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
    Hay, Alexis Anne
    Human Resources Manager born in August 1978
    Individual (12 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Garry
    Assistant Controller & Global Finance/Leasing Dire born in January 1966
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
  • 3
    Rowland, Rebecca Louise, Ms.
    Contracts & Proposal Manager born in August 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    TRANSOCEAN LTD
    30, Turmstrasse, Zug, Steinhausen, Switzerland
    Dissolved corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 34
  • 1
    Leslie, Andrew
    Operations Manager born in September 1963
    Individual
    Officer
    2018-05-18 ~ 2024-04-18
    OF - director → CIF 0
  • 2
    Kott, Gary Lynn
    Business Exec born in February 1942
    Individual
    Officer
    1991-04-18 ~ 1998-01-01
    OF - director → CIF 0
  • 3
    Marshall, Jon Allen
    President born in November 1951
    Individual
    Officer
    1997-10-28 ~ 1998-01-01
    OF - director → CIF 0
  • 4
    Bell, David Keith
    Director Of Sales And Co born in November 1961
    Individual (38 offsprings)
    Officer
    2003-04-14 ~ 2007-12-21
    OF - director → CIF 0
  • 5
    Simons, Raymond Blake
    Managing Director born in October 1958
    Individual
    Officer
    2000-06-16 ~ 2003-06-09
    OF - director → CIF 0
  • 6
    Clare, Melissa Anthea
    Operations Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2016-10-14
    OF - director → CIF 0
  • 7
    Mcleod, Derek
    Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2000-06-16
    OF - director → CIF 0
  • 8
    Matej, George Vincent
    Businessman born in February 1948
    Individual
    Officer
    2000-06-16 ~ 2004-11-26
    OF - director → CIF 0
  • 9
    Baker, Walter Andrew
    Attorney born in March 1961
    Individual
    Officer
    1998-01-01 ~ 2008-07-01
    OF - director → CIF 0
  • 10
    Ryan, John Gerald
    Senior Vice President born in August 1952
    Individual
    Officer
    1991-05-01 ~ 1998-01-01
    OF - director → CIF 0
  • 11
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 1991-04-18
    OF - nominee-director → CIF 0
  • 12
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2014-10-17
    OF - director → CIF 0
    2015-05-12 ~ 2016-01-31
    OF - director → CIF 0
  • 13
    Watson, Bruce Alan
    Businessman born in October 1950
    Individual
    Officer
    1998-11-05 ~ 2000-06-16
    OF - director → CIF 0
  • 14
    Dement, John Andrew
    Vice President born in February 1949
    Individual
    Officer
    1991-04-18 ~ 1997-10-28
    OF - director → CIF 0
  • 15
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-02-08
    OF - director → CIF 0
    2014-10-24 ~ 2014-10-31
    OF - director → CIF 0
  • 16
    Martin, Jerry Calhoun
    Senior Vice President born in May 1932
    Individual
    Officer
    1991-05-01 ~ 1997-06-01
    OF - director → CIF 0
  • 17
    Matthews, Freeman Luke
    Sales/Marketing Executive born in July 1952
    Individual
    Officer
    1997-10-28 ~ 1999-03-22
    OF - director → CIF 0
  • 18
    Meldrum, Colin Campbell Mitchell
    Finance Manager/ Chartered Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2018-09-13 ~ 2025-01-09
    OF - director → CIF 0
  • 19
    Paterson, Ian
    Senior Manager, Marketing Contracts And Proposals born in March 1964
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2020-06-25
    OF - director → CIF 0
  • 20
    Meek, Hazel Francene Stuart
    Solicitor born in July 1982
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2025-04-01
    OF - director → CIF 0
  • 21
    Rose, Adrian Paul
    Vice President Europe born in July 1953
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-04-17
    OF - director → CIF 0
  • 22
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1991-04-18 ~ 1991-04-18
    OF - nominee-secretary → CIF 0
  • 23
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual
    Officer
    2008-07-01 ~ 2010-04-26
    OF - director → CIF 0
  • 24
    Roberts, Alun
    Businessman born in July 1946
    Individual
    Officer
    1998-01-01 ~ 2000-06-16
    OF - director → CIF 0
  • 25
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2018-05-15
    OF - director → CIF 0
  • 26
    Clyne, Neil Kenneth
    General Manager born in March 1959
    Individual
    Officer
    2012-02-08 ~ 2014-10-17
    OF - director → CIF 0
    2015-05-12 ~ 2016-04-29
    OF - director → CIF 0
  • 27
    Gee, Nicholas Wilding
    Sales Manager born in March 1963
    Individual (9 offsprings)
    Officer
    1999-10-20 ~ 2000-04-14
    OF - director → CIF 0
  • 28
    Ness, Christopher Leonard
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2008-07-01
    OF - director → CIF 0
  • 29
    Will, Lee Douglas
    Finance Manager born in November 1976
    Individual
    Officer
    2016-01-28 ~ 2017-04-25
    OF - director → CIF 0
  • 30
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    2008-07-01 ~ 2011-10-01
    OF - director → CIF 0
  • 31
    Van Nieuwkoop, Albert
    Sales/Marketing Executive born in June 1960
    Individual
    Officer
    1999-06-08 ~ 1999-10-20
    OF - director → CIF 0
  • 32
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-05-24
    PE - secretary → CIF 0
  • 33
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-05-24 ~ 2019-05-29
    PE - secretary → CIF 0
  • 34
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1991-04-18 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSOCEAN DRILLING U.K. LIMITED

Previous names
GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
GLOBAL MARINE U.K. LIMITED - 2001-11-21
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 - 2001-11-21
    PEROLD LIMITED - 1991-04-22
    Registered number SC131375
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen AB15 8PU
    Private Limited Company incorporated on 1991-04-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 1
  • 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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
    SPARKHANDLE LIMITED - 1998-12-01
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.