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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 20
  • 1
    Mackenzie, Ian
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (69 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (64 offsprings)
    Officer
    2009-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual (28 offsprings)
    Officer
    2012-07-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Polson, Niall David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (40 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    Milne, Peter John
    Financial Director born in May 1954
    Individual (33 offsprings)
    Officer
    2001-09-13 ~ 2010-08-11
    OF - Director → CIF 0
  • 11
    Byrne, Anthony Joseph
    General Counsel born in March 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Banyard, Alec William James
    Individual (78 offsprings)
    Officer
    2001-09-13 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 14
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 15
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (59 offsprings)
    Officer
    2001-09-13 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Taylor, Brian Christopher
    Operations Manager born in May 1957
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 17
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 18
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 19
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1, Park Row, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Director → CIF 0
parent relation
Company in focus

KCA EUROPEAN HOLDINGS LIMITED

Period: 2001-09-13 ~ now
Company number: 04286946
Registered name
KCA EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KCA EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 04286946
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • KCA EUROPEAN HOLDINGS LIMITED
    S
    Registered number 04286946
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SET DRILLING COMPANY LIMITED
    - now SC167498
    ALTRA HOLDINGS LIMITED - 2014-06-19
    CHICKAHOMINY LIMITED - 1996-09-02
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (38 parents)
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.