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
    Porter, Jay Lee
    Chartered Accountant born in December 1984
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bell, John Ruskin
    Senior Vice President born in September 1970
    Individual (19 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Branston, Sean Richard Lawrence
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-01 ~ now
    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 33
  • 1
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Banyard, Alec William James
    Accountant
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 3
    Valand, Rasik
    Engineer born in July 1955
    Individual (5 offsprings)
    Officer
    1996-09-05 ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Levett, Christopher
    Company Director born in September 1947
    Individual
    Officer
    1996-09-06 ~ 1997-03-19
    OF - Director → CIF 0
  • 5
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Mainitz, Hubert
    Company Director born in July 1953
    Individual
    Officer
    1999-03-08 ~ 2001-05-22
    OF - Director → CIF 0
  • 7
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Lenning, Ketil
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1998-11-18
    OF - Director → CIF 0
  • 9
    Doney, Bernard James Clive
    Company Administrator born in May 1943
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 10
    Taylor, Brian Christopher
    Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2012-07-09
    OF - Director → CIF 0
  • 11
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Wilmes, Werner Bernhard
    Chief Executive born in July 1956
    Individual
    Officer
    1998-11-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 13
    Bergeland, Jorn Mikal
    Commercial Manager born in September 1962
    Individual
    Officer
    1996-09-06 ~ 1998-11-18
    OF - Director → CIF 0
  • 14
    Alexander, Paul
    Managing Director born in February 1960
    Individual
    Officer
    1997-03-19 ~ 1998-11-18
    OF - Director → CIF 0
  • 15
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2008-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 17
    Kennedy, Thomas William
    Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 1998-01-05
    OF - Director → CIF 0
    Kennedy, Thomas William
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 18
    Pearce, Richard James
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 20
    Schneider, Karl-georg
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 21
    Elkhoury, Joseph
    Chief Executive born in January 1970
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 22
    Hendry, Andrew Robert
    President - Land born in April 1964
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 23
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2010-08-11
    OF - Director → CIF 0
  • 24
    Mckay, Norrie Andrew
    Chief Executive Officer born in August 1959
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 26
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1996-08-06 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 27
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Ferber, Klaus Martin
    Company Director born in November 1966
    Individual
    Officer
    1999-03-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 29
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual
    Officer
    1996-09-05 ~ 1998-01-05
    OF - Director → CIF 0
  • 31
    Kca Deutag, Deilmannstrasse 1, 48455, Bad Bentheim, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-01
    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
    PE - Has significant influence or controlCIF 0
  • 32
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-18 ~ 2001-10-12
    PE - Secretary → CIF 0
  • 33
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1996-09-06 ~ 1998-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SET DRILLING COMPANY LIMITED

Previous names
ALTRA HOLDINGS LIMITED - 2014-06-19
CHICKAHOMINY LIMITED - 1996-09-02
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82990 - Other Business Support Service Activities N.e.c.

  • SET DRILLING COMPANY LIMITED
    Info
    ALTRA HOLDINGS LIMITED - 2014-06-19
    CHICKAHOMINY LIMITED - 1996-09-02
    Registered number SC167498
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX
    Private Limited Company incorporated on 1996-08-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.