logo
explain how to read the page

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 11
  • 1
    Fougner, Henrik
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Usland, Jan Borge
    Commercial Advisor born in March 1960
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Roderick
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Thorvidsen, Sigurd Kinar
    Ceo Awilhelmsen Management As born in January 1963
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Bryce, Jon Oliver Sinclair
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2011-06-07 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Furulund, Tom
    General Counsel born in July 1953
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ 2011-06-07
    OF - Director → CIF 0
  • 7
    AR5 PLC - now 07114196
    AWILCO DRILLING PLC
    - 2025-06-26 07114196
    AWILCO DRILLING LIMITED - 2011-04-14
    7th Floor, 50 Broadway, London, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-30 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 9
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2010-06-16 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 10
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2011-06-07 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-02-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AWILCO DRILLING OFFSHORE (UK) LIMITED

Company number: 07114213
Registered names
AWILCO DRILLING OFFSHORE (UK) LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • AWILCO DRILLING OFFSHORE (UK) LIMITED
    Info
    WILPHOENIX (UK) LIMITED - 2019-06-25
    AWILCO ARCTIC II LIMITED - 2019-06-25
    Registered number 07114213
    7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-30 and dissolved on 2025-07-08 (15 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.