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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 26
  • 1
    Bourn, Esther
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Ward, Scott
    Born in February 1980
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 3
    Brandon, Gary
    Born in January 1970
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 4
    Bourn, Alan Frederick
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2009-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Passaro, Frank
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 6
    Bedford, Gary
    Born in December 1947
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 7
    Faulkner, Peter
    Born in December 1981
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 8
    Fraser, Norman
    Born in March 1950
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-01-07
    OF - LLP Member → CIF 0
  • 9
    Thasan, Roger
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 10
    Passaro, Caroline
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 11
    Bartlett, Brian
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 12
    Greene, Joseph
    Born in February 1976
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 13
    Duncan, Fiona Elizabeth
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 14
    Palmer, Timothy John
    Born in January 1981
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 15
    Jones, Vanessa Jane
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 16
    Dyer, Angela Merryn
    Born in October 1942
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2011-10-31
    OF - LLP Designated Member → CIF 0
    Officer
    2009-03-06 ~ 2009-10-01
    OF - LLP Member → CIF 0
  • 17
    James, Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 18
    Palmer, Ian
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-12-05
    OF - LLP Member → CIF 0
    2011-10-01 ~ 2012-12-08
    OF - LLP Member → CIF 0
  • 19
    Dyson, Neil
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 20
    Gibson, Christopher
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-03-23
    OF - LLP Member → CIF 0
  • 21
    Quinn, Eugene
    Born in November 1959
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 22
    Primiano, Michael
    Born in December 1975
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 23
    Richwood, Andrew
    Born in September 1953
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-09-12
    OF - LLP Member → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2009-03-06 ~ 2009-03-06
    OF - LLP Designated Member → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-03-06 ~ 2009-03-06
    OF - LLP Designated Member → CIF 0
  • 26
    DRILLTEC DIAMOND DRILLING UK LLP
    - 2018-01-24 OC343817 06042557
    Diamond House, Dencora Way, Luton, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

DRILLTEC SERVICES LLP

Period: 2009-03-06 ~ 2015-09-01
Company number: OC343816
Registered name
DRILLTEC SERVICES LLP - Dissolved 06042560... (more)

Related profiles found in government register
  • DRILLTEC SERVICES LLP
    Info
    Registered number OC343816
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-03-06 and dissolved on 2015-09-01 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DRILLTEC SERVICES LLP
    S
    Registered number OC343816
    Diamond House, Dencora Way, Sundon Park Road, Luton, Bedfordshire, LU3 3HP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFB3 LLP - now
    DRILLTEC DIAMOND DRILLING UK LLP
    - 2018-01-24 OC343817 06042557
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2013-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.