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 3
  • 1
    Blair, Robert James
    Vice President, General Counsel And Secretary born in May 1974
    Individual (24 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Shawn Lynn
    Senior Vice President And Chief Financial Officer born in February 1970
    Individual (21 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,736,888 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 3
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Maytorena, Hector Joseph
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Perez, Jairo
    Finance Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Tabin, Joshua
    Company Director born in January 1969
    Individual
    Officer
    2005-11-29 ~ 2006-11-17
    OF - Director → CIF 0
    Tabin, Joshua
    Individual
    Officer
    2005-11-29 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 7
    Chua, Cheng
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Pickett, Steven
    Ceo - President born in January 1964
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Cope, John Mark
    Accountant born in July 1966
    Individual
    Officer
    2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 10
    Eastman, Brad
    Vice President born in August 1967
    Individual
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Hilbert, Jay
    Sales Director born in November 1959
    Individual
    Officer
    2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 13
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual
    Officer
    2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Bisset, Cheryl Monrea
    Finance Controller born in April 1974
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 15
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 16
    Clarke, Egbert Carver
    Manager born in May 1960
    Individual
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Schneider, Charles Emile
    Chief Finacial Officer born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Eliassen, Lars Petter
    Director born in August 1972
    Individual
    Officer
    2007-11-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Crenshaw, Jim
    Group Vice President born in August 1956
    Individual
    Officer
    2014-10-29 ~ 2016-09-07
    OF - Director → CIF 0
  • 20
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual
    Officer
    2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Ahlstrom, Lee Michael
    Chief Financial Officer born in August 1967
    Individual
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 22
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual
    Officer
    2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 23
    Byers, Andrew John
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2018-05-23
    OF - Director → CIF 0
  • 24
    Magallanes, Raul
    Lawyer born in February 1967
    Individual
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 25
    Kulbrandstad, Omar
    Company Director born in July 1962
    Individual
    Officer
    2005-11-29 ~ 2007-11-22
    OF - Director → CIF 0
  • 26
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 27
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-10-04 ~ 2005-11-29
    PE - Nominee Director → CIF 0
  • 28
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-10-04 ~ 2005-11-29
    PE - Nominee Secretary → CIF 0
  • 29
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-10-04 ~ 2005-11-29
    PE - Nominee Director → CIF 0
  • 30
    1880, S Dairy Ashfor Road, Suite 300, Houston, Texas, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    MACLAY MURRAY & SPENS - now
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS - 2005-10-21
    66, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2016-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

RIGNET UK LIMITED

Previous names
RIGNET SERVICES UK LIMITED - 2006-10-17
MM&S (5015) LIMITED - 2005-12-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cost of Sales
-19,580,602 GBP2023-04-01 ~ 2024-03-31
-24,917,560 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-3,939,566 GBP2023-04-01 ~ 2024-03-31
-3,934,268 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,930,192 GBP2023-04-01 ~ 2024-03-31
-1,958,590 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-3,779,900 GBP2023-04-01 ~ 2024-03-31
-3,688,306 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
4,431,501 GBP2024-03-31
3,346,185 GBP2023-03-31
Cash at bank and in hand
433,180 GBP2024-03-31
230,959 GBP2023-03-31
Current Assets
27,157,028 GBP2024-03-31
7,509,018 GBP2023-03-31
Creditors
Current
-39,505,632 GBP2024-03-31
-15,020,901 GBP2023-03-31
Net Current Assets/Liabilities
-12,348,604 GBP2024-03-31
-7,511,883 GBP2023-03-31
Total Assets Less Current Liabilities
-7,917,103 GBP2024-03-31
-4,165,698 GBP2023-03-31
Creditors
Non-current
-66,933 GBP2024-03-31
-38,438 GBP2023-03-31
Net Assets/Liabilities
-7,984,036 GBP2024-03-31
-4,204,136 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
-7,984,039 GBP2024-03-31
-4,204,139 GBP2023-03-31
-515,833 GBP2021-12-31
Equity
-7,984,036 GBP2024-03-31
-4,204,136 GBP2023-03-31
-515,830 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,779,900 GBP2023-04-01 ~ 2024-03-31
-3,688,306 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
632023-04-01 ~ 2024-03-31
652022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,417 GBP2023-04-01 ~ 2024-03-31
225,922 GBP2022-01-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
1,015,427 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,640 GBP2024-03-31
58,640 GBP2023-03-31
Plant and equipment
30,900,279 GBP2024-03-31
28,804,583 GBP2023-03-31
Furniture and fittings
730,509 GBP2024-03-31
730,509 GBP2023-03-31
Motor vehicles
6,735 GBP2024-03-31
6,735 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,297,766 GBP2024-03-31
29,959,921 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,900 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-29,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,640 GBP2024-03-31
58,640 GBP2023-03-31
Plant and equipment
27,072,876 GBP2024-03-31
25,825,195 GBP2023-03-31
Furniture and fittings
728,014 GBP2024-03-31
723,166 GBP2023-03-31
Motor vehicles
6,735 GBP2024-03-31
6,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,866,265 GBP2024-03-31
26,613,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,247,681 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,848 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,252,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
3,827,403 GBP2024-03-31
2,979,388 GBP2023-03-31
Furniture and fittings
2,495 GBP2024-03-31
7,343 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
294,975 GBP2024-03-31
178,572 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,695,440 GBP2024-03-31
5,402,419 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,189,279 GBP2024-03-31
1,171,195 GBP2023-03-31
Other Debtors
Current
39,367 GBP2024-03-31
13,621 GBP2023-03-31
Prepayments/Accrued Income
Current
445,880 GBP2024-03-31
478,377 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
26,369,966 GBP2024-03-31
7,065,612 GBP2023-03-31
Other Debtors
Non-current
58,907 GBP2024-03-31
33,875 GBP2023-03-31
Debtors
26,428,873 GBP2024-03-31
7,099,487 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,561,949 GBP2024-03-31
3,058,581 GBP2023-03-31
Amounts owed to group undertakings
Current
36,758,326 GBP2024-03-31
10,618,015 GBP2023-03-31
Corporation Tax Payable
Current
40,486 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
13,940 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,044,532 GBP2024-03-31
1,105,410 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
302,066 GBP2024-03-31
303,763 GBP2023-03-31
Between two and five year
137,390 GBP2024-03-31
439,456 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
439,456 GBP2024-03-31
743,219 GBP2023-03-31
  • RIGNET UK LIMITED
    Info
    RIGNET SERVICES UK LIMITED - 2006-10-17
    MM&S (5015) LIMITED - 2005-12-02
    Registered number SC291250
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    Private Limited Company incorporated on 2005-10-04 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.