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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 20
  • 1
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (69 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Turner, Anne
    Company Secretary born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2001-11-21
    OF - Director → CIF 0
    Turner, Anne
    Individual (1 offspring)
    Officer
    ~ 2001-11-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Allan, Garry Robert
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 6
    Branston, Sean Richard Lawrence
    Chartered Accountant born in September 1973
    Individual (22 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (40 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Milne, Peter John
    Company Director born in May 1954
    Individual (33 offsprings)
    Officer
    2003-01-15 ~ 2010-08-11
    OF - Director → CIF 0
  • 9
    Walker, Mark Johnstone
    Financial Controller born in November 1968
    Individual (64 offsprings)
    Officer
    2009-08-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual (28 offsprings)
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 11
    Cowperthwaite, Graham
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2000-11-21 ~ 2007-11-20
    OF - Director → CIF 0
  • 12
    Taylor, Brian Christopher
    Chief Operating Offcier born in May 1957
    Individual (24 offsprings)
    Officer
    2010-01-18 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (20 offsprings)
    Officer
    2007-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (36 offsprings)
    Officer
    2022-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Simpson, John William
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    2000-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    2003-01-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Banyard, Alec William James
    Individual (78 offsprings)
    Officer
    2000-11-21 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 19
    Turner, Stephen
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-11-21
    OF - Director → CIF 0
  • 20
    RIG DESIGN SERVICES HOLDINGS LIMITED
    - now 04286931
    STOCKTON SURVEYS LIMITED - 2007-05-02
    OIS SURVEYS LIMITED - 2003-07-14
    KCA DEUTAG LIMITED - 2002-12-17
    KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RDS ENERGY SOLUTIONS LIMITED

Period: 2020-01-24 ~ 2025-06-03
Company number: 02479484
Registered names
RDS ENERGY SOLUTIONS LIMITED - Dissolved
IDEALACE LIMITED - 1990-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • RDS ENERGY SOLUTIONS LIMITED
    Info
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED - 2020-01-24
    STOCKTON SOLUTIONS LIMITED - 2020-01-24
    STEANNE SOLUTIONS LIMITED - 2020-01-24
    OPTIMAL SOLUTIONS LIMITED - 2020-01-24
    IDEALACE LIMITED - 2020-01-24
    Registered number 02479484
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2025-06-03 (35 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • RDS TECHNICAL LTD
    S
    Registered number missing
    C/o Crestchic Limited, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R.D.S. (TRADING) LIMITED
    - now 03164930
    ROCKSON BUSINESS SERVICES LIMITED - 1996-04-01
    C/o Crestchic Ltd Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.