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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,747,811 GBP2023-03-31
    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
    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
    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
-24,917,560 GBP2022-01-01 ~ 2023-03-31
-16,909,381 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,934,268 GBP2022-01-01 ~ 2023-03-31
-2,634,663 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,958,590 GBP2022-01-01 ~ 2023-03-31
350,945 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,688,306 GBP2022-01-01 ~ 2023-03-31
-313,368 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,346,185 GBP2023-03-31
2,512,710 GBP2021-12-31
Cash at bank and in hand
230,959 GBP2023-03-31
660,610 GBP2021-12-31
Current Assets
7,509,018 GBP2023-03-31
10,408,024 GBP2021-12-31
Creditors
Current
-15,020,901 GBP2023-03-31
-13,414,309 GBP2021-12-31
Net Current Assets/Liabilities
-7,511,883 GBP2023-03-31
-3,006,285 GBP2021-12-31
Total Assets Less Current Liabilities
-4,165,698 GBP2023-03-31
-493,575 GBP2021-12-31
Creditors
Non-current
-38,438 GBP2023-03-31
-22,255 GBP2021-12-31
Net Assets/Liabilities
-4,204,136 GBP2023-03-31
-515,830 GBP2021-12-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
-4,204,139 GBP2023-03-31
-515,833 GBP2021-12-31
-202,465 GBP2020-12-31
Equity
-4,204,136 GBP2023-03-31
-515,830 GBP2021-12-31
-202,462 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,688,306 GBP2022-01-01 ~ 2023-03-31
-313,368 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
652022-01-01 ~ 2023-03-31
712021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
225,922 GBP2022-01-01 ~ 2023-03-31
184,350 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2023-03-31
164,602 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,015,427 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,640 GBP2023-03-31
58,640 GBP2021-12-31
Plant and equipment
28,804,583 GBP2023-03-31
27,026,755 GBP2021-12-31
Furniture and fittings
730,509 GBP2023-03-31
730,509 GBP2021-12-31
Motor vehicles
6,735 GBP2023-03-31
6,735 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
29,959,921 GBP2023-03-31
28,254,031 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,528,742 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
-3,315 GBP2022-01-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-1,532,057 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,640 GBP2023-03-31
56,015 GBP2021-12-31
Plant and equipment
25,825,195 GBP2023-03-31
24,974,251 GBP2021-12-31
Furniture and fittings
723,166 GBP2023-03-31
704,545 GBP2021-12-31
Motor vehicles
6,735 GBP2023-03-31
6,510 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,613,736 GBP2023-03-31
25,741,321 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,625 GBP2022-01-01 ~ 2023-03-31
Plant and equipment
1,473,189 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
18,669 GBP2022-01-01 ~ 2023-03-31
Motor vehicles
225 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,494,708 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-622,245 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
-48 GBP2022-01-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-622,293 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-03-31
2,625 GBP2021-12-31
Plant and equipment
2,979,388 GBP2023-03-31
2,052,504 GBP2021-12-31
Furniture and fittings
7,343 GBP2023-03-31
25,964 GBP2021-12-31
Motor vehicles
0 GBP2023-03-31
225 GBP2021-12-31
Finished Goods/Goods for Resale
178,572 GBP2023-03-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,402,419 GBP2023-03-31
4,560,407 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,171,195 GBP2023-03-31
3,361,403 GBP2021-12-31
Other Debtors
Current
13,621 GBP2023-03-31
175,929 GBP2021-12-31
Prepayments/Accrued Income
Current
478,377 GBP2023-03-31
579,357 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
7,065,612 GBP2023-03-31
8,677,096 GBP2021-12-31
Other Debtors
Non-current
33,875 GBP2023-03-31
54,891 GBP2021-12-31
Debtors
9,747,414 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,058,581 GBP2023-03-31
1,996,373 GBP2021-12-31
Amounts owed to group undertakings
Current
10,618,015 GBP2023-03-31
9,505,957 GBP2021-12-31
Other Taxation & Social Security Payable
Current
13,940 GBP2023-03-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,105,410 GBP2023-03-31
1,830,879 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,763 GBP2023-03-31
304,218 GBP2021-12-31
Between two and five year
439,456 GBP2023-03-31
802,525 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
743,219 GBP2023-03-31
1,106,743 GBP2021-12-31
  • 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 (19 years 8 months). 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.