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

KCA DEUTAG DRILLING LIMITED

Previous name
K C A DRILLING LIMITED - 2002-01-03
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
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX
    Private Limited Company incorporated on 1957-01-11 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 2
  • 1
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.