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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 24
  • 1
    Walls, David Michael
    Managing Director born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Stewart, Mark George
    Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Mearns, Charles Smith
    Hs & E Manager born in April 1954
    Individual (7 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Bell, David Keith
    Regional Counsel born in November 1961
    Individual (9 offsprings)
    Officer
    2000-01-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Bilsing, Steven Webber
    Area Manager born in October 1954
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 8
    Martin, Ross
    Tax Manager born in October 1977
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Director → CIF 0
  • 11
    Riddoch, Alexander Davidson
    Accounting Manager born in May 1952
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Accounting Manager
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 12
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 13
    Simpson, Michael
    Operations Manager born in September 1962
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    De Freitas, Roger Keith
    Regional Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 16
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-11-01
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (24 offsprings)
    Officer
    2003-01-15 ~ 2008-07-01
    OF - Secretary → 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
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 21
    Simmons, Raymond Blake
    Area Manager born in October 1958
    Individual (7 offsprings)
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 23
    GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
    - now 03047534 00782373, 03914225
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 1995-06-15
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 5 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
  • 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
parent relation
Company in focus

GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED

Company number: 03914225
Registered names
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED - Dissolved 00782373, 03047534
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED
    Info
    SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-22
    Registered number 03914225
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 and dissolved on 2022-04-13 (22 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.