logo
explain how to read the page

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
    Porter, Jay Lee
    Born in December 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bell, John Ruskin
    Born in September 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    icon of address3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Brian Christopher
    Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 7
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 8
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2010-08-11
    OF - Director → CIF 0
  • 12
    Walker, Mark Johnstone
    Group Financial Controller born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2009-11-20
    OF - Director → CIF 0
  • 14
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 16
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

RIG DESIGN SERVICES HOLDINGS LIMITED

Previous names
OIS SURVEYS LIMITED - 2003-07-14
STOCKTON SURVEYS LIMITED - 2007-05-02
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
    OIS SURVEYS LIMITED - 2003-07-14
    STOCKTON SURVEYS LIMITED - 2003-07-14
    KCA DEUTAG LIMITED - 2003-07-14
    KCA INVESTMENT HOLDINGS LIMITED - 2003-07-14
    Registered number 04286931
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 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
    icon of address3 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
  • STOCKTON SOLUTIONS LIMITED - 2007-05-02
    IDEALACE LIMITED - 1990-07-24
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    STEANNE SOLUTIONS LIMITED - 2003-08-11
    RIG DESIGN SERVICES LIMITED - 2017-05-11
    icon of address1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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