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
    Martin, Ross
    Tax Manager born in October 1977
    Individual (22 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRANSOCEAN LTD
    30, Turmstrasse, Zug, Switzerland
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Smith, Graham
    Engineer born in October 1948
    Individual
    Officer
    ~ 2000-03-09
    OF - Director → CIF 0
  • 2
    Finch, Philip Arthur
    Compensation & Benefits Manage born in May 1953
    Individual
    Officer
    2001-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Lonsdale, Paul
    Engineer born in June 1957
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual
    Officer
    2001-01-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Mcdonnell, Peter James
    Rig Manager born in June 1954
    Individual
    Officer
    1993-06-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Turcotte, William Edgar
    Attorney
    Individual
    Officer
    2000-03-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Brown, Eric Berton
    Vp/General Counsel born in March 1951
    Individual
    Officer
    2000-03-10 ~ 2001-01-01
    OF - Director → CIF 0
    Brown, Eric Berton
    Individual
    Officer
    2000-03-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Mcewen, David
    Administration Manager born in December 1947
    Individual
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    2007-12-14 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Roger Shelley
    Individual
    Officer
    2001-01-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 13
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 14
    Lewis, Peter
    Engineer born in October 1957
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Ray, Neil
    Individual (3 offsprings)
    Officer
    ~ 2000-03-09
    OF - Secretary → CIF 0
  • 17
    Witte, Cornelis Adrianus
    Operations Manager born in September 1949
    Individual
    Officer
    2001-01-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Ness, Christopher Leonard
    Divison Manager born in December 1954
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 2000-03-09
    OF - Director → CIF 0
  • 20
    King, Paul Arthur
    Vp/Regional Manager born in January 1952
    Individual
    Officer
    2000-03-10 ~ 2001-01-01
    OF - Director → CIF 0
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    15, Appold Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSOCEAN OFFSHORE DRILLING LIMITED

Previous names
SEDCO FOREX SHOREBASE SUPPORT LIMITED - 2003-11-20
ANADRILL (U.K.) LIMITED - 1993-03-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • TRANSOCEAN OFFSHORE DRILLING LIMITED
    Info
    SEDCO FOREX SHOREBASE SUPPORT LIMITED - 2003-11-20
    ANADRILL (U.K.) LIMITED - 1993-03-12
    Registered number 02571878
    1 Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 1991-01-04 and dissolved on 2023-04-12 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.