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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 22
  • 1
    Roland, David Lynn
    Business Manager born in June 1961
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Elwood, Stephen Glenn
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Savarino, Dominic Antony
    Business Manager born in April 1970
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Long, William Charles
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Mcevoy, Emmett Vivien
    Finance Director born in December 1976
    Individual (110 offsprings)
    Officer
    2020-12-10 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Henderson, George Creighton Cole
    Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2020-05-25
    OF - Director → CIF 0
  • 7
    Gonen, Limor
    Solicitor born in June 1974
    Individual (26 offsprings)
    Officer
    2008-11-11 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Malone, Ruth Angela
    Accountant born in January 1990
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-04-21
    OF - Director → CIF 0
  • 9
    Bhamra, Sonia
    Certified Chartered Accountant born in December 1989
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ 2021-08-13
    OF - Director → CIF 0
  • 10
    Moore, Jimmy Ray
    Area Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Waldorf, Terence
    Management born in January 1969
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 12
    Richards, John Lawhon
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    Boyle, Bruce
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Male, Richard
    Business Management born in June 1971
    Individual (4 offsprings)
    Officer
    2021-08-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 15
    Cosgrove, Carolyn Fiona
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Cosgrove, Carolyn Fiona
    Individual (11 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Williams, Bobby Lee
    Certified Chartered Accountant born in April 1984
    Individual (136 offsprings)
    Officer
    2020-12-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 17
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-11-11 ~ 2008-11-12
    OF - Director → CIF 0
  • 18
    15415, Katy Freeway, Houston, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-11-12 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 21
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2008-11-11 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 22
    NOBLE CORPORATION LIMITED - 2022-05-12
    NOBLE FINCO LIMITED - 2022-05-12
    NOBLE FINCO PLC - 2021-01-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAMOND OFFSHORE ENTERPRISES LIMITED

Company number: 06747036
Registered names
DIAMOND OFFSHORE ENTERPRISES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIAMOND OFFSHORE ENTERPRISES LIMITED
    Info
    WHALECO (NO.11) LIMITED - 2008-11-12
    Registered number 06747036
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • DIAMOND OFFSHORE ENTERPRISES LIMITED
    S
    Registered number 06747036
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOBLE OFFSHORE DRILLING (UK) LTD
    - now 02767959
    DIAMOND OFFSHORE DRILLING (UK) LIMITED.
    - 2024-11-07 02767959
    SHELFCO (NO. 846) LIMITED - 1993-05-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.