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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
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Ross
    Tax Manager born in October 1977
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRANSOCEAN GROUP HOLDINGS LIMITED
    Turmstrasse 30, 6312 Steinhausen, Zug, Switzerland
    Removed Corporate (4 parents, 16 offsprings)
    Person with significant control
    2017-12-31 ~ 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
Ceased 26
  • 1
    Matthews, Freeman Luke
    Sales/Marketing Executive born in July 1952
    Individual
    Officer
    1998-11-06 ~ 1999-03-22
    OF - Director → CIF 0
  • 2
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Simmons, Raymond Blake
    Business Executive born in October 1958
    Individual
    Officer
    2000-06-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Van Nieuwkoop, Albert
    Sales Marketing Executive born in June 1960
    Individual
    Officer
    1999-06-08 ~ 1999-10-20
    OF - Director → CIF 0
  • 7
    Nuttall, Martin
    Operations Manager born in April 1957
    Individual
    Officer
    2004-09-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Watson, Bruce Alan
    Businessman born in October 1950
    Individual
    Officer
    1998-11-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Mcleod, Derek
    Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Roberts, Alun
    Businessman born in July 1946
    Individual
    Officer
    1998-11-06 ~ 2000-06-16
    OF - Director → CIF 0
    2002-08-30 ~ 2004-09-24
    OF - Director → CIF 0
  • 13
    Gee, Nicholas Wilding
    Sales Manager born in March 1963
    Individual (9 offsprings)
    Officer
    1999-10-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Baker, Walter Andrew
    Attorney born in March 1961
    Individual
    Officer
    1998-11-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Stannard, Andrew Peter
    Commercial Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Wallis, David Michael
    Businessman born in December 1956
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2004-09-24
    OF - Director → CIF 0
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    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
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Matej, George Vincent
    Businessman born in February 1948
    Individual
    Officer
    2000-06-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    GLOBAL MARINE U.K. LIMITED - 2001-11-21
    PEROLD LIMITED - 1991-04-22
    Deepwater House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-21 ~ 1998-11-06
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-21 ~ 1998-11-06
    PE - Nominee Director → CIF 0
  • 23
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1999-02-06 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 24
    TRANSOCEAN GROUP HOLDINGS LIMITED
    30, Turmstrasse, Zug, Switzerland
    Removed Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 25
    15 Appold Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1998-11-06 ~ 1999-02-05
    PE - Secretary → CIF 0
    2010-01-26 ~ 2019-10-15
    PE - Secretary → CIF 0
  • 26
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-04-06 ~ 2010-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBALSANTAFE C.R. LUIGS LIMITED

Previous names
GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
SPARKHANDLE LIMITED - 1998-12-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GLOBALSANTAFE C.R. LUIGS LIMITED
    Info
    GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
    SPARKHANDLE LIMITED - 2001-11-22
    Registered number 03653606
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 and dissolved on 2022-04-13 (23 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.