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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 30
  • 1
    Owens, Jerry Ray
    Area Manager born in February 1945
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Malone, Ruth Angela
    Accountant born in January 1990
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Weir, Charles Duncan
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Williams, David Wendall
    Executive born in April 1957
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Roland, David Lynn
    Business Manager born in June 1961
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Male, Richard
    Business Management born in June 1971
    Individual (4 offsprings)
    Officer
    2021-08-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Waldorf, Terence
    Management born in January 1969
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Henderson, George Creighton Cole
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2020-05-25
    OF - Director → CIF 0
  • 9
    Boyle, Bruce
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Jon Lawhon
    Business Executive born in January 1974
    Individual (4 offsprings)
    Officer
    2011-08-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 11
    Cosgrove, Carolyn Fiona
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Cosgrove, Carolyn Fiona
    Individual (11 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Williams, Bobby Lee
    Certified Chartered Accountant born in April 1984
    Individual (136 offsprings)
    Officer
    2020-12-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Lionberger, Richard Lee
    Executive born in June 1950
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1998-06-22
    OF - Director → CIF 0
    Lionberger, Richard Lee
    Company Director
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 14
    Mcevoy, Emmett Vivien
    Finance Director born in December 1976
    Individual (110 offsprings)
    Officer
    2020-12-10 ~ 2021-01-28
    OF - Director → CIF 0
  • 15
    Dickerson, Lawrence Richard
    Executive born in December 1952
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    James, Ronald Leon
    Area Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 17
    Elwood, Stephen Glenn
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2018-05-24
    OF - Director → CIF 0
  • 18
    Long, William Charles
    Executive born in March 1966
    Individual (6 offsprings)
    Officer
    2000-11-15 ~ 2014-06-11
    OF - Director → CIF 0
    Long, William Charles
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 19
    Savarino, Dominic Antony
    Business Manager born in April 1970
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ 2024-09-04
    OF - Director → CIF 0
  • 20
    Moore, Jimmy Ray
    Area Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2011-08-17
    OF - Director → CIF 0
  • 21
    Johnson, Ronald Charles
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Bhamra, Sonia
    Certified Chartered Accountant born in December 1989
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ 2021-08-13
    OF - Director → CIF 0
  • 23
    Dujacquier, David Michel Jacques
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 24
    Krenek, Gary Thomas
    Executive born in February 1958
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Rose, Robert Ernest
    Company Executive born in October 1938
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1999-12-06 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
  • 27
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1992-11-25 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 29
    DIAMOND OFFSHORE ENTERPRISES LIMITED
    - now 06747036
    WHALECO (NO.11) LIMITED - 2008-11-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1992-11-25 ~ 1993-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE OFFSHORE DRILLING (UK) LTD

Period: 2024-11-07 ~ now
Company number: 02767959
Registered names
NOBLE OFFSHORE DRILLING (UK) LTD - now
SHELFCO (NO. 846) LIMITED - 1993-05-26 02415766... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NOBLE OFFSHORE DRILLING (UK) LTD
    Info
    DIAMOND OFFSHORE DRILLING (UK) LIMITED. - 2024-11-07
    SHELFCO (NO. 846) LIMITED - 2024-11-07
    Registered number 02767959
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • NOBLE OFFSHORE DRILLING (UK) LTD
    S
    Registered number 2767959
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND OFFSHORE LIMITED
    - now 00943475
    DIAMOND M-ODECO LIMITED - 1993-05-21
    BEN-ODECO LIMITED - 1992-09-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2024-02-07 ~ 2025-05-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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