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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
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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Ure, Graeme John Robert
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Riddoch, Alexander Davidson
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Company Director
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 3
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 10
    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
  • 11
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Simpson, Michael
    Operations Manager born in September 1962
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Gangelhoff, Steven Joseph
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1998-06-28 ~ 2003-01-15
    OF - Director → CIF 0
  • 18
    Shaw, Ian Frederick
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-01-15
    OF - Director → CIF 0
  • 19
    icon of address15 Appold Street, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - Secretary → CIF 0
  • 20
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-04-17 ~ 1998-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED

Previous names
SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22
INTERCEDE 1326 LIMITED - 1998-05-28
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
    icon of address6th 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.