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
    Senior Vice President, General Counsel, 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
    24, Maskinveien, 4033, Stavanger, Norway
    Corporate (1 offspring)
    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 27
  • 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
    2012-06-28 ~ 2014-10-29
    OF - director → CIF 0
    2014-11-20 ~ 2015-01-28
    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
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2017-12-01
    OF - director → CIF 0
  • 5
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (9 offsprings)
    Officer
    2012-07-20 ~ 2013-06-14
    OF - director → CIF 0
  • 6
    Hua, Cheng
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - director → CIF 0
  • 7
    Pickett, Steven
    Ceo - President born in January 1964
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - director → CIF 0
  • 8
    Cope, John Mark
    Accountant born in July 1966
    Individual
    Officer
    2017-12-01 ~ 2020-05-14
    OF - director → CIF 0
  • 9
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2014-10-29
    OF - director → CIF 0
    2014-11-20 ~ 2015-01-28
    OF - director → CIF 0
  • 10
    Hilbert, Jay
    Sales Director born in November 1959
    Individual
    Officer
    2018-05-23 ~ 2020-01-21
    OF - director → CIF 0
  • 11
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual
    Officer
    2020-05-20 ~ 2021-11-05
    OF - director → CIF 0
  • 12
    Bisset, Cheryl Monrea
    Finance Controller born in April 1974
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2020-06-25
    OF - director → CIF 0
  • 13
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - director → CIF 0
  • 14
    Clarke, Egbert
    Vp, Global Operations, Ops born in May 1960
    Individual
    Officer
    2018-05-23 ~ 2019-03-01
    OF - director → CIF 0
    Clarke, Egbert Carver
    Manager born in May 1960
    Individual
    Officer
    2017-12-01 ~ 2021-11-05
    OF - director → CIF 0
  • 15
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-05-23
    OF - director → CIF 0
  • 16
    Folge, Oyvind
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2021-11-05
    OF - director → CIF 0
  • 17
    Crenshaw, Jim
    Group Vice President born in August 1956
    Individual
    Officer
    2014-10-29 ~ 2016-05-24
    OF - director → CIF 0
  • 18
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual
    Officer
    2020-06-30 ~ 2021-11-05
    OF - director → CIF 0
  • 19
    Ahlstrom, Lee Michael
    Cfo born in August 1967
    Individual
    Officer
    2019-03-01 ~ 2021-11-05
    OF - director → CIF 0
  • 20
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual
    Officer
    2018-05-23 ~ 2020-05-14
    OF - director → CIF 0
  • 21
    Byers, Andrew John
    Region Vice President born in July 1968
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2018-05-23
    OF - director → CIF 0
  • 22
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    OF - director → CIF 0
  • 23
    Magallanes, Raul
    Lawyer born in February 1967
    Individual
    Officer
    2017-04-25 ~ 2021-11-05
    OF - director → CIF 0
  • 24
    Gerland, Kevin
    Company Director born in June 1967
    Individual
    Officer
    2016-04-28 ~ 2016-11-10
    OF - director → CIF 0
  • 25
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    PE - 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
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    PE - director → CIF 0
    2012-03-16 ~ 2022-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

RIGNET UK HOLDINGS LIMITED

Previous name
DUNWILCO (1748) LIMITED - 2012-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-78,742 GBP2022-01-01 ~ 2023-03-31
-33,253 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-788,742 GBP2022-01-01 ~ 2023-03-31
626,291 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2023-03-31
-29,416 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-788,742 GBP2022-01-01 ~ 2023-03-31
596,875 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
17,952,297 GBP2023-03-31
18,662,297 GBP2021-12-31
Debtors
11,023,577 GBP2023-03-31
3,596,796 GBP2021-12-31
Cash at bank and in hand
6,973 GBP2023-03-31
25,888 GBP2021-12-31
Current Assets
11,030,550 GBP2023-03-31
3,622,684 GBP2021-12-31
Net Current Assets/Liabilities
1,795,514 GBP2023-03-31
1,874,256 GBP2021-12-31
Total Assets Less Current Liabilities
19,747,811 GBP2023-03-31
20,536,553 GBP2021-12-31
Equity
Called up share capital
11 GBP2023-03-31
11 GBP2021-12-31
11 GBP2020-12-31
Other miscellaneous reserve
750,000 GBP2023-03-31
750,000 GBP2021-12-31
750,000 GBP2020-12-31
Retained earnings (accumulated losses)
18,997,800 GBP2023-03-31
19,786,542 GBP2021-12-31
19,189,667 GBP2020-12-31
Equity
19,747,811 GBP2023-03-31
20,536,553 GBP2021-12-31
19,939,678 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-788,742 GBP2022-01-01 ~ 2023-03-31
596,875 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
11,022,435 GBP2023-03-31
3,455,497 GBP2021-12-31
Other Debtors
Current
1,142 GBP2023-03-31
1,142 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
140,157 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,023,577 GBP2023-03-31
3,596,796 GBP2021-12-31
Amounts owed to group undertakings
Current
9,235,036 GBP2023-03-31
1,613,643 GBP2021-12-31
Other Creditors
Current
0 GBP2023-03-31
134,785 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-03-31
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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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
Active 3
  • 1
    DUNWILCO (1809) LIMITED - 2014-01-31
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    10,685,606 GBP2023-03-31
    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
  • 2
    DUNWILCO (1738) LIMITED - 2012-06-08
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RIGNET SERVICES UK LIMITED - 2006-10-17
    MM&S (5015) LIMITED - 2005-12-02
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    -4,204,136 GBP2023-03-31
    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
Ceased 1
  • INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,419,911 GBP2023-03-31
    Person with significant control
    2016-12-09 ~ 2024-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.