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 26
  • 1
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Hetlevik, Stig
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2004-06-07
    OF - Director → CIF 0
    Hetlevik, Stig
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Hallas, Roy Olav
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2004-08-30 ~ 2006-02-06
    OF - Director → CIF 0
    Hallas, Roy Olav
    Individual (7 offsprings)
    Officer
    2004-08-30 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    Barikmo, Per Olav
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2004-08-30
    OF - Director → CIF 0
    Barikmo, Per Olav
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 6
    Wiest, Daniel Mathias, Dr
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 7
    Thomson, Lynne
    Born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    2005-08-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 9
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    2005-08-01 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 10
    Andrew, Louise
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Mark Johnstone
    Born in November 1968
    Individual (64 offsprings)
    Officer
    2006-02-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Kolnes, Jorunn
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 14
    Horne, Paul Magnus
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2005-08-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Ystheim, Helge
    Born in November 1954
    Individual (1 offspring)
    Officer
    2004-08-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 17
    Tomren, Petter Harald
    Born in May 1952
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2004-08-30
    OF - Director → CIF 0
  • 18
    Austreid, Arne
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 20
    Stevenson, Neil Graham
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2012-07-09 ~ 2013-01-21
    OF - Director → CIF 0
  • 21
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (42 offsprings)
    Officer
    2022-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 22
    Taylor, Brian Christopher
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2002-07-25 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 24
    KCA DEUTAG DRILLING LIMITED
    - now SC031961
    K C A DRILLING LIMITED - 2002-01-03
    Kca Deutag Group Headquarters, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2021-07-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2002-07-25 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 26
    37, Espenhaugen, Blomsterdalen, 5258, Bergen, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KCA DEUTAG DRILLING SERVICES (UK) LIMITED

Period: 2005-09-20 ~ 2025-05-04
Company number: SC234542
Registered names
KCA DEUTAG DRILLING SERVICES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-04
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 - 2005-09-20
    Registered number SC234542
    130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 and dissolved on 2025-05-04 (22 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.