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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 40
  • 1
    Martin, Jerry Calhoun
    Born in May 1932
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Garry
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 3
    Watson, Bruce Alan
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    Meek, Hazel Francene Stuart
    Solicitor born in July 1982
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Matthews, Freeman Luke
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1999-03-22
    OF - Director → CIF 0
  • 6
    Gunn, Craig Ritchie, Mr.
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Rowland, Rebecca Louise, Ms.
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 8
    Middleton, Sandra Elizabeth
    Individual (124 offsprings)
    Officer
    1991-04-18 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
  • 9
    Rose, Adrian Paul
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Ure, Graeme John Robert
    Born in December 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
  • 11
    Clare, Melissa Anthea
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Dement, John Andrew
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1991-04-18 ~ 1997-10-28
    OF - Director → CIF 0
  • 13
    Marshall, Jon Allen
    Born in December 1951
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Hay, Alexis Anne
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Clyne, Neil Kenneth
    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
  • 16
    Matej, George Vincent
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2004-11-26
    OF - Director → CIF 0
  • 17
    Will, Lee Douglas
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 18
    King, Paul Arthur
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Mcleod, Derek
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 20
    Van Nieuwkoop, Albert
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 1999-10-20
    OF - Director → CIF 0
  • 21
    Jones, Roger Shelley
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 22
    Paterson, Ian
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2020-06-25
    OF - Director → CIF 0
  • 23
    Meldrum, Colin Campbell Mitchell
    Finance Manager/ Chartered Accountant born in December 1970
    Individual (22 offsprings)
    Officer
    2018-09-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 24
    Leslie, Andrew
    Operations Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2024-04-18
    OF - Director → CIF 0
  • 25
    Thoma, Sandro, Mr.
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 26
    Walls, David Michael
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2016-04-29 ~ 2018-05-15
    OF - Director → CIF 0
  • 27
    Bell, David Keith
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2003-04-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 28
    Roberts, Alun
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 29
    Kott, Gary Lynn
    Born in March 1942
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 30
    Simons, Raymond Blake
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ 2003-06-09
    OF - Director → CIF 0
  • 31
    Cameron, Barry Nicholas
    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
  • 32
    Baker, Walter Andrew
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1991-04-18 ~ 1991-04-18
    OF - Nominee Director → CIF 0
  • 34
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (26 offsprings)
    Officer
    1999-10-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 35
    Ryan, John Gerald
    Born in August 1952
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 36
    Ness, Christopher Leonard
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2002-06-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 38
    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, 543 offsprings)
    Officer
    1991-04-18 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 39
    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 (169 parents, 2080 offsprings)
    Officer
    2013-05-24 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 40
    TRANSOCEAN LTD
    30, Turmstrasse, Zug, Steinhausen, Switzerland
    Dissolved Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Recent 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 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-13
    GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
    SPARKHANDLE LIMITED - 1998-12-01
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.