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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
Active 4
  • 1
    Boyle, Bruce
    Operations Manager born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
    Boyle, Bruce
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Dujacquier, David Michel Jacques
    Finance Manager born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Schroeder, Slavica
    Finance Manager born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Barrie, Sidney
    Advocate In Aberdeen born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-06-30 ~ 1991-06-30
    OF - Director → CIF 0
  • 2
    Van Riet, Frits Willem
    Business Manager born in October 1943
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Van Diemen, Cornelis Lodewijk
    Division Manager born in July 1953
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Grant, Peter Moriston
    Human Resources Manager born in January 1941
    Individual
    Officer
    icon of calendar 1999-02-28 ~ 1999-10-27
    OF - Director → CIF 0
  • 5
    Grenier, Normand Guy
    Individual
    Officer
    icon of calendar 1990-01-19 ~ 1991-06-30
    OF - Director → CIF 0
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 6
    Rose, Robert William
    Manager Of Engineering born in November 1956
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1995-06-21
    OF - Director → CIF 0
    Rose, Robert William
    General Manager born in November 1956
    Individual
    icon of calendar 1999-07-26 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Twa, Warren Lloyd
    Businessman born in May 1950
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    Malone, Peter Gerald
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    Burns, John Mark
    District Manager born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 10
    Robertson, Julie Johnson
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Duncan, Alan Peter
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-26 ~ 2016-09-30
    OF - Director → CIF 0
    Duncan, Alan Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 12
    Strikwerda, Eelke Sjouke Titus
    Division Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2014-08-21
    OF - Director → CIF 0
  • 13
    Rae, Steven
    Operations Manager born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    White, Douglas Lee
    Operations Manager born in March 1952
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-05-27
    OF - Director → CIF 0
  • 15
    Jirak, Janet Louise
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 16
    Heidt, Larry Philip
    Company President born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 17
    Smith, Robin Paul
    Engineering Manager born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 18
    Taylor, Donald Ralph
    General Manager born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
    Taylor, Donald Ralph
    Individual
    Officer
    icon of calendar 1990-01-19 ~ 1991-03-20
    OF - Secretary → CIF 0
  • 19
    Madden, Thomas Martin
    Administration Manager born in March 1959
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2006-08-21
    OF - Director → CIF 0
  • 20
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2022-10-05
    OF - Director → CIF 0
    Brodie, Matthew John
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 21
    HILLFORTH LIMITED - 1999-05-05
    icon of addressWellheads Road, Farburn Industrial Estates, Dyce, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    NOBLE HOLDING CORPORATION PLC - now
    NOBLE CORPORATION LIMITED - 2013-10-07
    DE FACTO 2006 LIMITED - 2013-03-20
    icon of address1, Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1989-06-30 ~ 1990-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBLE DRILLING (LAND SUPPORT) LIMITED

Previous names
NOBLE ENGINEERING SERVICES LIMITED - 1996-01-17
BAWDEN ENGINEERING SERVICES LIMITED - 1990-02-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • NOBLE DRILLING (LAND SUPPORT) LIMITED
    Info
    NOBLE ENGINEERING SERVICES LIMITED - 1996-01-17
    BAWDEN ENGINEERING SERVICES LIMITED - 1990-02-28
    Registered number SC118867
    icon of addressPavilion 2 Kingshill Park Venture Drive, Westhill, Aberdeen AB32 6FL
    Private Limited Company incorporated on 1989-06-30 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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