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 18
  • 1
    Polson, Niall David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Temmen, Holger
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual (28 offsprings)
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (64 offsprings)
    Officer
    2011-05-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 7
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (40 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2011-05-24 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    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
    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
  • 11
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (143 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
    2010-09-29 ~ 2011-05-24
    OF - Director → CIF 0
  • 12
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 13
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Brian Christopher
    Operations Director born in May 1957
    Individual (24 offsprings)
    Officer
    2011-05-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1, Park Row, Leeds, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    04232287 03380981... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2005-12-20 ~ 2011-05-24
    OF - Director → CIF 0
  • 17
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380981... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2005-12-20 ~ 2011-05-24
    OF - Director → CIF 0
  • 18
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2005-12-20 ~ 2011-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KCA DEUTAG (LAND RIG) LIMITED

Period: 2018-05-01 ~ now
Company number: 05659113 SC426092
Registered names
KCA DEUTAG (LAND RIG) LIMITED - now SC426092
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum

  • KCA DEUTAG (LAND RIG) LIMITED
    Info
    LAND RIG SPV LIMITED - 2018-05-01
    Registered number 05659113
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.