logo
explain how to read the page

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 30
  • 1
    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
  • 2
    Gerland, Kevin
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Crenshaw, Jim
    Group Vice President born in August 1956
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Hua, Cheng
    Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Bisset, Cheryl Monrea
    Finance Controller born in April 1974
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Hilbert, Jay
    Sales Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Cope, John Mark
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Byers, Andrew John
    Region Vice President born in July 1968
    Individual (13 offsprings)
    Officer
    2014-10-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 12
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Pickett, Steven
    Ceo - President born in January 1964
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Ahlstrom, Lee Michael
    Cfo born in August 1967
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    Magallanes, Raul
    Lawyer born in February 1967
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (16 offsprings)
    Officer
    2012-07-20 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Folge, Oyvind
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 22
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 23
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (7 offsprings)
    Officer
    2014-10-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 25
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 26
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (9 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 27
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 28
    24, Maskinveien, 4033, Stavanger, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 (37 parents, 1243 offsprings)
    Officer
    2012-03-16 ~ 2012-06-28
    PE - Director → CIF 0
    2012-03-16 ~ 2022-05-10
    PE - Secretary → CIF 0
  • 30
    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
    PE - Director → CIF 0
parent relation
Company in focus

RIGNET UK HOLDINGS LIMITED

Previous name
DUNWILCO (1748) LIMITED - 2012-06-19 SC277042, SC368881, SC166073... (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
-78,742 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,923 GBP2023-04-01 ~ 2024-03-31
-788,742 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-10,923 GBP2023-04-01 ~ 2024-03-31
-788,742 GBP2022-01-01 ~ 2023-03-31
Fixed Assets - Investments
17,952,297 GBP2024-03-31
17,952,297 GBP2023-03-31
Debtors
11,039,330 GBP2024-03-31
11,023,577 GBP2023-03-31
Cash at bank and in hand
9,747 GBP2024-03-31
6,973 GBP2023-03-31
Current Assets
11,049,077 GBP2024-03-31
11,030,550 GBP2023-03-31
Net Current Assets/Liabilities
1,784,591 GBP2024-03-31
1,795,514 GBP2023-03-31
Total Assets Less Current Liabilities
19,736,888 GBP2024-03-31
19,747,811 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
11 GBP2021-12-31
Other miscellaneous reserve
750,000 GBP2024-03-31
750,000 GBP2023-03-31
750,000 GBP2021-12-31
Retained earnings (accumulated losses)
18,986,877 GBP2024-03-31
18,997,800 GBP2023-03-31
19,786,542 GBP2021-12-31
Equity
19,736,888 GBP2024-03-31
19,747,811 GBP2023-03-31
20,536,553 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,923 GBP2023-04-01 ~ 2024-03-31
-788,742 GBP2022-01-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
11,038,188 GBP2024-03-31
11,022,435 GBP2023-03-31
Other Debtors
Current
1,142 GBP2024-03-31
1,142 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,039,330 GBP2024-03-31
11,023,577 GBP2023-03-31
Amounts owed to group undertakings
Current
9,263,869 GBP2024-03-31
9,235,036 GBP2023-03-31
Other Taxation & Social Security Payable
Current
617 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
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 11 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 4

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.