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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
    icon of addressTurmstrasse 30, 6312 Steinhausen, Zug, Switzerland
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    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
Ceased 26
  • 1
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Roberts, Alun
    Businessman born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-06-16
    OF - Director → CIF 0
    icon of calendar 2002-08-30 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Mcleod, Derek
    Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Matthews, Freeman Luke
    Sales/Marketing Executive born in July 1952
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-03-22
    OF - Director → CIF 0
  • 8
    Nuttall, Martin
    Operations Manager born in April 1957
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Stannard, Andrew Peter
    Commercial Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Gee, Nicholas Wilding
    Sales Manager born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Baker, Walter Andrew
    Attorney born in March 1961
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Simmons, Raymond Blake
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Van Nieuwkoop, Albert
    Sales Marketing Executive born in June 1960
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 1999-10-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    Watson, Bruce Alan
    Businessman born in October 1950
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Matej, George Vincent
    Businessman born in February 1948
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 19
    Wallis, David Michael
    Businessman born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2004-09-24
    OF - Director → CIF 0
    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
  • 20
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2010-01-26
    PE - Secretary → CIF 0
  • 21
    icon of address30, Turmstrasse, Zug, Switzerland
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address15 Appold Street, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    1998-11-06 ~ 1999-02-05
    PE - Secretary → CIF 0
    2010-01-26 ~ 2019-10-15
    PE - Secretary → CIF 0
  • 23
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion 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
    icon of address1, 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
  • 25
    icon of address26, 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
  • 26
    GLOBAL MARINE U.K. LIMITED - 2001-11-21
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    PEROLD LIMITED - 1991-04-22
    icon of addressDeepwater 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of address6th 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 12 November 2025 and licensed under the Open Government Licence v3.0.