logo
explain how to read the page

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 (17 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROTHERY LIMITED - 1995-06-15
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Stewart, Mark George
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Nuttall, Martin
    Operations Manager born in April 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Awad, Ali
    Vice President Regional Manage born in January 1941
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 5
    Florence, James Charles Herbert
    Accounting Manager born in March 1946
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 7
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Meier, Rolf
    Operations Manager born in July 1944
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1996-08-02
    OF - Director → CIF 0
  • 9
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    De Freitas, Roger Keith
    Operations Manager born in April 1955
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Mckinlay, Alistair John Kirkhope
    Drilling Superintendent born in January 1950
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 14
    Simpson, Michael
    Operations Manager born in September 1962
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Ure, Graeme John Robert
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2003-01-15
    OF - Director → CIF 0
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    icon of calendar 2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Riddoch, Alexander Davidson
    Accounting Manager born in May 1952
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1997-11-01
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Accountant born in May 1952
    Individual
    icon of calendar 2000-08-01 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Accounting Manager
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 17
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 18
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 19
    Matej, George Vincent
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 20
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-11-01
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Taylor, Steven
    Personnel Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2003-01-15
    OF - Director → CIF 0
  • 22
    Kelly, Ian Edwin
    Business Development born in February 1958
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 23
    Sheppard, Bernard Andrew
    Drilling Superintendent born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 1998-02-09
    OF - Director → CIF 0
  • 24
    Mearns, Charles Smith
    Hs & E Manager born in April 1954
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-19 ~ 1995-06-13
    PE - Nominee Director → CIF 0
  • 26
    icon of address15, Appold Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - Secretary → CIF 0
  • 27
    icon of addressMitre 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
parent relation
Company in focus

GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Previous names
KESTEVER LIMITED - 1995-06-15
SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
    Info
    KESTEVER LIMITED - 1995-06-15
    SANTA FE TECHSERV (NORTH SEA) LIMITED - 1995-06-15
    Registered number 03047538
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 and dissolved on 2022-04-13 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.