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
    Porter, Jay Lee
    Chartered Accountant born in December 1984
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bell, John Ruskin
    Senior Vice President born in September 1970
    Individual (19 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Branston, Sean Richard Lawrence
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Banyard, Alec Wiliam James
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 3
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Walker, Mark Johnstone
    Director - Finance born in November 1968
    Individual (21 offsprings)
    Officer
    2012-07-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Stevenson, Neil Graham
    Commercial Director born in March 1964
    Individual
    Officer
    2008-10-03 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Milne, Peter John
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2010-08-11
    OF - Director → CIF 0
  • 9
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    White, Maurice Alistair
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KCA DEUTAG ENTERPRISES LIMITED

Previous name
ABBOT ENTERPRISES LIMITED - 2010-04-17
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82990 - Other Business Support Service Activities N.e.c.

  • KCA DEUTAG ENTERPRISES LIMITED
    Info
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    Registered number 06715023
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2008-10-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.