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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Zoralioglu, Selahattin
    Investment Professional born in May 1977
    Individual (7 offsprings)
    Officer
    2011-03-22 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Halsted, John Combothekras
    Investment Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2011-03-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Babcock, Benjamin James
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, Lawrence John Vincent
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 5
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Vice Chairman born in October 1969
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Chairman born in June 1949
    Individual (8 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 9
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Mckay, Norman Andrew
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Defelice, Alexander, Director
    Institutional Investor born in March 1979
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 12
    Farzad, Vahid
    Senior Vp born in June 1976
    Individual (18 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 14
    Hickey, Patrick Hunt, Senior Vice President
    Energy Finance born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2016-05-11
    OF - Director → CIF 0
  • 15
    Trucano, David P.
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Knaster, Alexander
    Investment Banker born in February 1959
    Individual (18 offsprings)
    Officer
    2011-03-22 ~ 2016-05-09
    OF - Director → CIF 0
  • 17
    Lodge, Ted S
    Partner Goldentree Asset Management born in May 1956
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Byrne, Anthony Joseph
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2015-03-19
    OF - Secretary → CIF 0
    2015-08-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    Ellis, Robert Keith
    Director born in September 1951
    Individual (119 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 20
    Lonnqvist, Markku Juhani
    President born in April 1972
    Individual (10 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Lonnqvist, Markku Juhani
    Investment Manager born in April 1972
    Individual (10 offsprings)
    2011-03-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 21
    Merritt, Dean Edward John
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2013-05-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 22
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
    2011-03-08 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
parent relation
Company in focus

KCAD HOLDINGS II LIMITED

Period: 2011-03-09 ~ 2023-03-16
Company number: 07555965
Registered names
KCAD HOLDINGS II LIMITED - Dissolved 07555998
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • KCAD HOLDINGS II LIMITED
    Info
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    Registered number 07555965
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 and dissolved on 2023-03-16 (12 years). The company status is Dissolved.
    CIF 0
  • KCAD HOLDINGS II LIMITED
    S
    Registered number 07555965
    1 Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • KCAD HOLDINGS II LIMITED
    S
    Registered number 07555965
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 2
  • KCAD HOLDINGS II LIMITED
    S
    Registered number 07555965
    3, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KCA DEUTAG FINANCE I LIMITED
    SC423214 SC425933... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 3
    KCA DEUTAG FINANCE II LIMITED
    SC425933 SC423214... (more)
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LAND RIG VENTURES I LIMITED
    10900533 10901307
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 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 → OE

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