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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
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Garry
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Rebecca Louise, Ms.
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL MARINE U.K. LIMITED - 2001-11-21
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    PEROLD LIMITED - 1991-04-22
    icon of addressPrime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Ure, Graeme John Robert
    Financial Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2008-07-01
    OF - Director → CIF 0
    icon of calendar 2010-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Will, Lee Douglas
    Finance Manager born in November 1976
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Leslie, Andrew
    Operations Manager born in September 1963
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    King, Paul Arthur
    Division Manager born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Cameron, Barry Nicholas
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Rose, Adrian Paul
    Vice President Europe born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Nuttall, Martin
    Operations Manager born in April 1957
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Baker, Walter Andrew
    Attorney born in March 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-04-14
    OF - Director → CIF 0
    icon of calendar 2005-11-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Simmons, Raymond Blake
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 10
    Jones, Roger Shelley
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Meek, Hazel Francene Stuart
    Solicitor born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Clyne, Neil Kenneth
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Shand, Kathleen Teresa
    Human Resources Manager born in November 1965
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2008-02-19
    OF - Director → CIF 0
  • 14
    Meldrum, Colin Campbell Mitchell
    Finance Manager/ Chartered Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 15
    Taylor, Steven
    Personnel Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2004-08-28
    OF - Director → CIF 0
  • 16
    Matej, George Vincent
    Businessman born in February 1948
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 17
    Walls, David Michael
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-15
    OF - Director → CIF 0
  • 18
    Ness, Christopher Leonard
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-05-24 ~ 2019-05-29
    PE - Secretary → CIF 0
  • 20
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-05-24
    PE - Secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2001-03-20 ~ 2001-06-01
    PE - Nominee Director → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2001-06-01 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 23
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2001-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED

Previous names
GLOBALSANTAFE ONSHORE SERVICES LIMITED - 2008-04-28
MEADOWMOSS LIMITED - 2001-06-05
GLOBALSANTAFE GOM SERVICES LIMITED - 2002-11-01
GLOBAL MARINE GOM SERVICES LIMITED - 2001-11-21
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED
    Info
    GLOBALSANTAFE ONSHORE SERVICES LIMITED - 2008-04-28
    MEADOWMOSS LIMITED - 2008-04-28
    GLOBALSANTAFE GOM SERVICES LIMITED - 2008-04-28
    GLOBAL MARINE GOM SERVICES LIMITED - 2008-04-28
    Registered number SC217020
    icon of addressPrime View, Kingswells Causeway, Prime Four Business Park, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.