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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 3
  • 1
    Battisby, Clive Jeffrey
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    DS UK BIDCO LIMITED - 2015-04-30
    icon of addressHurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dwornik, Raphael Andrew James
    Finance Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
    Dwornik, Raphael Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-29
    OF - Secretary → CIF 0
  • 2
    Flett, Jayne Anne
    Individual
    Officer
    icon of calendar 1993-12-29 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 3
    Wilson, James Neil
    Accountant born in May 1966
    Individual (117 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2015-04-01
    OF - Director → CIF 0
    Wilson, James Neil
    Accountant
    Individual (117 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Sinclair, Patrick Malcolm Mann
    Chief Financial Officer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Carter, Robin Graham
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Jones, Julian
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    Jones, Julian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 7
    Battisby, Clive Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 8
    Boden, Martin Brett
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Dines, Stephen
    Chief Financial Officer born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Richens, Sarah Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 11
    Jones, Stanley Reginald
    Chariman & Company Director born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Hudson, Ian Richard
    Ceo born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Pilgrim, David John
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 14
    Cobelli, Ricardo Dominic
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 15
    Skevington, Rebecca
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 16
    Stoate, Philip John
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DRILLING SYSTEMS LIMITED

Previous name
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
    icon of addressHurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset BH23 6EW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • DRILLING SYSTEMS LIMITED
    S
    Registered number 02295138
    icon of addressHurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6EW
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Drilling Systems 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.