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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 11
  • 1
    Watkins, Ray
    Managing Director North Sea Region born in January 1960
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Leiper, Stephen
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Sousa, Georgina Elizabeth
    Company Secretary born in April 1950
    Individual (13 offsprings)
    Officer
    2020-02-17 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Sutherland, Darren
    Director Of Operations - North Sea Region born in April 1973
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    Gaddini, Andrew Daniel
    Vp Assets born in November 1986
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Tobing, Joseph Amudi Lumban
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Tindall, Christopher David
    Born in May 1993
    Individual (13 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Lie, Andreas Lavik
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    2021-04-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    Vaaler, Magnus
    Head Of Finance And Treasury, Borr Drilling Manage born in July 1983
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    E. Pearman Building, 2nd Floor, 9 Par-la-ville Road, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BORR (UK) HOLDINGS LIMITED

Period: 2019-01-07 ~ now
Company number: SC617356
Registered name
BORR (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BORR (UK) HOLDINGS LIMITED
    Info
    Registered number SC617356
    Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2019-01-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BORR (UK) HOLDINGS LIMITED
    S
    Registered number Sc617356
    Pavillion 3 Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG
    Limited Company in United Kingdom
    CIF 1
  • BORR (UK) HOLDINGS LIMITED
    S
    Registered number Sc617356
    Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Aberdeen, United Kingdom, AB32 6FE
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BORR ARABIA III (UK) LIMITED
    14625458
    6th Floor The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-22 ~ now
    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
    BORR ODIN (UK) LIMITED
    SC617410
    Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2019-01-07 ~ 2019-12-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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