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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
    Reed, Kendal Ryan
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Adam Baker
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Christopher Charles
    Born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
    Hendry, Christopher Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Ray, John Erik
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Hyland, Ross
    Managing Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Elbadawy, Hossam Eldin Mostafa
    Chief Executive Officer born in September 1969
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Bain, James
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Mcleod, Derek
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2014-10-13
    OF - Director → CIF 0
    Mcleod, Derek
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Devitre, Grant Stewart
    Vice President Sales born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Munro, Simon
    Investment Banker born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Allouache, Ahmed
    Cfo born in January 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Henderson, Jeremy Neil
    Chartered Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Steele, Jonathan Jake
    Director Of Sales - Ecaf born in September 1977
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 12
    Howlett, Evelyn Gowie
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 13
    Mr Charles R Kaye
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 14
    Horton, Stephen Thomas
    Chartered Surveyor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2004-11-26
    OF - Director → CIF 0
  • 15
    Howlett, Paul David
    Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 16
    Pollock, Ian
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Reeves, Michael Edward
    Chief Executive Officer born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 18
    Coull, Craig
    Vice President Ecaf born in July 1973
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 19
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2025-07-28 ~ 2025-10-21
    PE - Secretary → CIF 0
  • 20
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-06-01 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 21
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-01-07 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
  • 22
    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
    2013-06-11 ~ 2017-04-19
    PE - Secretary → CIF 0
  • 23
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2004-01-19 ~ 2007-01-10
    PE - Nominee Secretary → CIF 0
  • 24
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-01-07 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 25
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-06-11
    PE - Secretary → CIF 0
  • 26
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-09-05 ~ 2025-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBICON OILFIELD INTERNATIONAL UK LTD.

Previous names
CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
CALEDUS LIMITED - 2012-03-21
LAINGWATCH LIMITED - 2003-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RUBICON OILFIELD INTERNATIONAL UK LTD.
    Info
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2003-02-19
    CALEDUS LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-19
    Registered number SC241828
    icon of addressInnovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen AB12 4YA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.