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 4
  • 1
    Martin, Ross
    Tax Manager born in October 1977
    Individual (22 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Hay, Alexis Anne
    Human Resources Manager born in August 1978
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - director → CIF 0
  • 4
    TRANSOCEAN LTD
    30, Turmstrasse, Zug, Steinhausen, Switzerland
    Dissolved corporate (1 parent, 17 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
Ceased 21
  • 1
    Halkett, Douglas William
    Operations Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-03-10
    OF - director → CIF 0
    Halkett, Douglas William
    Region Manager born in August 1960
    Individual (2 offsprings)
    2004-01-22 ~ 2007-12-14
    OF - director → CIF 0
  • 2
    Fairweather, Colin
    Commercial Manager born in October 1957
    Individual
    Officer
    2000-02-16 ~ 2001-03-16
    OF - director → CIF 0
    Fairweather, Colin
    Commercial Manager
    Individual
    Officer
    2000-02-16 ~ 2001-03-16
    OF - secretary → CIF 0
  • 3
    Bakonyi, Andras
    Business Executive born in February 1954
    Individual
    Officer
    2000-02-16 ~ 2001-03-10
    OF - director → CIF 0
  • 4
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - director → CIF 0
  • 5
    Mowat, John Tough
    Finance Manager born in August 1953
    Individual
    Officer
    2001-03-10 ~ 2007-12-14
    OF - director → CIF 0
  • 6
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - director → CIF 0
  • 7
    Evans, Anthony David
    Solicitor born in December 1946
    Individual
    Officer
    1999-12-22 ~ 2000-02-16
    OF - director → CIF 0
  • 8
    Mcewen, David
    Hr Manager born in December 1947
    Individual
    Officer
    2005-03-07 ~ 2008-07-01
    OF - director → CIF 0
  • 9
    Munro, Donald
    Operations Manager born in September 1954
    Individual
    Officer
    2001-10-01 ~ 2005-03-07
    OF - director → CIF 0
  • 10
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - director → CIF 0
  • 11
    Hillin, Wayne
    Individual
    Officer
    2000-02-16 ~ 2001-03-10
    OF - secretary → CIF 0
  • 12
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    2007-12-14 ~ 2010-04-26
    OF - director → CIF 0
    Jones, Roger Shelley
    Fiscal Compliance Manager
    Individual
    Officer
    2001-03-10 ~ 2008-07-01
    OF - secretary → CIF 0
  • 13
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1999-12-22 ~ 2000-02-16
    OF - secretary → CIF 0
  • 14
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2000-02-16
    OF - director → CIF 0
  • 15
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - director → CIF 0
  • 16
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    2015-05-15 ~ 2016-04-29
    OF - director → CIF 0
  • 17
    Pearce, Bill
    Individual
    Officer
    2000-02-16 ~ 2001-03-10
    OF - secretary → CIF 0
  • 18
    Witte, Cornelis Adrianus
    Operations Manager born in September 1949
    Individual
    Officer
    2001-03-10 ~ 2001-10-01
    OF - director → CIF 0
  • 19
    Ness, Christopher Leonard
    Division Manager born in December 1954
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2008-07-01
    OF - director → CIF 0
  • 20
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    2008-07-01 ~ 2011-10-01
    OF - director → CIF 0
  • 21
    15, Appold Street, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - secretary → CIF 0
parent relation
Company in focus

R & B FALCON DEEPWATER (UK) LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.