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
    Chartered Accountant born in October 1977
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Alexis Anne
    Human Resources Manager born in August 1978
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Garry
    Assistant Controller & Global Finance/Leasing Dire born in January 1966
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    TRANSOCEAN LTD
    Transocean Ltd., Turmstrasse 30, Zug, 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 31
  • 1
    Mcfadin, Charles Stephen
    Businessman born in January 1957
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 3
    Bolkow, Anne
    Team Leader born in August 1980
    Individual
    Officer
    2016-12-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Martin, Ross
    Tax Manager born in October 1977
    Individual (22 offsprings)
    Officer
    2012-02-08 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Halkett, Douglas William
    Region Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Hayes, Stephen Lowry
    Business Executive born in February 1958
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2020-03-04
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 8
    Ford, Andrew
    Senior Manager, Finance born in December 1952
    Individual
    Officer
    2020-08-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Monaghan, Kevin Patrick
    Asst Treasurer born in April 1957
    Individual
    Officer
    2005-10-12 ~ 2006-02-15
    OF - Director → CIF 0
  • 10
    Long, Robert Laverne
    Director born in January 1946
    Individual
    Officer
    2000-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Taylor, Garry
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Cauthen, Gregory Lynn
    Business Executive born in June 1957
    Individual
    Officer
    2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    Ellis, Judy
    Treasury Manager born in October 1951
    Individual
    Officer
    2006-07-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 14
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 16
    Bobillier, Arnaud Albert Yves
    Company Director born in August 1955
    Individual
    Officer
    2005-10-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 17
    Brown, Eric Berton
    Director born in March 1951
    Individual
    Officer
    2000-11-06 ~ 2005-10-12
    OF - Director → CIF 0
    Brown, Eric Berton
    Director
    Individual
    Officer
    2004-03-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Meldrum, Colin Campbell Mitchell
    Finance Manager/Chartered Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2022-11-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 19
    Cahuzac, Jean Paul
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 20
    Mcewen, David
    Employee Services Manager born in December 1947
    Individual
    Officer
    2007-10-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    2007-10-23 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Roger Shelley
    Accountant
    Individual
    Officer
    2004-03-10 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 23
    Maire, Fabrice
    Businessman born in February 1969
    Individual
    Officer
    2016-12-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 25
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Ness, Christopher Leonard
    Division Manager born in December 1954
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Cole, Jon Christopher
    Director born in December 1952
    Individual
    Officer
    2000-11-06 ~ 2002-07-16
    OF - Director → CIF 0
  • 28
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2004-03-10
    PE - Secretary → CIF 0
  • 30
    46a, Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate
    Officer
    2020-04-01 ~ 2022-11-30
    PE - Director → CIF 0
  • 31
    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

TRANSOCEAN UK LIMITED

Previous name
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 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.