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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 25
  • 1
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1999-12-22 ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1999-12-22 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 3
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual (21 offsprings)
    Officer
    2007-12-14 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Roger Shelley
    Fiscal Compliance Manager
    Individual (21 offsprings)
    Officer
    2001-03-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Hillin, Wayne
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 6
    Hay, Alexis Anne
    Human Resources Manager born in August 1978
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Anthony David
    Solicitor born in December 1946
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Halkett, Douglas William
    Operations Manager born in August 1960
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2001-03-10
    OF - Director → CIF 0
    Halkett, Douglas William
    Region Manager born in August 1960
    Individual (11 offsprings)
    2004-01-22 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2001-03-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Munro, Donald
    Operations Manager born in September 1954
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 15
    Pearce, Bill
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 16
    Ness, Christopher Leonard
    Division Manager born in December 1954
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Witte, Cornelis Adrianus
    Operations Manager born in September 1949
    Individual (2 offsprings)
    Officer
    2001-03-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Mcewen, David
    Hr Manager born in December 1947
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    King, Paul Arthur
    Division Manager born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Martin, Ross
    Tax Manager born in October 1977
    Individual (23 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 21
    Bakonyi, Andras
    Business Executive born in February 1954
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2001-03-10
    OF - Director → CIF 0
  • 22
    Walls, David Michael
    Managing Director born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 23
    Fairweather, Colin
    Commercial Manager born in October 1957
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-03-16
    OF - Director → CIF 0
    Fairweather, Colin
    Commercial Manager
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 24
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, United Kingdom
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 25
    TRANSOCEAN GROUP HOLDINGS LIMITED OE023609
    30, Turmstrasse, Zug, Steinhausen, Switzerland
    Removed Corporate (4 parents, 16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

R & B FALCON DEEPWATER (UK) LIMITED

Period: 1999-12-22 ~ 2023-04-12
Company number: 03900915
Registered name
R & B FALCON DEEPWATER (UK) LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • R & B FALCON DEEPWATER (UK) LIMITED
    Info
    Registered number 03900915
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 and dissolved on 2023-04-12 (23 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.