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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 34
  • 1
    Edwards, Joseph Robert
    Managing Director First Reserve Corporation born in October 1972
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2010-11-08
    OF - Director → CIF 0
  • 2
    Ensall, John James
    Management Consultant born in March 1959
    Individual (25 offsprings)
    Officer
    2020-05-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Knaster, Alexander
    Investment Banker born in March 1959
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    Bialas, Edward Todd
    Vice President Of A Private Equity Fund born in August 1979
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Hughes, Christopher John
    Director born in March 1949
    Individual (22 offsprings)
    Officer
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (119 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Ellis, Robert Keith
    Director born in September 1951
    Individual (119 offsprings)
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Pringle, Keith James
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2008-03-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Lonnqvist, Markku Juhani
    Investment Banker born in April 1972
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
    Lonnqvist, Markku Juhani
    Partner born in April 1972
    Individual (10 offsprings)
    2016-05-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2009-04-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 12
    Gilchrist, Neil Porteous
    Cfo born in August 1967
    Individual (36 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Lodge, Ted S
    Partner, Goldentree Asset Management born in May 1956
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 14
    Halsted, John Combothekras
    Investment Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Summers, Timothy David
    Chairman born in June 1967
    Individual (9 offsprings)
    Officer
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Milne, Peter John
    Chartered Accountant born in May 1954
    Individual (33 offsprings)
    Officer
    2008-04-16 ~ 2010-08-11
    OF - Director → CIF 0
  • 17
    Schwartz, Alan
    Managing Director First Reserve Corporation born in April 1961
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 18
    Defelice, Alexander, Director
    Institutional Investor born in March 1979
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 19
    Hartley, Neil John
    Investment Advisor born in September 1965
    Individual (25 offsprings)
    Officer
    2008-03-03 ~ 2010-11-08
    OF - Director → CIF 0
    Hartley, Neil John
    Investment Advisor
    Individual (25 offsprings)
    Officer
    2008-03-03 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Babcock, Benjamin James
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Trucano, David P.
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 23
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Vice Chairman born in October 1969
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Wesker, Mark Benedict
    Solicitor born in February 1980
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-03-03
    OF - Director → CIF 0
  • 25
    Mckay, Norrie Andrew
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Merritt, Dean Edward John
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2013-05-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 27
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 28
    Farzad, Vahid
    Senior Vp born in June 1976
    Individual (18 offsprings)
    Officer
    2016-05-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 29
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Chairman born in June 1949
    Individual (8 offsprings)
    Officer
    2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 30
    Hickey, Patrick Hunt, Senior Vice President
    Energy Finance born in March 1962
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 31
    Zoralioglu, Selahattin
    Investment Professional born in May 1977
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 32
    Donnelly, Lawrence John Vincent
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 33
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2008-02-21 ~ 2008-03-03
    OF - Nominee Director → CIF 0
    2008-02-21 ~ 2008-03-03
    OF - Nominee Secretary → CIF 0
    2009-02-06 ~ 2009-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KCA DEUTAG ALPHA II LIMITED

Period: 2011-09-28 ~ 2023-03-16
Company number: 06511474
Registered names
KCA DEUTAG ALPHA II LIMITED - Dissolved 06433748
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KCA DEUTAG ALPHA II LIMITED
    Info
    TURBO ALPHA II LIMITED - 2011-09-28
    Registered number 06511474
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 and dissolved on 2023-03-16 (15 years). The company status is Dissolved.
    CIF 0
  • KCA DEUTAG ALPHA II LIMITED
    S
    Registered number 06511474
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.