMS LIMITED
    Info
    FACTORCLOSE LIMITED - 1988-10-20
    Registered number 02295138
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset BH23 6EW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • DRILLING SYSTEMS LTD
    S
    Registered number missing
    Hurn View House, Chapelgate, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW
    CIF 1
  • DRILLING SYSTEMS LIMITED
    S
    Registered number 02295138
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6EW
    Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D S SHEET METAL LIMITED
    05162610
    C/o Drilling Systems 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DE HAVILLAND AVIATION LIMITED
    03061287
    C/o, Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 1 - Director → ME
  • 3
    DRILLING SYSTEMS (U.K.) LIMITED
    02509111 02295138
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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