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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Meek, Hazel Francene Stuart
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2021-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rose, Adrian Paul
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Mcaleese, Daniel
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Martin, Ross
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2021-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ure, Graeme John Robert
    Born in November 1953
    Individual (24 offsprings)
    Officer
    1995-06-13 ~ 2003-01-15
    OF - Director → CIF 0
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Individual (24 offsprings)
    Officer
    1995-06-13 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 8
    De Freitas, Roger Keith
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Seeliger, Thomas Lee
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Clyne, Neil Kenneth
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    King, Paul Arthur
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Fornari, Nicolas Walter
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Riddoch, Alexander Davidson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 14
    Stewart, Mark George
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Jones, Roger Shelley
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 16
    Meldrum, Colin Campbell Mitchell
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Simpson, Michael
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Walls, David Michael
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 19
    Bell, David Keith
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 20
    Simmons, Raymond Blake
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 21
    Cameron, Barry Nicholas
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (24 offsprings)
    Officer
    2003-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 22
    Kelly, Ian Edwin
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Mearns, Charles Smith
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Bilsing, Steven Webber
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 25
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1995-04-19 ~ 1995-06-13
    OF - Nominee Director → CIF 0
    1995-04-19 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
  • 26
    WFW LEGAL SERVICES LIMITED
    01648390
    15 Appold Street, London
    Active Corporate (20 parents, 141 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 27
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1995-04-19 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 28
    TRANSOCEAN LTD
    Turmstrasse 30, Zug, Ch-6300, Switzerland, Switzerland
    Dissolved Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Period: 2001-11-22 ~ 2023-04-13
Company number: 03047534 00782373... (more)
Registered names
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED - Dissolved 00782373... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2023-04-13
ROTHERY LIMITED - 1995-06-15
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    Info
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 2001-11-22
    Registered number 03047534
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 and dissolved on 2023-04-13 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    S
    Registered number 03047534
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England And Wales
    CIF 2 CIF 3
  • GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    S
    Registered number 03047534
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England And Wales
    CIF 4
  • GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    S
    Registered number 3047534
    15, Appold Street, London, England, EC2A 2HB
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED
    - now 00782373 03047534... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2023-05-20 during the appointment or period of control
    SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    NORSMEC LIMITED - 1990-05-22
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED
    - now 03547849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22
    INTERCEDE 1326 LIMITED - 1998-05-28
    6th Floor, 2 London Wall Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED
    - now 03914225 00782373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-22
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
    - now 03047538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
    KESTEVER LIMITED - 1995-06-15
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SANTA FE DRILLING COMPANY (U.K.) LIMITED
    00595690
    15 Appold Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.