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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Duffy, Shawn Lynn
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Perez, Jairo
    Finance Manager born in August 1973
    Individual (7 offsprings)
    Officer
    2014-10-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Clarke, Egbert Carver
    Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Ahlstrom, Lee Michael
    Chief Financial Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Maytorena, Hector Joseph
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 9
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Tabin, Joshua
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2006-11-17
    OF - Director → CIF 0
    Tabin, Joshua
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 11
    Crenshaw, Jim
    Group Vice President born in August 1956
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2016-09-07
    OF - Director → CIF 0
  • 12
    Hilbert, Jay
    Sales Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 13
    Byers, Andrew John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-09-20 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Eliassen, Lars Petter
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Pickett, Steven
    Ceo - President born in January 1964
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Chua, Cheng
    Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 18
    Cope, John Mark
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 19
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (9 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 20
    Kulbrandstad, Omar
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2007-11-22
    OF - Director → CIF 0
  • 21
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 22
    Eastman, Brad
    Vice President born in August 1967
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 23
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 24
    Magallanes, Raul
    Lawyer born in March 1967
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 25
    Bisset, Cheryl Monrea
    Finance Controller born in April 1974
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 26
    Schneider, Charles Emile
    Chief Finacial Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 27
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 28
    RIGNET UK HOLDINGS LIMITED
    - now SC419678
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    MACLAY MURRAY & SPENS - now SC103363 SO300744
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS - 2005-10-21
    66, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2007-11-23 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 30
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2005-10-04 ~ 2005-11-29
    OF - Nominee Director → CIF 0
  • 31
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2005-10-04 ~ 2005-11-29
    OF - Nominee Director → CIF 0
  • 32
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2005-10-04 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-04-11 ~ 2022-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RIGNET UK LIMITED

Period: 2006-10-17 ~ now
Company number: SC291250
Registered names
RIGNET UK LIMITED - now
MM&S (5015) LIMITED - 2005-12-02 08082281... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Administrative Expenses
-3,441,432 GBP2024-04-01 ~ 2025-03-31
-3,939,566 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,305,096 GBP2024-04-01 ~ 2025-03-31
-2,930,192 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,504,450 GBP2024-04-01 ~ 2025-03-31
-849,708 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-800,646 GBP2024-04-01 ~ 2025-03-31
-3,779,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,722,523 GBP2025-03-31
4,431,501 GBP2024-03-31
Cash at bank and in hand
995,464 GBP2025-03-31
433,180 GBP2024-03-31
Current Assets
14,030,737 GBP2025-03-31
18,902,284 GBP2024-03-31
Creditors
Current
-26,529,081 GBP2025-03-31
-31,250,888 GBP2024-03-31
Net Current Assets/Liabilities
-12,498,344 GBP2025-03-31
-12,348,604 GBP2024-03-31
Total Assets Less Current Liabilities
-8,775,821 GBP2025-03-31
-7,917,103 GBP2024-03-31
Creditors
Non-current
-8,861 GBP2025-03-31
-66,933 GBP2024-03-31
Net Assets/Liabilities
-8,784,682 GBP2025-03-31
-7,984,036 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-8,784,685 GBP2025-03-31
-7,984,039 GBP2024-03-31
-4,204,139 GBP2023-03-31
Equity
-8,784,682 GBP2025-03-31
-7,984,036 GBP2024-03-31
-4,204,136 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-800,646 GBP2024-04-01 ~ 2025-03-31
-3,779,900 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
632023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
182,232 GBP2024-04-01 ~ 2025-03-31
199,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,640 GBP2025-03-31
58,640 GBP2024-03-31
Plant and equipment
31,438,195 GBP2025-03-31
30,900,279 GBP2024-03-31
Furniture and fittings
734,458 GBP2025-03-31
730,509 GBP2024-03-31
Motor vehicles
6,735 GBP2025-03-31
6,735 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
33,009,661 GBP2025-03-31
32,297,766 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-41,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,640 GBP2025-03-31
58,640 GBP2024-03-31
Plant and equipment
28,491,376 GBP2025-03-31
27,072,876 GBP2024-03-31
Furniture and fittings
730,387 GBP2025-03-31
728,014 GBP2024-03-31
Motor vehicles
6,735 GBP2025-03-31
6,735 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,287,138 GBP2025-03-31
27,866,265 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,418,500 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,373 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,420,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
2,946,819 GBP2025-03-31
3,827,403 GBP2024-03-31
Furniture and fittings
4,071 GBP2025-03-31
2,495 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
296,913 GBP2025-03-31
294,975 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,631,757 GBP2025-03-31
5,695,440 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,323,398 GBP2025-03-31
11,934,535 GBP2024-03-31
Other Debtors
Current
98,878 GBP2025-03-31
39,367 GBP2024-03-31
Prepayments/Accrued Income
Current
660,154 GBP2025-03-31
445,880 GBP2024-03-31
Other Debtors
Non-current
24,173 GBP2025-03-31
58,907 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,654,374 GBP2025-03-31
1,561,949 GBP2024-03-31
Amounts owed to group undertakings
Current
21,406,215 GBP2025-03-31
28,503,582 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
40,486 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,423,901 GBP2025-03-31
1,044,532 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,390 GBP2025-03-31
Between two and five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,390 GBP2025-03-31
  • RIGNET UK LIMITED
    Info
    RIGNET SERVICES UK LIMITED - 2006-10-17
    MM&S (5015) LIMITED - 2006-10-17
    Registered number SC291250
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.