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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
Active 3
  • 1
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Robert James
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address24, Maskinveien, 4033, Stavanger, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2014-10-29
    OF - Director → CIF 0
    icon of calendar 2014-11-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 2
    Byers, Andrew John
    Region Vice President born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Pickett, Steven
    Ceo - President born in January 1964
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Folge, Oyvind
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Crenshaw, Jim
    Group Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 9
    Gerland, Kevin
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Clarke, Egbert
    Vp, Global Operations, Ops born in May 1960
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2019-03-01
    OF - Director → CIF 0
    Clarke, Egbert Carver
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Hua, Cheng
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2014-10-29
    OF - Director → CIF 0
    icon of calendar 2014-11-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Cope, John Mark
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 15
    Bisset, Cheryl Monrea
    Finance Controller born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 16
    Ahlstrom, Lee Michael
    Cfo born in August 1967
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Magallanes, Raul
    Lawyer born in February 1967
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2021-11-05
    OF - Director → CIF 0
  • 18
    Hilbert, Jay
    Sales Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 19
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 20
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-06-14
    OF - Director → CIF 0
  • 22
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 23
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 25
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, 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
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 27
    icon of address4th, 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
-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
    icon of addressNessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (13 years 8 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
    icon of addressNessco 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
    icon of addressNessco 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
    icon of addressNessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,633,264 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressNessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    MM&S (5015) LIMITED - 2005-12-02
    RIGNET SERVICES UK LIMITED - 2006-10-17
    icon of addressNessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,984,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.