logo
explain how to read the page

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
    Polson, Niall David
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Maier, Ole Fredrik
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, Alaina
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    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 21
  • 1
    Sutherland, Gavin George
    Group Head Of Hsse And Operational Integrity born in November 1962
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Richardson, Ross
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Polson, Niall David
    Solicitor born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Walters, Sarah Jane
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
    Clow, Lynne
    Hr Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Rose, Christopher John
    Commercial Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2005-08-12
    OF - Director → CIF 0
  • 12
    Drew, Simon Rendle
    President Land Drilling born in January 1975
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2025-10-02
    OF - Director → CIF 0
  • 13
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 14
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Elkhoury, Joseph
    Chief Executive Officer born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 18
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2001-05-22 ~ 2001-09-11
    PE - Nominee Director → CIF 0
  • 21
    icon of addressInvestment 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
82990 - Other Business Support Service Activities N.e.c.
06100 - Extraction Of Crude Petroleum

  • KCA DEUTAG TECHNICAL SUPPORT LIMITED
    Info
    KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
    TUMMELSCENE LIMITED - 2002-01-03
    Registered number SC219425
    icon of addressH&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.