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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 36
  • 1
    Mckay, Norrie Andrew
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Merritt, Dean Edward John
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Schwartz, Alan
    Managing Director First Reserve Corporation born in April 1961
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2021-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bialas, Edward Todd
    Vice President Of A Private Equity Fund born in August 1979
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Ensall, John James
    Management Consultant born in March 1959
    Individual (27 offsprings)
    Officer
    2020-05-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    Pringle, Keith James
    Director born in February 1959
    Individual (24 offsprings)
    Officer
    2008-03-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Zoralioglu, Selahattin
    Investment Professional born in May 1977
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Defelice, Alexander, Director
    Institutional Investor born in March 1979
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 12
    Farzad, Vahid
    Senior Vp born in June 1976
    Individual (18 offsprings)
    Officer
    2016-05-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Trucano, David P.
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 14
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 16
    Babcock, Benjamin James
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 18
    Knaster, Alexander
    Investment Banker born in February 1959
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 19
    Donnelly, Lawrence John Vincent
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 20
    Edwards, Joseph Robert
    Managing Director First Reserve Corporation born in October 1972
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2010-11-08
    OF - Director → CIF 0
  • 21
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (120 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Ellis, Robert Keith
    Director born in September 1951
    Individual (120 offsprings)
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Hickey, Patrick Hunt, Senior Vice President
    Energy Finance born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 24
    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
  • 25
    Wesker, Mark Benedict
    Solicitor born in February 1980
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-03-03
    OF - Director → CIF 0
  • 26
    Hughes, Christopher John
    Director born in March 1949
    Individual (26 offsprings)
    Officer
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Milne, Peter John
    Chartered Accountant born in May 1954
    Individual (35 offsprings)
    Officer
    2008-04-16 ~ 2010-08-11
    OF - Director → CIF 0
  • 28
    Summers, Timothy David
    Chairman born in June 1967
    Individual (10 offsprings)
    Officer
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Hartley, Neil John
    Investment Advisor born in September 1965
    Individual (26 offsprings)
    Officer
    2008-03-03 ~ 2010-11-08
    OF - Director → CIF 0
    Hartley, Neil John
    Investment Advisor
    Individual (26 offsprings)
    Officer
    2008-03-03 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 32
    Lonnqvist, Markku Juhani
    Investment Banker born in April 1972
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
    Lonnqvist, Markku Juhani
    Partner born in April 1972
    Individual (11 offsprings)
    2016-05-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 33
    Gilchrist, Neil Porteous
    Cfo born in August 1967
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 34
    Halsted, John Combothekras
    Investment Manager born in November 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 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
  • 36
    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 (26 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
parent relation
Company in focus

KCA DEUTAG ALPHA II LIMITED

Period: 2011-09-28 ~ 2023-03-16
Company number: 06511474 06433748
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 status of the company number 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 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.