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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 48
  • 1
    Ehret, Thomas Michel Ernest
    Director born in March 1952
    Individual (37 offsprings)
    Officer
    2021-01-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Byrne, Anthony Joseph
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2015-03-19
    OF - Secretary → CIF 0
    2015-08-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Hickey, Patrick Hunt, Senior Vice President
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    Farzad, Vahid
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2016-05-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Al-qahtani, Salah Abdulhadi
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 6
    Bialas, Edward Todd
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Durkin, Angela
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Mckay, Norrie Andrew
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Polson, Niall David
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Lodge, Ted S
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 11
    Hartley, Neil John
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2007-11-29 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-01-16 ~ 2026-02-12
    OF - Director → CIF 0
  • 13
    Pringle, Keith James
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2007-12-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 14
    Ramsay, Alaina
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2025-01-16 ~ 2026-02-12
    OF - Director → CIF 0
  • 15
    Lyne, Rebecca Jane
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2007-11-29
    OF - Director → CIF 0
  • 16
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 17
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 18
    Babcock, Benjamin James
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 19
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2010-08-11
    OF - Director → CIF 0
  • 20
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 21
    Trucano, David P.
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2010-09-29 ~ 2011-03-31
    OF - Director → CIF 0
    2013-02-21 ~ 2020-12-21
    OF - Director → CIF 0
  • 23
    Clarke, Rebecca
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 25
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Lonnqvist, Markku Juhani
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
    2016-05-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 27
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 28
    Moufarrej, Marwan
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 29
    Zoralioglu, Selahattin
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 30
    Halsted, John Combothekras
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 31
    Ensall, John James
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2020-05-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 32
    Knaster, Alexander
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 33
    Summers, Timothy David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2010-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Defelice, Alexander, Director
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 35
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2007-11-21 ~ 2007-11-21
    OF - Director → CIF 0
  • 36
    Merritt, Dean Edward John
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 37
    Thomas, Peter Neil
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    2021-01-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 38
    Edwards, Joseph Robert
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2010-11-08
    OF - Director → CIF 0
  • 39
    Hughes, Christopher John
    Born in March 1949
    Individual (26 offsprings)
    Officer
    2010-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Donnelly, Lawrence John Vincent
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 41
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ 2026-02-12
    OF - Director → CIF 0
  • 42
    Gilchrist, Neil Porteous
    Cfo born in August 1967
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2025-01-16
    OF - Director → CIF 0
  • 43
    Schwartz, Alan
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2010-09-28
    OF - Director → CIF 0
    Schwartz, Alan
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 44
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2007-11-21 ~ 2007-11-29
    OF - Nominee Director → CIF 0
    2007-11-21 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
    2009-02-06 ~ 2009-04-30
    OF - Nominee Secretary → CIF 0
  • 45
    KCA DEUTAG INTERNATIONAL 3 LIMITED
    - now 12922637 12922288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17
    KELLY HOLDCO 2 LIMITED - 2021-03-04 12922637 12922288
    1, Park Row, Leeds, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2025-12-03
    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
  • 46
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-03-16
    TURBO ALPHA II LIMITED - 2011-09-28
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    13-14, Po Box 536, Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-12-03 ~ 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
  • 48
    KCA DEUTAG INTERNATIONAL 2 LIMITED
    - now 12922288 12922637... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17
    Commencement of winding up on 2025-12-17
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    1, Park Row, Leeds, United Kingdom
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-12-03 ~ 2025-12-03
    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
parent relation
Company in focus

KCA DEUTAG ALPHA LIMITED

Period: 2011-09-28 ~ now
Company number: 06433748 06511474
Registered names
KCA DEUTAG ALPHA LIMITED - now 06511474
TURBO ALPHA LIMITED - 2011-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • KCA DEUTAG ALPHA LIMITED
    Info
    TURBO ALPHA LIMITED - 2011-09-28
    Registered number 06433748
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • KCA DEUTAG ALPHA LIMITED
    S
    Registered number 06433748
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.