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
    Polson, Niall David
    Solicitor born in August 1983
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 2
    Drew, Simon Rendle
    President Land Drilling born in January 1975
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 3
    Maier, Ole Fredrik
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ now
    OF - director → CIF 0
  • 4
    Branston, Sean Richard Lawrence
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 5
    Ramsay, Alaina
    General Counsel born in March 1983
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 6
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    3, Colmore Circus Queensway, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - director → CIF 0
    Clow, Lynne
    Hr Director born in September 1971
    Individual (12 offsprings)
    Officer
    2019-12-18 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2009-04-10
    OF - secretary → CIF 0
  • 3
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2010-08-20 ~ 2011-05-03
    OF - director → CIF 0
  • 4
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - director → CIF 0
  • 5
    Richardson, Ross
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2011-08-31
    OF - director → CIF 0
  • 6
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2012-07-05
    OF - director → CIF 0
  • 7
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - director → CIF 0
    Andrew, Louise
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - secretary → CIF 0
  • 8
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2001-11-16 ~ 2013-01-31
    OF - director → CIF 0
  • 9
    Sutherland, Gavin George
    Group Head Of Hsse And Operational Integrity born in November 1962
    Individual
    Officer
    2020-03-02 ~ 2020-12-18
    OF - director → CIF 0
  • 10
    Polson, Niall David
    Solicitor born in August 1983
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-12-21
    OF - director → CIF 0
  • 11
    Walters, Sarah Jane
    Director born in September 1975
    Individual
    Officer
    2022-10-03 ~ 2024-05-22
    OF - director → CIF 0
  • 12
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual
    Officer
    2012-07-05 ~ 2013-01-21
    OF - director → CIF 0
  • 13
    Elkhoury, Joseph
    Chief Executive Officer born in January 1970
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2025-01-16
    OF - director → CIF 0
  • 14
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2010-08-11
    OF - director → CIF 0
  • 15
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2014-04-22 ~ 2020-03-02
    OF - director → CIF 0
  • 16
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2009-03-31
    OF - director → CIF 0
  • 17
    Rose, Christopher John
    Commercial Director born in July 1956
    Individual
    Officer
    2001-09-11 ~ 2005-08-12
    OF - director → CIF 0
  • 18
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - director → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-05-22 ~ 2001-09-11
    PE - nominee-director → CIF 0
  • 20
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-05-22 ~ 2001-09-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KCA DEUTAG TECHNICAL SUPPORT LIMITED

Previous names
KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
TUMMELSCENE LIMITED - 2001-09-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82990 - Other Business Support Service Activities N.e.c.

  • KCA DEUTAG TECHNICAL SUPPORT LIMITED
    Info
    KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
    TUMMELSCENE LIMITED - 2001-09-12
    Registered number SC219425
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX
    Private Limited Company incorporated on 2001-05-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.