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 6
  • 1
    Reufels, Bruno
    Chief Executive Officer born in December 1957
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Bell, Alison
    Accountant Fcca
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Sebastian Horn
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cunliffe, Ronald Scott
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ now
    OF - director → CIF 0
  • 5
    Mearns, Michael Colin
    Sales Director born in October 1962
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ now
    OF - director → CIF 0
  • 6
    Alexander Horn
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Young, Alan Nicol
    Ca born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - director → CIF 0
  • 2
    Duncan, Morris Murray
    Ca born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - director → CIF 0
    Duncan, Morris Murray
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - secretary → CIF 0
  • 3
    Macmhichean, Seumas Stiubhard
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    1991-07-09 ~ 1991-07-10
    OF - director → CIF 0
    Macmhichean, Seumas Stiubhard
    Individual (2 offsprings)
    Officer
    1991-07-09 ~ 1991-07-10
    OF - secretary → CIF 0
  • 4
    Mr Ronald Scott Cunliffe
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mearns, Colin
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1999-12-31
    OF - secretary → CIF 0
    Mr Michael Colin Mearns
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIRECTIONAL DRILLING CONSULTANTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DIRECTIONAL DRILLING CONSULTANTS LIMITED
    Info
    Registered number SC132837
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 1991-07-09 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • DIRECTIONAL DRILLING CONSULTANTS LIMITED
    S
    Registered number Sc132837
    7-11 Melville Street, Edinburgh, EH3 7PE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THROWDALE LIMITED - 1987-12-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.