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 4
  • 1
    Boden, Martin Brett
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Battisby, Clive Jeffrey
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2015-03-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Toma, Ihab Magdy
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Richens, Sarah Lesley
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 4
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ 2018-02-04
    OF - Director → CIF 0
  • 5
    Sinclair, Patrick Malcolm Mann
    Chief Financial Officer born in April 1975
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Ramsay, Edward Marcus
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Harrison, Paul David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Whittingham, James Ronald
    Director born in February 1978
    Individual (39 offsprings)
    Officer
    2015-03-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    Hudson, Ian Richard
    Ceo born in December 1979
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Carter, Robin Graham
    Director born in June 1944
    Individual
    Officer
    2015-04-21 ~ 2015-12-31
    OF - Director → CIF 0
    Carter, Robin Graham
    Individual
    Officer
    2015-04-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Sword, Graeme David
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 12
    Dines, Stephen
    Chief Financial Officer born in September 1977
    Individual (6 offsprings)
    Officer
    2015-09-23 ~ 2018-04-06
    OF - Director → CIF 0
    Dines, Stephen
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2018-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DRILLING SYSTEMS GROUP LIMITED

Previous name
DS UK BIDCO LIMITED - 2015-04-30
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DRILLING SYSTEMS GROUP LIMITED
    Info
    DS UK BIDCO LIMITED - 2015-04-30
    Registered number 09503545
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset BH23 6EW
    Private Limited Company incorporated on 2015-03-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • DRILLING SYSTEMS GROUP LIMITED
    S
    Registered number 09503545
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6EW
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FACTORCLOSE LIMITED - 1988-10-20
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.