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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 2
  • 1
    Thompson, Stuart Heikki
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, Hm2257, Parlaville Road, Hamilton , Bermuda
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Davison, Kathryn
    Engineer born in August 1972
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 4
    Thompson, Stuart Heikki
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Thompson, Aino Inkeri
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 6
    Sharma, Raj
    Group Financial Controller born in November 1954
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2003-09-03
    OF - Director → CIF 0
    Sharma, Raj
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2005-07-27
    OF - Secretary → CIF 0
    Sharma, Rajan
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 7
    Thompson, Barry John
    Engineer born in July 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-07 ~ 2000-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RDS SERVICES HOLDINGS LIMITED

Previous names
RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
RDS GROUP LIMITED - 2003-08-14
RDS OIL LIMITED - 2000-05-23
RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RDS SERVICES HOLDINGS LIMITED
    Info
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
    RDS GROUP LIMITED - 2007-05-02
    RDS OIL LIMITED - 2007-05-02
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-05-02
    Registered number 03967773
    icon of addressTruro House Stephensons Way, Chaddesden, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • RDS SERVICES HOLDINGS LIMITED
    S
    Registered number 3967773
    icon of addressWeir Bank, Monkey Island Lane, Bray, Maidenhead, Berkshire, England, SL6 2ED
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RDS OILFIELD SERVICES LIMITED - 1996-09-06
    RIG DESIGN SERVICES LIMITED - 1996-05-30
    MOORCLORA LIMITED - 1977-12-31
    SDR CONTRACTS LIMITED - 2007-07-02
    RIG DESIGN SERVICES LIMITED - 2007-05-02
    icon of addressTruro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    483,505 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.