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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 6
  • 1
    Thorvildsen, Sigurd Einar
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Daniel Allen
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Syrrist, Synne
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Fougner, Henrik
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, John Nicol
    Born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Russell, Mark Andrew
    Solicitor born in October 1958
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Furulund, Tom
    General Counsel born in July 1953
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Bryce, Jon Oliver Sinclair
    Chief Executive Officer born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Hidle, Hege
    Project Manager born in October 1978
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    icon of address1, Finsbury Circus, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2010-06-16 ~ 2011-06-09
    PE - Secretary → CIF 0
  • 6
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-30 ~ 2010-06-16
    PE - Secretary → CIF 0
  • 7
    icon of addressUnion Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-06-07 ~ 2013-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AR5 PLC

Previous names
AWILCO DRILLING LIMITED - 2011-04-14
AWILCO DRILLING PLC - 2025-06-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • AR5 PLC
    Info
    AWILCO DRILLING LIMITED - 2011-04-14
    AWILCO DRILLING PLC - 2011-04-14
    Registered number 07114196
    icon of address10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 2009-12-30 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AWILCO DRILLING PLC
    S
    Registered number 07114196
    icon of address1, Finsbury Circus, London, United Kingdom, EC2M 7SH
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • AWILCO DRILLING PLC
    S
    Registered number 07114196
    icon of address7th Floor, 50 Broadway, London, England, SW1H 0BL
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILPHOENIX (UK) LIMITED - 2019-06-25
    AWILCO ARCTIC II LIMITED - 2011-02-22
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AWILCO ARCTIC IV LIMITED - 2011-02-22
    icon of addressInterpath, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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