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

GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

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

  • GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
    Info
    SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
    KESTEVER LIMITED - 1995-06-15
    Registered number 03047538
    6th 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.