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 (22 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meldrum, Colin Campbell Mitchell
    Financial Manager/Chartered Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 1995-06-15
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (3 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
Ceased 21
  • 1
    Mearns, Charles Smith
    Hs & E Manager born in April 1954
    Individual
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Bell, David Keith
    Regional Counsel born in November 1961
    Individual (38 offsprings)
    Officer
    2000-01-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 3
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Director → CIF 0
  • 4
    Simmons, Raymond Blake
    Area Manager born in October 1958
    Individual
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Riddoch, Alexander Davidson
    Accounting Manager born in May 1952
    Individual
    Officer
    2000-01-21 ~ 2003-01-15
    OF - Director → CIF 0
    Riddoch, Alexander Davidson
    Accounting Manager
    Individual
    Officer
    2000-01-21 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 6
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-11-01
    OF - Director → CIF 0
    Cameron, Barry Nicholas
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Stewart, Mark George
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Meek, Hazel Francene Stuart
    Solicitor born in April 1982
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    De Freitas, Roger Keith
    Regional Manager born in April 1955
    Individual
    Officer
    2000-01-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Mcaleese, Daniel
    Operations Manager born in January 1949
    Individual
    Officer
    2003-01-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Fornari, Nicolas Walter
    Contracts Analyst born in September 1951
    Individual
    Officer
    2003-09-01 ~ 2008-07-01
    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
    Bilsing, Steven Webber
    Area Manager born in October 1954
    Individual
    Officer
    2001-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 18
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Simpson, Michael
    Operations Manager born in September 1962
    Individual
    Officer
    2003-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    15, Appold Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED

Previous name
SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-22
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.