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 2
  • 1
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2013-01-15 ~ dissolved
    OF - director → CIF 0
Ceased 29
  • 1
    Banyard, Alec William James
    Accountant
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2009-04-10
    OF - secretary → CIF 0
  • 2
    Quinn, David John
    Individual (14 offsprings)
    Officer
    ~ 1989-10-12
    OF - secretary → CIF 0
  • 3
    Salter, Michael John Lawrence
    Co Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-01-12
    OF - director → CIF 0
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (2 offsprings)
    2001-10-15 ~ 2007-07-31
    OF - director → CIF 0
  • 4
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2010-08-20 ~ 2011-05-03
    OF - director → CIF 0
  • 5
    Mainitz, Hubert
    Company Director born in July 1953
    Individual
    Officer
    1999-03-08 ~ 2001-05-22
    OF - director → CIF 0
  • 6
    Lenning, Ketil
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1998-11-18
    OF - director → CIF 0
  • 7
    Doney, Bernard James Clive
    Company Administrator born in May 1943
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-04-05
    OF - director → CIF 0
  • 8
    Taylor, Brian Christopher
    Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2012-07-09
    OF - director → CIF 0
  • 9
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - director → CIF 0
    Andrew, Louise
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - secretary → CIF 0
  • 10
    Wilmes, Werner Bernhard
    Chief Executive born in July 1956
    Individual
    Officer
    1998-11-18 ~ 1999-03-08
    OF - director → CIF 0
  • 11
    Bergeland, Jorn Mikal
    Commercial Manager born in September 1962
    Individual
    Officer
    1995-01-31 ~ 1998-11-18
    OF - director → CIF 0
  • 12
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2009-04-30 ~ 2013-01-31
    OF - director → CIF 0
  • 13
    Ramsay, John Nellies
    Personnel Manager born in July 1945
    Individual
    Officer
    1992-01-31 ~ 1995-01-20
    OF - director → CIF 0
  • 14
    Morgan, John Kenneth Seymour
    Individual (7 offsprings)
    Officer
    1989-10-12 ~ 1990-04-01
    OF - secretary → CIF 0
  • 15
    Matheson, Ronald
    General Manager born in June 1952
    Individual (1 offspring)
    Officer
    1991-06-06 ~ 1992-07-03
    OF - director → CIF 0
  • 16
    Pirie, Raymond
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1997-09-02
    OF - director → CIF 0
  • 17
    Main, Michael Robert
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1991-02-05
    OF - director → CIF 0
  • 18
    Pearce, Richard James
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-06-20
    OF - director → CIF 0
  • 19
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual
    Officer
    2012-07-09 ~ 2013-01-21
    OF - director → CIF 0
  • 20
    Schneider, Karl-georg
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-03-08
    OF - director → CIF 0
  • 21
    Large, Norman Charles
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1990-09-17
    OF - director → CIF 0
  • 22
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2010-08-11
    OF - director → CIF 0
  • 23
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2009-03-31
    OF - director → CIF 0
  • 24
    Ferber, Klaus Martin
    Company Director born in November 1966
    Individual
    Officer
    1999-03-08 ~ 2000-01-28
    OF - director → CIF 0
  • 25
    Craig, John
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1990-09-17
    OF - director → CIF 0
  • 26
    Melberg, Ole
    Co Director
    Individual
    Officer
    ~ 1990-10-31
    OF - director → CIF 0
  • 27
    Cruickshank, Kenneth James
    General Manager born in February 1954
    Individual
    Officer
    1990-11-01 ~ 1991-10-01
    OF - director → CIF 0
    Cruickshank, Kenneth James
    Individual
    Officer
    1990-04-01 ~ 1991-10-01
    OF - secretary → CIF 0
  • 28
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-18 ~ 2001-10-12
    PE - secretary → CIF 0
  • 29
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1991-10-01 ~ 1998-11-18
    PE - secretary → CIF 0
parent relation
Company in focus

DEUTAG RESOURCE MANAGEMENT LIMITED

Previous names
SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
NEVONE LIMITED - 1988-05-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • DEUTAG RESOURCE MANAGEMENT LIMITED
    Info
    SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
    D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
    NEVONE LIMITED - 1988-05-03
    Registered number SC110503
    Ernst & Young Llp, Ten George Street, Edinburgh EH2 2DZ
    Private Limited Company incorporated on 1988-04-14 and dissolved on 2014-10-09 (26 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.