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
    Turmstrasse 30, Zug, Ch-6300, Switzerland, Switzerland
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Mearns, Charles Smith
    Hs & E Manager born in April 1954
    Individual
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Bell, David Keith
    Commercial Manager born in November 1961
    Individual (38 offsprings)
    Officer
    2000-08-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 3
    Simmons, Raymond Blake
    Area Manager born in October 1958
    Individual
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Riddoch, Alexander Davidson
    Chartered Accountant born in May 1952
    Individual
    Officer
    1997-11-01 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Chartered Accountant
    Individual
    Officer
    1997-11-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 5
    Ure, Graeme John Robert
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2003-01-15
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Accountant born in November 1953
    Individual (1 offspring)
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Finance Director
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 6
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Stewart, Mark George
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Kelly, Ian Edwin
    Legal Adviser born in February 1958
    Individual
    Officer
    1995-06-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    De Freitas, Roger Keith
    Area Manager born in April 1955
    Individual
    Officer
    2000-01-01 ~ 2001-09-30
    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
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual
    Officer
    1995-06-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 17
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Bilsing, Steven Webber
    Area Manager born in October 1954
    Individual
    Officer
    2001-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 19
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Simpson, Michael
    Operations Manager born in September 1962
    Individual
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Mitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1995-04-19 ~ 1995-06-13
    PE - Nominee Director → CIF 0
    1995-04-19 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
  • 22
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-19 ~ 1995-06-13
    PE - Nominee Director → CIF 0
  • 23
    15 Appold Street, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - Secretary → CIF 0
parent relation
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
    Info
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 1995-06-15
    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 company status 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    NORSMEC LIMITED - 1990-05-22
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (3 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
    SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22
    INTERCEDE 1326 LIMITED - 1998-05-28
    6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-22
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
    KESTEVER LIMITED - 1995-06-15
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    15 Appold Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.