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
    Ray, John Erik
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Adam Baker
    Chief Executive Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Kendal Ryan
    Cfo born in March 1988
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Steele, Jonathan Jake
    Director Of Sales - Ecaf born in September 1977
    Individual
    Officer
    2018-01-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Coull, Craig
    Vice President Ecaf born in July 1973
    Individual
    Officer
    2022-01-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Munro, Simon
    Investment Banker born in February 1966
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Mcleod, Derek
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2014-10-13
    OF - Director → CIF 0
    Mcleod, Derek
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Mr Charles R Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Hyland, Ross
    Managing Director born in August 1973
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Reeves, Michael Edward
    Chief Executive Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    Howlett, Paul David
    Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 9
    Elbadawy, Hossam Eldin Mostafa
    Chief Executive Officer born in September 1969
    Individual
    Officer
    2012-01-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Howlett, Evelyn Gowie
    Individual
    Officer
    2003-01-31 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 11
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Bain, James
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 13
    Allouache, Ahmed
    Cfo born in January 1955
    Individual
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Devitre, Grant Stewart
    Vice President Sales born in April 1973
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Horton, Stephen Thomas
    Chartered Surveyor born in August 1953
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-11-26
    OF - Director → CIF 0
  • 16
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Henderson, Jeremy Neil
    Chartered Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Pollock, Ian
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    2013-02-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-06-11
    PE - Secretary → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-01-19 ~ 2007-01-10
    PE - Nominee Secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-01-07 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 22
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-01-07 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
  • 23
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-06-11 ~ 2017-04-19
    PE - Secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-06-01 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBICON OILFIELD INTERNATIONAL UK LTD.

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

  • RUBICON OILFIELD INTERNATIONAL UK LTD.
    Info
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED - 2012-03-21
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Registered number SC241828
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen AB12 4YA
    Private Limited Company incorporated on 2003-01-07 (22 years 6 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.