1
2 London Wall Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
2
GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
SPARKHANDLE LIMITED - 1998-12-01
6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents)
Person with significant control
2017-12-31 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
ROTHERY LIMITED - 1995-06-15
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
1 Cross Lanes, London Square, Guildford, SurreyCorporate (7 parents)
Person with significant control
2023-03-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
5
Prime View Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, ScotlandDissolved corporate (4 parents)
Person with significant control
2023-02-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
READING & BATES (U.K.) LIMITED - 1998-08-10
RINGTRADE LIMITED - 1983-07-27
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
LORDCANE LIMITED - 1984-07-20
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
GLOBAL MARINE U.K. LIMITED - 2001-11-21
PEROLD LIMITED - 1991-04-22
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
SEDCO FOREX SHOREBASE SUPPORT LIMITED - 2003-11-20
ANADRILL (U.K.) LIMITED - 1993-03-12
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
TRANSOCEAN PETROLEUM TECHNOLOGY LIMITED - 2000-09-20
TRANSOCEAN DRILLING LIMITED - 1994-07-04
INLAW SIX LIMITED - 1990-12-04
6th Floor 2 London Wall Place, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
PEBBLEDEW LIMITED - 2000-11-07
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
13
GOLFHAVEN LIMITED - 2007-03-14
6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
15 Appold Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-12-09 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
15 Appold Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-12-09 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
16
15 Appold Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-12-09 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
17
TREASURE SEEKER LIMITED - 1995-02-08
LINKTELL LIMITED - 1985-10-11
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE