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 1
  • Strickler, Todd
    Individual (1 offspring)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Kelly, Thomas
    Businessman born in November 1958
    Individual
    Officer
    2014-08-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Maclennan, James Alexander
    Business Executive born in July 1959
    Individual
    Officer
    2013-12-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Dean Edward
    Company Chairman born in August 1948
    Individual
    Officer
    2014-08-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    West, John
    Born in September 1946
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Robertson, Julie Johnson
    Business Executive born in February 1956
    Individual
    Officer
    2014-07-16 ~ 2015-09-21
    OF - Director → CIF 0
    Robertson, Julie Johnson
    Individual
    Officer
    2013-12-13 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Stilley, Randall
    Business Executive born in March 1953
    Individual
    Officer
    2014-08-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Transier, William Lee
    Business Executive born in July 1954
    Individual
    Officer
    2014-08-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Chase, Anthony
    Business Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Reddy, John
    Business Executive born in December 1952
    Individual
    Officer
    2014-08-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Wehlmann, David
    Business Executive born in November 1958
    Individual
    Officer
    2014-07-16 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON OFFSHORE PLC

Previous names
PARAGON OFFSHORE LIMITED - 2014-07-17
NOBLE SPINCO LIMITED - 2014-02-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PARAGON OFFSHORE PLC
    Info
    PARAGON OFFSHORE LIMITED - 2014-07-17
    NOBLE SPINCO LIMITED - 2014-02-13
    Registered number 08814042
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Public Limited Company incorporated on 2013-12-13 and dissolved on 2024-04-26 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • PARAGON OFFSHORE PLC
    S
    Registered number 8814042
    20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Pavilion 4, Westpoint Business Park Prospect Road, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.