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 2
  • 1
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2013-01-15 ~ dissolved
    OF - director → CIF 0
  • 2
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    3, Colmore Circus Queensway, Birmingham, England
    Dissolved corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - director → CIF 0
  • 2
    Andrew, Louise
    Director - Legal & Group General Counsel born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2014-03-31
    OF - director → CIF 0
    Andrew, Louise
    Individual (4 offsprings)
    Officer
    2012-06-11 ~ 2014-03-31
    OF - secretary → CIF 0
  • 3
    Walker, Mark Johnstone
    Director - Finance born in November 1968
    Individual (21 offsprings)
    Officer
    2012-06-11 ~ 2013-01-31
    OF - director → CIF 0
  • 4
    Stevenson, Neil Graham
    Director - Commercial born in March 1964
    Individual
    Officer
    2012-06-11 ~ 2013-01-21
    OF - director → CIF 0
  • 5
    Paver, Gary Neil
    Svp - Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2014-04-22 ~ 2020-03-02
    OF - director → CIF 0
  • 6
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - director → CIF 0
parent relation
Company in focus

KCA DEUTAG FINANCE II LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KCA DEUTAG FINANCE II LIMITED
    Info
    Registered number SC425933
    100 West George Street, Glasgow G2 1PJ
    Private Limited Company incorporated on 2012-06-11 and dissolved on 2022-12-12 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • KCA DEUTAG FINANCE II LIMITED
    S
    Registered number Sc425933
    Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, Scotland, AB12 4XX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.