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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
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Ray, John Erik
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Christopher Charles
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Hendry, Christopher Charles
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Adam Baker
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    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
  • 2
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Howlett, Paul David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Allouache, Ahmed
    Born in January 1955
    Individual
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Pollock, Ian
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2013-02-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Devitre, Grant Stewart
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Coull, Craig
    Born in July 1973
    Individual
    Officer
    2022-01-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Munro, Simon
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Elbadawy, Hossam Eldin Mostafa
    Born in September 1969
    Individual
    Officer
    2012-01-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Horton, Stephen Thomas
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Bain, James
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 12
    Ross, Hamish Hector Lawrence
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Steele, Jonathan Jake
    Born in September 1977
    Individual
    Officer
    2018-01-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 14
    Howlett, Evelyn Gowie
    Individual
    Officer
    2003-01-31 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 15
    Mcleod, Derek
    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
  • 16
    Reeves, Michael Edward
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 17
    Hyland, Ross
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Mr Charles R Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 19
    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
  • 20
    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, 101 offsprings)
    Officer
    2023-09-05 ~ 2025-07-28
    PE - Secretary → CIF 0
  • 21
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2004-01-19 ~ 2007-01-10
    PE - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    INTERTRUST (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2025-07-28 ~ 2025-10-21
    PE - Secretary → CIF 0
  • 24
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-01-07 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
  • 25
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-04-06 ~ 2013-06-11
    PE - Secretary → CIF 0
  • 26
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP - 2012-11-30 SC400647
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2013-06-11 ~ 2017-04-19
    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 SC380192, SC452471
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 - 2018-07-30
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2018-07-30
    LAINGWATCH LIMITED - 2018-07-30
    Registered number SC241828
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen AB12 4YA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.