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
Meldrum, Colin Campbell Mitchell
Financial Manager/Chartered Accountant born in November 1970Individual (16 offsprings)Officer
2016-01-28 ~ dissolvedOF - Director → CIF 0 - 2
Martin, Ross
Tax Manager born in October 1977Individual (18 offsprings)Officer 2012-02-08 ~ dissolvedOF - Director → CIF 0 - 3
Turmstrasse 30, Zug, Ch-6300, Switzerland, SwitzerlandDissolved Corporate (1 parent, 17 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
23
- 1
Ure, Graeme John Robert
Finance Director born in November 1953Individual (1 offspring)Officer 1995-06-13 ~ 2003-01-15OF - Director → CIF 0Ure, Graeme John Robert
Accountant born in November 1953Individual (1 offspring) 2010-04-26 ~ 2016-01-31OF - Director → CIF 0Ure, Graeme John Robert
Finance DirectorIndividual (1 offspring)Officer 1995-06-13 ~ 1997-11-01OF - Secretary → CIF 0 - 2
Riddoch, Alexander Davidson
Chartered Accountant born in May 1952IndividualOfficer 1997-11-01 ~ 2003-01-15OF - Director → CIF 0Riddoch, Alexander Davidson
Chartered AccountantIndividualOfficer 1997-11-01 ~ 2003-01-15OF - Secretary → CIF 0 - 3
Clyne, Neil Kenneth
Operations Director born in March 1959IndividualOfficer 2015-05-15 ~ 2016-04-29OF - Director → CIF 0 - 4
Simpson, Michael
Operations Manager born in September 1962IndividualOfficer 2003-01-15 ~ 2003-07-01OF - Director → CIF 0 - 5
King, Paul Arthur
Division Manager born in January 1952IndividualOfficer 2008-07-01 ~ 2011-10-01OF - Director → CIF 0 - 6
Mearns, Charles Smith
Hs & E Manager born in April 1954IndividualOfficer 2003-01-15 ~ 2003-09-01OF - Director → CIF 0 - 7
Stewart, Mark George
Accountant born in September 1961Individual (3 offsprings)Officer 2003-09-01 ~ 2008-07-01OF - Director → CIF 0 - 8
De Freitas, Roger Keith
Area Manager born in April 1955IndividualOfficer 2000-01-01 ~ 2001-09-30OF - Director → CIF 0 - 9
Simmons, Raymond Blake
Area Manager born in October 1958IndividualOfficer 2001-11-21 ~ 2003-01-15OF - Director → CIF 0 - 10
Mcaleese, Daniel
Operations Manager born in January 1949IndividualOfficer 2003-01-15 ~ 2003-09-01OF - Director → CIF 0 - 11
Bell, David Keith
Commercial Manager born in November 1961Individual (3 offsprings)Officer 2000-08-01 ~ 2003-01-15OF - Director → CIF 0 - 12
Bilsing, Steven Webber
Area Manager born in October 1954IndividualOfficer 2001-10-01 ~ 2001-11-21OF - Director → CIF 0 - 13
Seeliger, Thomas Lee
Area Manager born in September 1943IndividualOfficer 1995-06-13 ~ 1999-12-31OF - Director → CIF 0 - 14
Kelly, Ian Edwin
Legal Adviser born in February 1958IndividualOfficer 1995-06-13 ~ 2000-07-31OF - Director → CIF 0 - 15
Meek, Hazel Francene Stuart
Solicitor born in April 1982Individual (1 offspring)Officer 2017-10-02 ~ 2018-09-06OF - Director → CIF 0 - 16
Jones, Roger Shelley
Tax Manager born in May 1955IndividualOfficer 2008-07-01 ~ 2010-04-26OF - Director → CIF 0 - 17
Rose, Adrian Paul
Vice-President - Europe born in July 1953Individual (1 offspring)Officer 2011-10-01 ~ 2015-04-17OF - Director → CIF 0 - 18
Walls, David Michael
Managing Director born in December 1956Individual (3 offsprings)Officer 2016-04-28 ~ 2017-05-24OF - Director → CIF 0 - 19
Cameron, Barry Nicholas
Solicitor born in January 1969Individual (1 offspring)Officer 2008-07-01 ~ 2012-02-08OF - Director → CIF 0Cameron, Barry Nicholas
Individual (1 offspring)Officer 2003-01-15 ~ 2008-07-01OF - Secretary → CIF 0 - 20
Fornari, Nicolas Walter
Contracts Analyst born in September 1951IndividualOfficer 2003-09-01 ~ 2008-07-01OF - Director → CIF 0 - 21Mitre House, 160 Aldergate Street, LondonCorporateOfficer1995-04-19 ~ 1995-06-13PE - Nominee Director → CIF 01995-04-19 ~ 1995-06-13PE - Nominee Secretary → CIF 0
- 22CFL DIRECTORS LIMITEDMitre House, 160 Aldergate Street, LondonDissolved Corporate (1 parent)Officer1995-04-19 ~ 1995-06-13PE - Nominee Director → CIF 0
- 2315 Appold Street, LondonActive Corporate (5 parents, 29 offsprings)Officer2008-07-04 ~ 2019-10-15PE - Secretary → CIF 0
Company in focus
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
Previous names
SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
ROTHERY LIMITED - 1995-06-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
InfoSANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22ROTHERY LIMITED - 2001-11-22Registered number 030475341 Chamberlain Square Cs, Birmingham B3 3AXPrivate Limited Company incorporated on 1995-04-19 and dissolved on 2023-04-13 (27 years 11 months). The company status is Dissolved.CIF 0GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
SRegistered number 030475341, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AXPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Registrar Of Companies (Companies House), England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 2001-11-22NORSMEC LIMITED - 1990-05-221 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22INTERCEDE 1326 LIMITED - 1998-05-286th Floor, 2 London Wall Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-226th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22KESTEVER LIMITED - 1995-06-156th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 515 Appold Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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