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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 17
  • 1
    Hudson, Ian Richard
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (74 offsprings)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Battisby, Clive Jeffrey
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, Edward Marcus
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Carter, Robin Graham
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2015-12-31
    OF - Director → CIF 0
    Carter, Robin Graham
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Lyon, Kevin John
    Born in October 1961
    Individual (51 offsprings)
    Officer
    2015-04-21 ~ 2018-02-04
    OF - Director → CIF 0
  • 7
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (127 offsprings)
    Officer
    2018-05-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Nilsen, Frode Scott
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Boden, Martin Brett
    Born in February 1959
    Individual (94 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Harrison, Paul David
    Born in December 1976
    Individual (59 offsprings)
    Officer
    2015-03-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 11
    Toma, Ihab Magdy
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 12
    Dines, Stephen
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2018-04-06
    OF - Director → CIF 0
    Dines, Stephen
    Individual (17 offsprings)
    Officer
    2015-12-31 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 13
    Richens, Sarah Lesley
    Individual (19 offsprings)
    Officer
    2018-05-31 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 14
    Sword, Graeme David
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2015-03-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 16
    Somerville, Martin
    Born in February 1977
    Individual (33 offsprings)
    Officer
    2015-03-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 17
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRILLING SYSTEMS GROUP LIMITED

Company number: 09503545
Registered names
DRILLING SYSTEMS GROUP LIMITED - now
DS UK BIDCO LIMITED - 2015-04-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

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 11 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 1
  • 1
    DRILLING SYSTEMS LIMITED
    - now 02295138 02509111
    FACTORCLOSE LIMITED - 1988-10-20
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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