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 5
  • 1
    O'connell, Johannes Petrus
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
  • 2
    Du, Jiabin
    Head Of Asia Pacific, Sgs born in January 1972
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 3
    Tam, Sophia Shuet Pui
    Regional Head Of Finance, Apac, Sgs born in May 1972
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 4
    1, Place Des Alpes, Po Box 2152, 1211 Geneva 1, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Thompson, John Guest
    Director born in August 1944
    Individual
    Officer
    1999-07-01 ~ 2004-07-06
    OF - director → CIF 0
  • 2
    Aitken, William Russell Scott
    Manager born in July 1948
    Individual
    Officer
    1994-12-01 ~ 1999-01-01
    OF - director → CIF 0
    Aitken, William Russell Scott
    Vice President Global Operations born in July 1948
    Individual
    2001-03-30 ~ 2013-05-25
    OF - director → CIF 0
  • 3
    Jilch, Christian, Dr
    Manager born in October 1957
    Individual
    Officer
    2004-07-06 ~ 2005-02-28
    OF - director → CIF 0
  • 4
    Clauson, Derek George
    Oil Industry Consultant born in November 1944
    Individual
    Officer
    1994-12-30 ~ 1999-07-01
    OF - director → CIF 0
  • 5
    Gritsch, Franz
    Accountant born in February 1953
    Individual
    Officer
    1999-01-01 ~ 2001-03-30
    OF - director → CIF 0
  • 6
    Thakkar, Amit
    Company Director born in July 1976
    Individual
    Officer
    2022-02-11 ~ 2024-09-26
    OF - director → CIF 0
  • 7
    House, Paul
    Cfo born in December 1970
    Individual
    Officer
    2004-07-06 ~ 2008-01-31
    OF - director → CIF 0
  • 8
    Tan, Kiok Piang
    Chief Financial Officer born in May 1958
    Individual
    Officer
    2008-05-16 ~ 2018-05-01
    OF - director → CIF 0
  • 9
    Morris, Sally-anne
    Company Director born in January 1973
    Individual
    Officer
    2022-02-11 ~ 2022-12-06
    OF - director → CIF 0
  • 10
    Gregor, Gerd Klaus
    Company Director born in September 1944
    Individual
    Officer
    1995-09-13 ~ 2001-03-30
    OF - director → CIF 0
  • 11
    Reid, Malcolm James
    Company Director born in April 1963
    Individual
    Officer
    2018-05-01 ~ 2024-09-26
    OF - director → CIF 0
  • 12
    Kennedy, John Francis
    Executive born in May 1947
    Individual
    Officer
    1994-12-30 ~ 2001-03-30
    OF - director → CIF 0
  • 13
    Boschitsch, Fritz
    Manager born in March 1941
    Individual
    Officer
    1994-12-30 ~ 1995-05-31
    OF - director → CIF 0
  • 14
    Tam, Sophia Shuet Pui
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-02-12
    OF - director → CIF 0
  • 15
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    1994-12-01 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

REDBACK DRILLING TOOLS LIMITED

Previous names
SB GEARHART LIMITED - 2001-06-20
SBS-GEARHART LIMITED - 1999-06-29
Standard Industrial Classification
71129 - Other Engineering Activities

  • REDBACK DRILLING TOOLS LIMITED
    Info
    SB GEARHART LIMITED - 2001-06-20
    SBS-GEARHART LIMITED - 1999-06-29
    Registered number SC154774
    Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GL
    Private Limited Company incorporated on 1994-12-01 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.