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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 38
  • 1
    Mcleod, Derek
    Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Middleton, Sandra Elizabeth
    Individual (108 offsprings)
    Officer
    1991-04-18 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
  • 3
    Martin, Jerry Calhoun
    Senior Vice President born in May 1932
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 4
    Paterson, Ian
    Senior Manager, Marketing Contracts And Proposals born in March 1964
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
    2014-10-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 7
    Kott, Gary Lynn
    Business Exec born in February 1942
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Baker, Walter Andrew
    Attorney born in March 1961
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Gee, Nicholas Wilding
    Sales Manager born in March 1963
    Individual (22 offsprings)
    Officer
    1999-10-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Hay, Alexis Anne
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Meek, Hazel Francene Stuart
    Solicitor born in July 1982
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    1991-04-18 ~ 1991-04-18
    OF - Nominee Director → CIF 0
  • 13
    Van Nieuwkoop, Albert
    Sales/Marketing Executive born in June 1960
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    Clyne, Neil Kenneth
    General Manager born in March 1959
    Individual (25 offsprings)
    Officer
    2012-02-08 ~ 2014-10-17
    OF - Director → CIF 0
    2015-05-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Leslie, Andrew
    Operations Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2024-04-18
    OF - Director → CIF 0
  • 16
    Meldrum, Colin Campbell Mitchell
    Finance Manager/ Chartered Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2018-09-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 17
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ 2014-10-17
    OF - Director → CIF 0
    2015-05-12 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Rose, Adrian Paul
    Vice President Europe born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Marshall, Jon Allen
    President born in November 1951
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 20
    Clare, Melissa Anthea
    Operations Manager born in June 1975
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 21
    Matthews, Freeman Luke
    Sales/Marketing Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1999-03-22
    OF - Director → CIF 0
  • 22
    Will, Lee Douglas
    Finance Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 23
    Watson, Bruce Alan
    Businessman born in October 1950
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 24
    Rowland, Rebecca Louise, Ms.
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Roberts, Alun
    Businessman born in July 1946
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 26
    Dement, John Andrew
    Vice President born in February 1949
    Individual (2 offsprings)
    Officer
    1991-04-18 ~ 1997-10-28
    OF - Director → CIF 0
  • 27
    Ness, Christopher Leonard
    Businessman born in December 1954
    Individual (13 offsprings)
    Officer
    2002-06-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Matej, George Vincent
    Businessman born in February 1948
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2004-11-26
    OF - Director → CIF 0
  • 29
    Taylor, Garry
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 30
    Bell, David Keith
    Director Of Sales And Co born in November 1961
    Individual (9 offsprings)
    Officer
    2003-04-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    King, Paul Arthur
    Division Manager born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 32
    Simons, Raymond Blake
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ 2003-06-09
    OF - Director → CIF 0
  • 33
    Walls, David Michael
    Managing Director born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-29 ~ 2018-05-15
    OF - Director → CIF 0
  • 34
    Ryan, John Gerald
    Senior Vice President born in August 1952
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 35
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1991-04-18 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 36
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-05-24 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 37
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 38
    TRANSOCEAN GROUP HOLDINGS LIMITED OE023609
    30, Turmstrasse, Zug, Steinhausen, Switzerland
    Removed Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSOCEAN DRILLING U.K. LIMITED

Period: 2008-04-28 ~ now
Company number: SC131375 02506922... (more)
Registered names
TRANSOCEAN DRILLING U.K. LIMITED - now 02506922... (more)
PEROLD LIMITED - 1991-04-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRANSOCEAN DRILLING U.K. LIMITED
    Info
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    GLOBAL MARINE U.K. LIMITED - 2008-04-28
    PEROLD LIMITED - 2008-04-28
    Registered number SC131375
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TRANSOCEAN DRILLING U.K. LIMITED
    S
    Registered number Sc131375
    Deepwater House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    Private Limited Company in Registrar Of Companies (Companies House), Scotland
    CIF 1
  • TRANSOCEAN DRILLING U.K. LIMITED
    S
    Registered number Sc131375
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBALSANTAFE C.R. LUIGS LIMITED
    - now 03653606
    GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
    SPARKHANDLE LIMITED - 1998-12-01
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED
    - now SC217020
    GLOBALSANTAFE ONSHORE SERVICES LIMITED - 2008-04-28
    GLOBALSANTAFE GOM SERVICES LIMITED - 2002-11-01
    GLOBAL MARINE GOM SERVICES LIMITED - 2001-11-21
    MEADOWMOSS LIMITED - 2001-06-05
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.