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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 34
  • 1
    Taylor, Garry
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    2016-01-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-06-20 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-06-20 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 4
    Bobillier, Arnaud Albert Yves
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Long, Robert Laverne
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Rose, Adrian Paul
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Martin, Ross
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2012-02-08 ~ 2016-12-21
    OF - Director → CIF 0
    Martin, Ross
    Chartered Accountant born in October 1977
    Individual (23 offsprings)
    2022-11-30 ~ 2025-08-30
    OF - Director → CIF 0
  • 8
    Cole, Jon Christopher
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2002-07-16
    OF - Director → CIF 0
  • 9
    Ure, Graeme John Robert
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Monaghan, Kevin Patrick
    Born in April 1957
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Mcewen, David
    Born in December 1947
    Individual (12 offsprings)
    Officer
    2007-10-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Hayes, Stephen Lowry
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2016-12-21 ~ 2020-03-04
    OF - Director → CIF 0
  • 13
    Hay, Alexis Anne
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Clyne, Neil Kenneth
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    King, Paul Arthur
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Ellis, Judy
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 17
    Jones, Roger Shelley
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2007-10-23 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Roger Shelley
    Individual (21 offsprings)
    Officer
    2004-03-10 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 18
    Halkett, Douglas William
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 19
    Cahuzac, Jean Paul
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 20
    Brown, Eric Berton
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2005-10-12
    OF - Director → CIF 0
    Brown, Eric Berton
    Individual (8 offsprings)
    Officer
    2004-03-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Mcfadin, Charles Stephen
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2016-12-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 22
    Bolkow, Anne
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    Meldrum, Colin Campbell Mitchell
    Finance Manager/Chartered Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 24
    Walls, David Michael
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 25
    Cameron, Barry Nicholas
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 26
    Cauthen, Gregory Lynn
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 27
    Ford, Andrew
    Born in December 1952
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Maire, Fabrice
    Born in February 1969
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Boyes, Katherine Angela
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 30
    Ness, Christopher Leonard
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-06-20 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 32
    46a, Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2020-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 33
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, United Kingdom
    Active Corporate (20 parents, 141 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 34
    TRANSOCEAN LTD
    Transocean Ltd., Turmstrasse 30, Zug, Switzerland
    Dissolved Corporate (3 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

TRANSOCEAN UK LIMITED

Period: 2000-11-07 ~ now
Company number: 04017574 02506922
Registered names
TRANSOCEAN UK LIMITED - now 02506922
PEBBLEDEW LIMITED - 2000-11-07
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • TRANSOCEAN UK LIMITED
    Info
    PEBBLEDEW LIMITED - 2000-11-07
    Registered number 04017574
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.