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 3
  • 1
    Mr Michael James Niedermaier
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pollmann, Henricus Reindert Petrus
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-06-25 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Charba, Susan
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2015-04-14
    OF - secretary → CIF 0
  • 2
    Kayl, Robert Leo
    Cheif Financial Officer born in February 1971
    Individual
    Officer
    2009-08-25 ~ 2013-11-08
    OF - director → CIF 0
  • 3
    Tkatch, Shawn David
    Senior Director, Operations born in March 1975
    Individual
    Officer
    2022-05-01 ~ 2025-01-09
    OF - director → CIF 0
  • 4
    Lank, James Aaron
    Attorney born in November 1965
    Individual
    Officer
    2006-11-30 ~ 2010-10-07
    OF - director → CIF 0
    2011-08-23 ~ 2014-06-04
    OF - director → CIF 0
    Lank, James Aaron
    Attorney
    Individual
    Officer
    2006-11-30 ~ 2010-10-07
    OF - secretary → CIF 0
  • 5
    Niedermaier, Michael James
    Vice President Of Operations, Eastern Hemisphere born in June 1975
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2022-05-01
    OF - director → CIF 0
  • 6
    Menger, John Edward
    Individual
    Officer
    2022-05-01 ~ 2022-11-27
    OF - secretary → CIF 0
  • 7
    Fischer, Mark Walter
    Executive Vice-President born in November 1952
    Individual
    Officer
    2001-01-26 ~ 2003-08-11
    OF - director → CIF 0
  • 8
    Lakey, Nigel Malcolm
    Vice President born in October 1958
    Individual
    Officer
    2004-07-02 ~ 2009-08-25
    OF - director → CIF 0
  • 9
    Mawford, Nicholas
    General Manager born in November 1977
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2017-12-31
    OF - director → CIF 0
    Mr Nicholas Mawford
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Nicholas Mawford
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-01-26
    OF - nominee-director → CIF 0
  • 11
    Kelly, Brian Timothy
    Individual
    Officer
    2015-04-14 ~ 2017-12-31
    OF - secretary → CIF 0
  • 12
    Allen, Jeffrey Todd
    General Manager born in March 1976
    Individual
    Officer
    2014-06-04 ~ 2015-01-29
    OF - director → CIF 0
  • 13
    Van Walleghem, Robert Christopher
    General Counsel born in January 1963
    Individual
    Officer
    2004-07-02 ~ 2006-11-30
    OF - director → CIF 0
    Van Walleghem, Robert Christopher
    General Counsel
    Individual
    Officer
    2004-07-02 ~ 2006-11-30
    OF - secretary → CIF 0
  • 14
    Hall, Martin
    Senior Vice-President & Chief born in September 1952
    Individual
    Officer
    2001-01-26 ~ 2003-04-09
    OF - director → CIF 0
    Hall, Martin
    Senior Vice-President & Chief
    Individual
    Officer
    2001-01-26 ~ 2003-04-09
    OF - secretary → CIF 0
  • 15
    Moroney, Jill Lea
    Individual
    Officer
    2000-07-10 ~ 2001-01-26
    OF - nominee-secretary → CIF 0
  • 16
    Longaker, Jr, Bruce Ford
    Cfo born in June 1953
    Individual
    Officer
    2003-04-09 ~ 2003-12-31
    OF - director → CIF 0
  • 17
    Ferris, Dean
    Attorney born in March 1957
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2011-08-23
    OF - director → CIF 0
    Ferris, Mihial Dean
    Attorney born in March 1957
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2015-12-02
    OF - director → CIF 0
  • 18
    Bagan, Kenneth Michael
    Vp, Corp Devel born in August 1950
    Individual
    Officer
    2003-08-11 ~ 2004-07-02
    OF - director → CIF 0
    Bagan, Kenneth Michael
    Vp Corp Dev
    Individual
    Officer
    2003-04-09 ~ 2004-07-02
    OF - secretary → CIF 0
  • 19
    Murray, Steven Paul
    Business Unit Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2017-12-31
    OF - director → CIF 0
    Mr Steven Paul Murray
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TESCO CORPORATION (UK) LIMITED

Previous names
TESCO DRILLING TECHNOLOGY (UK) LIMITED - 2001-03-02
TESCO DRILLING TECHNOLOGY LIMITED - 2000-08-08
GARLISTON LIMITED - 2000-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
648,618 GBP2024-06-30
4,140,601 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
41,281 GBP2023-06-30
Current Assets
648,618 GBP2024-06-30
4,181,882 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-648,618 GBP2024-06-30
-3,522,608 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
659,274 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1 GBP2024-06-30
659,273 GBP2023-06-30
Equity
0 GBP2024-06-30
659,274 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
648,618 GBP2024-06-30
Current
4,137,086 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
3,515 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
648,618 GBP2024-06-30
4,140,601 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
2,805 GBP2023-06-30
Amounts owed to group undertakings
Current
648,618 GBP2024-06-30
3,506,082 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
13,721 GBP2023-06-30
Creditors
Current
648,618 GBP2024-06-30
3,522,608 GBP2023-06-30

  • TESCO CORPORATION (UK) LIMITED
    Info
    TESCO DRILLING TECHNOLOGY (UK) LIMITED - 2001-03-02
    TESCO DRILLING TECHNOLOGY LIMITED - 2000-08-08
    GARLISTON LIMITED - 2000-07-31
    Registered number SC208935
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2000-07-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.