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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 16
  • 1
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (66 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Moncur, Brian
    Chartered Accountant born in September 1953
    Individual (66 offsprings)
    Officer
    2012-01-27 ~ 2014-02-11
    OF - Director → CIF 0
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 3
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2014-02-11 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Strachan, Richard Khalil
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Forbes, Gareth
    Region Controller born in October 1973
    Individual (18 offsprings)
    Officer
    2011-01-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual (66 offsprings)
    Officer
    2009-06-30 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Fraser, Iain
    Chartered Accountant born in November 1945
    Individual (54 offsprings)
    Officer
    2009-06-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Huff, Curtis William
    Businessman born in October 1957
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Santos, Helio Mauricio Ribeiro Dos, Dr
    Businessman born in March 1960
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
    Santos, Helio Mauricio Ribeiro Dos, Dr
    Businessman
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Henry, Joseph Claude
    Executive born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Macleod, Neil Alexander
    Region Tax Manager - Europe born in March 1966
    Individual (59 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Ewen R. Alexander
    Individual (80 offsprings)
    Insolvency
    2017-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    IMPACT SOLUTIONS GROUP LIMITED
    - now 04087217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-24 during the appointment or period of control
    Due to be dissolved on 2018-01-13 during the appointment or period of control
    IMPACT PETROLEUM SOFTWARE LTD - 2003-01-22
    IMPACT PETROLIUM SOFTWARE LTD - 2000-10-10
    Weatherford, East Leake, Loughborough, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2006-01-18 ~ 2006-06-01
    OF - Nominee Secretary → CIF 0
  • 16
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2006-01-18 ~ 2006-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISG SECURE DRILLING HOLDINGS LIMITED

Period: 2006-06-29 ~ 2017-12-28
Company number: 05679025
Registered names
ISG SECURE DRILLING HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-24
Due to be dissolved on 2017-12-28
DUNWILCO (1315) LIMITED - 2006-06-29 05840215... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ISG SECURE DRILLING HOLDINGS LIMITED
    Info
    DUNWILCO (1315) LIMITED - 2006-06-29
    Registered number 05679025
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2017-12-28 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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