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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 36
  • 1
    Banyard, Alec William James
    Individual (84 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 2
    Mckay, Norrie Andrew
    Chief Executive Officer born in August 1959
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Lane, Ian
    Operations Director born in March 1957
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Bigman, Alan Stuart
    Director - Capital Markets, M&A born in May 1967
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (21 offsprings)
    Officer
    1994-11-29 ~ 2001-10-23
    OF - Director → CIF 0
  • 6
    Pearce, Richard James
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    (before 1989-08-09) ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Richardson, Ross
    Company Executive born in September 1959
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Stevenson, Neil Graham
    Commercial Director born in March 1964
    Individual (29 offsprings)
    Officer
    1996-03-29 ~ 2004-08-02
    OF - Director → CIF 0
    Stevenson, Neil Graham
    Director born in March 1964
    Individual (29 offsprings)
    2009-04-30 ~ 2013-01-21
    OF - Director → CIF 0
  • 9
    Polson, Niall David
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 11
    Finniston, Harold Montague, Sir
    Company Director born in August 1912
    Individual (1 offspring)
    Officer
    1990-06-04 ~ 1990-10-01
    OF - Director → CIF 0
  • 12
    Bews, Paul Anthony
    Company Director born in December 1943
    Individual (27 offsprings)
    Officer
    (before 1989-08-09) ~ 1993-04-08
    OF - Director → CIF 0
  • 13
    Locke, Alasdair James Dougall
    Company Director born in August 1953
    Individual (61 offsprings)
    Officer
    1992-10-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 14
    Stevenson, Christopher Anthony Eric Thomas
    Commercial Director born in August 1937
    Individual (4 offsprings)
    Officer
    1990-06-04 ~ 1990-11-01
    OF - Director → CIF 0
  • 15
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (18 offsprings)
    Officer
    1995-07-12 ~ 1999-02-24
    OF - Director → CIF 0
  • 16
    Mackenzie, Ian
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    1997-01-08 ~ 2001-10-23
    OF - Director → CIF 0
  • 18
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (42 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Chisholm, Stephen John
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    1998-06-29 ~ 2002-11-08
    OF - Director → CIF 0
  • 20
    Nichols, Peter David Hardwick
    Company Director born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1989-08-09) ~ 1996-09-13
    OF - Director → CIF 0
  • 21
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 22
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (64 offsprings)
    Officer
    2001-10-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 24
    Rose, Christopher John
    Commercial Director born in July 1956
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 25
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 26
    Milne, Peter John
    Finance Director born in May 1954
    Individual (35 offsprings)
    Officer
    1994-11-29 ~ 2001-10-23
    OF - Director → CIF 0
    2004-05-10 ~ 2010-08-11
    OF - Director → CIF 0
    Milne, Peter John
    Individual (35 offsprings)
    Officer
    1993-03-31 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 27
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Walker, Nigel Francis Courtenay
    Company Director born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1989-08-09) ~ 1993-03-31
    OF - Director → CIF 0
    Walker, Nigel Francis Courtenay
    Individual (12 offsprings)
    Officer
    (before 1989-08-09) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 29
    Mcdowell, Michael Alexander
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1989-08-09) ~ 1996-07-31
    OF - Director → CIF 0
  • 30
    Leith, Brian Forbes
    Engineering And Projects Direc born in September 1953
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 32
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    1996-09-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 34
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (42 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 35
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (71 offsprings)
    Officer
    2014-04-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 36
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1, Park Row, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KCA DEUTAG DRILLING LIMITED

Period: 2002-01-03 ~ now
Company number: SC031961
Registered names
KCA DEUTAG DRILLING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KCA DEUTAG DRILLING LIMITED
    Info
    K C A DRILLING LIMITED - 2002-01-03
    Registered number SC031961
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX
    PRIVATE LIMITED COMPANY incorporated on 1957-01-11 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • KCA DEUTAG DRILLING LIMITED
    S
    Registered number Sc031961
    Kca Deutag Group Headquarters, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KCA DEUTAG DRILLING SERVICES (UK) LIMITED
    - now SC234542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-05-04 during the appointment or period of control
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-07-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KCA DEUTAG OFFSHORE UK LIMITED
    SC476932
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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