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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 17
  • 1
    Banyard, Alex William James
    Individual (84 offsprings)
    Officer
    2008-10-03 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 2
    Lane, Ian
    Operations Director born in March 1957
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Richardson, Ross
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Stevenson, Neil Graham
    Director - Business Development & Commercial born in March 1964
    Individual (29 offsprings)
    Officer
    2012-07-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Polson, Niall David
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 7
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (42 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (64 offsprings)
    Officer
    2008-10-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 11
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 13
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Brian Christopher
    Operations Director born in May 1957
    Individual (25 offsprings)
    Officer
    2008-10-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 15
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (42 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (71 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 17
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1, Park Row, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KCA DEUTAG LIMITED

Period: 2008-10-03 ~ now
Company number: SC349488 BR027408... (more)
Registered name
KCA DEUTAG LIMITED - now BR027408... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82990 - Other Business Support Service Activities N.e.c.

  • KCA DEUTAG LIMITED
    Info
    Registered number SC349488
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX
    PRIVATE LIMITED COMPANY incorporated on 2008-10-03 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.