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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 23
  • 1
    Banyard, Alec William James
    Individual (84 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 2
    Mcniven, Alan Ross
    Born in December 1950
    Individual (220 offsprings)
    Officer
    1990-06-13 ~ 1990-07-24
    OF - Nominee Director → CIF 0
  • 3
    Nelson, Ernest Winston Simpton
    Marketing & Contracts Manager born in September 1958
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1996-11-13
    OF - Director → CIF 0
  • 4
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (21 offsprings)
    Officer
    1996-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Stevenson, Neil Graham
    Director Business Development & Commercial born in March 1964
    Individual (29 offsprings)
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Heidt, Larry Philip
    President born in August 1948
    Individual (5 offsprings)
    Officer
    1992-05-12 ~ 1996-11-13
    OF - Director → CIF 0
  • 7
    Allan, Garry Robert
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    1994-07-29 ~ 1996-11-13
    OF - Director → CIF 0
    Allan, Garry Robert
    Individual (12 offsprings)
    Officer
    1994-07-29 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 8
    Petrie, Angus
    Financial Consultant born in September 1928
    Individual (3 offsprings)
    Officer
    1990-07-24 ~ 1996-11-13
    OF - Director → CIF 0
  • 9
    Bruce, Joseph
    Operations Manager born in July 1952
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1996-11-13
    OF - Director → CIF 0
  • 10
    Croft, Jay
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    1990-07-24 ~ 1991-12-20
    OF - Director → CIF 0
  • 11
    Holmes, Steven Crawford
    Accountant born in March 1952
    Individual (21 offsprings)
    Officer
    1990-07-24 ~ 1994-07-28
    OF - Director → CIF 0
    Holmes, Steven Crawford
    Individual (21 offsprings)
    Officer
    1992-01-16 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 12
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    1996-11-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (42 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Mcleod, Ewan Angus
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1996-11-13
    OF - Director → CIF 0
  • 16
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (64 offsprings)
    Officer
    2009-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Windsor, William Franklin
    General Manager born in April 1933
    Individual (2 offsprings)
    Officer
    1990-07-24 ~ 1992-08-07
    OF - Director → CIF 0
  • 18
    Milne, Peter John
    Financial Director born in May 1954
    Individual (35 offsprings)
    Officer
    1996-11-13 ~ 2010-08-11
    OF - Director → CIF 0
    Milne, Peter John
    Financial Director
    Individual (35 offsprings)
    Officer
    1996-11-13 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 19
    Denney, James Howard
    Operations Manager born in August 1955
    Individual (2 offsprings)
    Officer
    1991-01-29 ~ 1993-12-18
    OF - Director → CIF 0
  • 20
    Taylor, Brian Christopher
    Operations Director born in May 1957
    Individual (25 offsprings)
    Officer
    1996-11-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 21
    Middleton, Sandra Elizabeth
    Individual (122 offsprings)
    Officer
    1990-06-13 ~ 1990-07-24
    OF - Nominee Secretary → CIF 0
  • 22
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (71 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 23
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    1990-07-24 ~ 1992-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KCA DRILLING UK LIMITED

Period: 1996-11-14 ~ 2014-10-09
Company number: SC125584
Registered names
KCA DRILLING UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-09
SANMOR LIMITED - 1990-08-20
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • KCA DRILLING UK LIMITED
    Info
    NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1996-11-14
    SANMOR LIMITED - 1996-11-14
    Registered number SC125584
    Ernst & Young Llp, Ten George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-13 and dissolved on 2014-10-09 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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