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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 30
  • 1
    Crenshaw, Jim
    Group Vice President born in August 1956
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Ahlstrom, Lee Michael
    Cfo born in August 1967
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Byers, Andrew John
    Region Vice President born in July 1968
    Individual (13 offsprings)
    Officer
    2014-10-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 5
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Hua, Cheng
    Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Gerland, Kevin
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (9 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 10
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2014-10-29
    OF - Director → CIF 0
    2014-11-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 11
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Pickett, Steven
    Ceo - President born in January 1964
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Magallanes, Raul
    Lawyer born in February 1967
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    Clarke, Egbert
    Vp, Global Operations, Ops born in May 1960
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2019-03-01
    OF - Director → CIF 0
    Clarke, Egbert Carver
    Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Bisset, Cheryl Monrea
    Finance Controller born in April 1974
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 17
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2021-11-05 ~ now
    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
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (7 offsprings)
    Officer
    2014-10-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 22
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2014-10-29
    OF - Director → CIF 0
    2014-11-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 23
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 24
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (16 offsprings)
    Officer
    2012-07-20 ~ 2013-06-14
    OF - Director → CIF 0
  • 25
    Folge, Oyvind
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Hilbert, Jay
    Sales Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 27
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 28
    24, Maskinveien, 4033, Stavanger, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    OF - Director → CIF 0
    2012-03-16 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 30
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2022-04-11 ~ 2022-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RIGNET UK HOLDINGS LIMITED

Period: 2012-06-19 ~ now
Company number: SC419678
Registered names
RIGNET UK HOLDINGS LIMITED - now
DUNWILCO (1748) LIMITED - 2012-06-19 SC419241... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-10,923 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,453,140 GBP2024-04-01 ~ 2025-03-31
-10,923 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,032 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,431,108 GBP2024-04-01 ~ 2025-03-31
-10,923 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,505,000 GBP2025-03-31
17,952,297 GBP2024-03-31
Debtors
24,023,655 GBP2025-03-31
10,558,947 GBP2024-03-31
Cash at bank and in hand
13,386 GBP2025-03-31
9,747 GBP2024-03-31
Current Assets
24,037,041 GBP2025-03-31
10,568,694 GBP2024-03-31
Creditors
Current
-18,236,261 GBP2025-03-31
-8,784,103 GBP2024-03-31
Net Current Assets/Liabilities
5,800,780 GBP2025-03-31
1,784,591 GBP2024-03-31
Total Assets Less Current Liabilities
16,305,780 GBP2025-03-31
19,736,888 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
11 GBP2023-03-31
Other miscellaneous reserve
750,000 GBP2025-03-31
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Retained earnings (accumulated losses)
15,555,769 GBP2025-03-31
18,986,877 GBP2024-03-31
18,997,800 GBP2023-03-31
Equity
16,305,780 GBP2025-03-31
19,736,888 GBP2024-03-31
19,747,811 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,431,108 GBP2024-04-01 ~ 2025-03-31
-10,923 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,950 GBP2024-04-01 ~ 2025-03-31
22,575 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
24,022,512 GBP2025-03-31
10,557,805 GBP2024-03-31
Other Debtors
Current
1,143 GBP2025-03-31
1,142 GBP2024-03-31
Amounts owed to group undertakings
Current
18,235,644 GBP2025-03-31
8,783,486 GBP2024-03-31
Other Taxation & Social Security Payable
Current
617 GBP2025-03-31
617 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • RIGNET UK HOLDINGS LIMITED
    Info
    DUNWILCO (1748) LIMITED - 2012-06-19
    Registered number SC419678
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • RIGNET UK HOLDINGS LIMITED
    S
    Registered number Sc419678
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
    Company Limited By Shares in Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Uk/Scotland
    CIF 2
  • RIGNET UK HOLDINGS LIMITED
    S
    Registered number Sc419678
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NESSCOINVSAT LIMITED
    - now 03673679
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (58 parents)
    Person with significant control
    2016-12-09 ~ 2024-12-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RIGNET MOBILE SOLUTIONS LIMITED
    - now SC465225
    DUNWILCO (1809) LIMITED - 2014-01-31
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    RIGNET SCOTLAND LIMITED
    - now SC419241
    DUNWILCO (1738) LIMITED - 2012-06-08
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RIGNET UK LIMITED
    - now SC291250
    RIGNET SERVICES UK LIMITED - 2006-10-17
    MM&S (5015) LIMITED - 2005-12-02
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.