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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 4
  • 1
    Hay, Alexis Anne
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Garry
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Boyes, Katherine Angela, Ms.
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    TRANSOCEAN LTD
    icon of addressTransocean Ltd., Turmstrasse 30, Zug, Switzerland
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Rose, Adrian Paul
    Vice-President - Europe born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Cole, Jon Christopher
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Jones, Roger Shelley
    Tax Manager born in May 1955
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Roger Shelley
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    Clyne, Neil Kenneth
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Martin, Ross
    Tax Manager born in October 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2016-12-21
    OF - Director → CIF 0
    Martin, Ross
    Chartered Accountant born in October 1977
    Individual (17 offsprings)
    icon of calendar 2022-11-30 ~ 2025-08-30
    OF - Director → CIF 0
  • 6
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Mcewen, David
    Employee Services Manager born in December 1947
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Cauthen, Gregory Lynn
    Business Executive born in June 1957
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 9
    Maire, Fabrice
    Businessman born in February 1969
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Hayes, Stephen Lowry
    Business Executive born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2020-03-04
    OF - Director → CIF 0
  • 11
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Meldrum, Colin Campbell Mitchell
    Finance Manager/Chartered Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 13
    Long, Robert Laverne
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 14
    Taylor, Garry
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Bobillier, Arnaud Albert Yves
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 16
    Cahuzac, Jean Paul
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 17
    Bolkow, Anne
    Team Leader born in August 1980
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Ellis, Judy
    Treasury Manager born in October 1951
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 21
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 22
    Brown, Eric Berton
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2005-10-12
    OF - Director → CIF 0
    Brown, Eric Berton
    Director
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    Ness, Christopher Leonard
    Division Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Ford, Andrew
    Senior Manager, Finance born in December 1952
    Individual
    Officer
    icon of calendar 2020-08-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Mcfadin, Charles Stephen
    Businessman born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 26
    Halkett, Douglas William
    Region Manager born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 27
    Monaghan, Kevin Patrick
    Asst Treasurer born in April 1957
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-02-15
    OF - Director → CIF 0
  • 28
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2004-03-10
    PE - Secretary → CIF 0
  • 30
    icon of address15, Appold Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-07-04 ~ 2019-10-15
    PE - Secretary → CIF 0
  • 31
    icon of address46a, Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate
    Officer
    2020-04-01 ~ 2022-11-30
    PE - Director → 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
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.