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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.

Parent entities and officers 32
  • 1
    Florence, James Charles Herbert
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Meek, Hazel Francene Stuart
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Mckinlay, Alistair John Kirkhope
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    James Alexander Snowdon
    Individual (4 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rose, Adrian Paul
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    Taylor, Steven
    Born in April 1959
    Individual (9 offsprings)
    Officer
    1995-06-13 ~ 2003-01-15
    OF - Director → CIF 0
  • 7
    Mcaleese, Daniel
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Martin, Ross
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Awad, Ali
    Born in January 1941
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 10
    Ure, Graeme John Robert
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2002-06-01 ~ 2003-01-15
    OF - Director → CIF 0
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Sheppard, Bernard Andrew
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 1998-02-09
    OF - Director → CIF 0
  • 12
    Meier, Rolf
    Born in July 1944
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-08-02
    OF - Director → CIF 0
  • 13
    De Freitas, Roger Keith
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-02-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Georgina Marie Eason
    Individual (358 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Clyne, Neil Kenneth
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Matej, George Vincent
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    King, Paul Arthur
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Fornari, Nicolas Walter
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Riddoch, Alexander Davidson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1995-06-13 ~ 1997-11-01
    OF - Director → CIF 0
    2000-08-01 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Individual (7 offsprings)
    Officer
    1995-06-13 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 20
    Nuttall, Martin
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 21
    Stewart, Mark George
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Jones, Roger Shelley
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 23
    Meldrum, Colin Campbell Mitchell
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 24
    Simpson, Michael
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 25
    Walls, David Michael
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 26
    Cameron, Barry Nicholas
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-11-01
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (24 offsprings)
    Officer
    2003-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 27
    Kelly, Ian Edwin
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 28
    Mearns, Charles Smith
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    - now 03047534 00782373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2023-04-13 during the appointment or period of control
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 1995-06-15
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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
  • 31
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, United Kingdom
    Active Corporate (20 parents, 141 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 32
    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
parent relation
Company in focus

GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Period: 2001-11-22 ~ 2022-04-13
Company number: 03047538
Registered names
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-13
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 - 2001-11-22
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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