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 2
  • 1
    Branston, Sean Richard Lawrence
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    K C A DRILLING LIMITED - 2002-01-03
    Kca Deutag Group Headquarters, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-26 ~ 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 23
  • 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
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 3
    Barikmo, Per Olav
    Vp Finance Prosafe Drill Serv born in October 1961
    Individual
    Officer
    2004-06-07 ~ 2004-08-30
    OF - Director → CIF 0
    Barikmo, Per Olav
    Individual
    Officer
    2004-06-07 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 4
    Horne, Paul Magnus
    Gen Manager/Prosafe Drilling born in March 1957
    Individual
    Officer
    2002-09-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Hallas, Roy Olav
    Company President born in April 1965
    Individual
    Officer
    2004-08-30 ~ 2006-02-06
    OF - Director → CIF 0
    Hallas, Roy Olav
    Individual
    Officer
    2004-08-30 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 6
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2010-08-20 ~ 2011-05-03
    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
    Taylor, Brian Christopher
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Austreid, Arne
    President & Ceo Prosafe Asa born in January 1956
    Individual
    Officer
    2003-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2006-02-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Hetlevik, Stig
    Vp Well Technology And Ops born in July 1958
    Individual
    Officer
    2004-04-13 ~ 2004-06-07
    OF - Director → CIF 0
    Hetlevik, Stig
    Individual
    Officer
    2004-04-13 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 13
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Tomren, Petter Harald
    President/Prosafe Drill Servic born in May 1952
    Individual
    Officer
    2002-09-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 15
    Ystheim, Helge
    Finance Director born in November 1954
    Individual
    Officer
    2004-08-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Holmes, Geoffrey Robert
    Director born in April 1968
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 17
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Kolnes, Jorunn
    Individual
    Officer
    2002-09-24 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 20
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-07-25 ~ 2002-09-24
    PE - Nominee Director → CIF 0
  • 22
    37, Espenhaugen, Blomsterdalen, 5258, Bergen, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-26
    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
  • 23
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-07-25 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KCA DEUTAG DRILLING SERVICES (UK) LIMITED

Previous names
PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
DAMEFLEET LIMITED - 2002-10-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • KCA DEUTAG DRILLING SERVICES (UK) LIMITED
    Info
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    Registered number SC234542
    130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-25
    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.