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 30
  • 1
    Munro, Simon
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Reed, Kendal Ryan
    Born in March 1988
    Individual (4 offsprings)
    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
    Hyland, Ross
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Howlett, Evelyn Gowie
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 6
    Mr Joseph P. Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Howlett, Paul David
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2003-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    Coull, Craig
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Devitre, Grant Stewart
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Bain, James
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Mcleod, Derek
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2014-10-13
    OF - Director → CIF 0
    Mcleod, Derek
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 12
    Pollock, Ian
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2013-02-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Mr Charles R Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 14
    Reeves, Michael Edward
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 15
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (17 offsprings)
    Officer
    2005-11-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Ray, John Erik
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 17
    Ross, Hamish Hector Lawrence
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Anderson, Adam Baker
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Elbadawy, Hossam Eldin Mostafa
    Born in September 1969
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 20
    Horton, Stephen Thomas
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2004-11-26
    OF - Director → CIF 0
  • 21
    Steele, Jonathan Jake
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 22
    Allouache, Ahmed
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2004-01-19 ~ 2007-01-10
    OF - Nominee Secretary → CIF 0
  • 24
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-09-05 ~ 2025-07-28
    OF - Secretary → CIF 0
  • 25
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    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 (33 parents, 2059 offsprings)
    Officer
    2025-07-28 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 26
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 27
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-06-11 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 28
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2003-01-07 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 29
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2003-01-07 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 30
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2007-06-01 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBICON OILFIELD INTERNATIONAL UK LTD.

Period: 2018-07-30 ~ now
Company number: SC241828
Registered names
RUBICON OILFIELD INTERNATIONAL UK LTD. - now
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
    Stoneywood Park Stoneywood Road, Dyce, Aberdeen AB21 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 22 March 2026 and licensed under the Open Government Licence v3.0.