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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 23
  • 1
    Gangelhoff, Steven Joseph
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    1998-06-28 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Cameron, Barry Nicholas
    Solicitor 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
  • 4
    Walls, David Michael
    Managing Director born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Martin, Ross
    Tax Manager born in October 1977
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-04-17 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 7
    Mearns, Charles Smith
    Hs & E Manager born in April 1954
    Individual (7 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Simpson, Michael
    Operations Manager born in September 1962
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    King, Paul Arthur
    Division Manager born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-04-17 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 14
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 15
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Riddoch, Alexander Davidson
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-29 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Company Director
    Individual (7 offsprings)
    Officer
    1998-05-29 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 18
    Shaw, Ian Frederick
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2003-01-15
    OF - Director → CIF 0
  • 19
    Ure, Graeme John Robert
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Stewart, Mark George
    Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-04-17 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    - now 03047534 00782373... (more)
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 1995-06-15
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED

Period: 2001-11-22 ~ 2022-04-13
Company number: 03547849
Registered names
GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED - Dissolved
INTERCEDE 1326 LIMITED - 1998-05-28 01688841... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED
    Info
    SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22
    INTERCEDE 1326 LIMITED - 2001-11-22
    Registered number 03547849
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2022-04-13 (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.