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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
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Walker, Mark Johnstone
    Group Financial Controller born in November 1968
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 4
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 5
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (22 offsprings)
    Officer
    2001-09-13 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Taylor, Brian Christopher
    Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2012-07-09
    OF - Director → CIF 0
  • 11
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2007-11-20
    OF - Director → CIF 0
  • 13
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2010-08-11
    OF - Director → CIF 0
  • 15
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (6 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Director → CIF 0
  • 17
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RIG DESIGN SERVICES HOLDINGS LIMITED

Previous names
STOCKTON SURVEYS LIMITED - 2007-05-02
OIS SURVEYS LIMITED - 2003-07-14
KCA DEUTAG LIMITED - 2002-12-17
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RIG DESIGN SERVICES HOLDINGS LIMITED
    Info
    STOCKTON SURVEYS LIMITED - 2007-05-02
    OIS SURVEYS LIMITED - 2007-05-02
    KCA DEUTAG LIMITED - 2007-05-02
    KCA INVESTMENT HOLDINGS LIMITED - 2007-05-02
    Registered number 04286931
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • RIG DESIGN SERVICES HOLDINGS LIMITED
    S
    Registered number 04286931
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED - 2017-05-11
    STOCKTON SOLUTIONS LIMITED - 2007-05-02
    STEANNE SOLUTIONS LIMITED - 2003-08-11
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    IDEALACE LIMITED - 1990-07-24
    1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.