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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 1995-02-10 ~ 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
    FACTORCLOSE LIMITED - 1988-10-20
    icon of addressHurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Flett, Jayne Anne
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 2
    Wilson, James Neil
    Accountant born in May 1966
    Individual (117 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2015-04-01
    OF - Director → CIF 0
    Wilson, James Neil
    Accountant
    Individual (117 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Carter, Robin Graham
    Commercial Director born in June 1944
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Ramsay, Edward Marcus
    Sales Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2017-01-31
    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
    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
  • 12
    Bamford, Sharon Marie
    Director Of Marketing born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1995-04-03
    OF - Director → CIF 0
  • 13
    Freeman, Neal James
    Director Engineering & Simulat born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 14
    Pilgrim, David John
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → 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 1999-01-01 ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DRILLING SYSTEMS (U.K.) LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DRILLING SYSTEMS (U.K.) LIMITED
    Info
    Registered number 02509111
    icon of addressHurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset BH23 6EW
    PRIVATE LIMITED COMPANY incorporated on 1990-06-06 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • DRILLING SYSTEMS (UK) LIMITED
    S
    Registered number 02509111
    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 And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHOOSEALL LIMITED - 2000-01-27
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (3 parents)
    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.