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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 9
  • 1
    Thomson, Lynne
    Svp - Human Resources born in September 1971
    Individual (40 offsprings)
    Officer
    2014-04-28 ~ 2014-11-28
    OF - Director → CIF 0
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-28 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anthony Joseph
    Group General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-28 ~ 2021-12-31
    OF - Director → CIF 0
    Byrne, Anthony Joseph
    Individual (45 offsprings)
    Officer
    2014-11-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Elkhoury, Joseph
    Chief Executive Officer born in January 1970
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (36 offsprings)
    Officer
    2014-04-28 ~ 2025-02-12
    OF - Director → CIF 0
    Gilchrist, Neil Porteous
    Individual (36 offsprings)
    Officer
    2022-01-01 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 6
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (69 offsprings)
    Officer
    2014-04-28 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
    Porter, Jay Lee
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 9
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    3, Colmore Circus Queensway, Birmingham, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KCA DEUTAG UK FINANCE LIMITED

Period: 2025-06-05 ~ now
Company number: 09015065 08433072... (more)
Registered names
KCA DEUTAG UK FINANCE LIMITED - now 08433072... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KCA DEUTAG UK FINANCE LIMITED
    Info
    KCA DEUTAG UK FINANCE PLC - 2025-06-05
    Registered number 09015065
    C/o Interpath Ltd, 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (12 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.