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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 26
  • 1
    Stewart, Mark George
    Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Cameron, Barry Nicholas
    Solicitor 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
  • 3
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Michael
    Operations Manager born in September 1962
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Riddoch, Alexander Davidson
    Chartered Accountant born in May 1952
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 10
    Ure, Graeme John Robert
    Finance Director born in November 1953
    Individual (24 offsprings)
    Officer
    1995-06-13 ~ 2003-01-15
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Accountant born in November 1953
    Individual (24 offsprings)
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Finance Director
    Individual (24 offsprings)
    Officer
    1995-06-13 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 11
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    De Freitas, Roger Keith
    Area Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Seeliger, Thomas Lee
    Area Manager born in September 1943
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Kelly, Ian Edwin
    Legal Adviser born in February 1958
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Mearns, Charles Smith
    Hs & E Manager born in April 1954
    Individual (7 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Bell, David Keith
    Commercial Manager born in November 1961
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    King, Paul Arthur
    Division Manager born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Bilsing, Steven Webber
    Area Manager born in October 1954
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 19
    Simmons, Raymond Blake
    Area Manager born in October 1958
    Individual (7 offsprings)
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 20
    Martin, Ross
    Tax Manager born in October 1977
    Individual (23 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 21
    Walls, David Michael
    Managing Director born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 22
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    WFW LEGAL SERVICES LIMITED
    01648390
    15 Appold Street, London
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 24
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1995-04-19 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 25
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 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
    TRANSOCEAN GROUP HOLDINGS LIMITED OE023609
    Turmstrasse 30, Zug, Ch-6300, Switzerland, Switzerland
    Removed Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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)
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 - 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
(more)
child relation
Offspring entities and appointments 5
  • 1
    GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED
    - now 00782373 03047534... (more)
    SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    NORSMEC LIMITED - 1990-05-22
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED
    - now 03547849
    SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22
    INTERCEDE 1326 LIMITED - 1998-05-28
    6th Floor, 2 London Wall Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED
    - now 03914225 00782373... (more)
    SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-22
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
    - now 03047538
    SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
    KESTEVER LIMITED - 1995-06-15
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.