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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
Active 4
  • 1
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilchrist, Neil Porteous
    Cfo born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    icon of address3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Pringle, Keith James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Ensall, John James
    Management Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Andrew, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Lonnqvist, Markku Juhani
    Investment Banker born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
    Lonnqvist, Markku Juhani
    Partner born in April 1972
    Individual (6 offsprings)
    icon of calendar 2016-05-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Edwards, Joseph Robert
    Managing Director First Reserve Corporation born in October 1972
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2010-11-08
    OF - Director → CIF 0
  • 7
    Wesker, Mark Benedict
    Solicitor born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Chairman born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 9
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Vice Chairman born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Thomson, Lynne
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 11
    Hartley, Neil John
    Investment Advisor born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-08
    OF - Director → CIF 0
    Hartley, Neil John
    Investment Advisor
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 12
    Schwartz, Alan
    Managing Director First Reserve Corporation born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 13
    Byrne, Anthony Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2015-03-19
    OF - Secretary → CIF 0
    icon of calendar 2015-08-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 14
    Halsted, John Combothekras
    Investment Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Donnelly, Lawrence John Vincent
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 16
    Milne, Peter John
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2010-08-11
    OF - Director → CIF 0
  • 17
    Trucano, David P.
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 18
    Merritt, Dean Edward John
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 19
    Bialas, Edward Todd
    Vice President Of A Private Equity Fund born in August 1979
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 20
    Farzad, Vahid
    Senior Vp born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 21
    Knaster, Alexander
    Investment Banker born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Babcock, Benjamin James
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 23
    Hickey, Patrick Hunt, Senior Vice President
    Energy Finance born in March 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 24
    Lodge, Ted S
    Partner, Goldentree Asset Management born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 25
    Hughes, Christopher John
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Zoralioglu, Selahattin
    Investment Professional born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 27
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 28
    Summers, Timothy David
    Chairman born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Defelice, Alexander, Director
    Institutional Investor born in March 1979
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 30
    Mckay, Norrie Andrew
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-02-21 ~ 2008-03-03
    PE - Nominee Director → CIF 0
    2008-02-21 ~ 2008-03-03
    PE - Nominee Secretary → CIF 0
    2009-02-06 ~ 2009-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KCA DEUTAG ALPHA II LIMITED

Previous name
TURBO ALPHA II LIMITED - 2011-09-28
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
    icon of addressC/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
    icon of address3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TURBO ALPHA LIMITED - 2011-09-28
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.