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 5
  • 1
    Tobing, Joseph Amudi Lumban
    Head Legal & Contracts born in May 1973
    Individual (13 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Leiper, Stephen
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - director → CIF 0
  • 3
    Lie, Andreas Lavik
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-07 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Sousa, Georgina Elizabeth
    Company Secretary born in April 1950
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ 2023-03-20
    OF - director → CIF 0
  • 2
    Gaddini, Andrew Daniel
    Vp Assets born in November 1986
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2020-02-17
    OF - director → CIF 0
  • 3
    Watkins, Ray
    Managing Director North Sea Region born in January 1960
    Individual
    Officer
    2020-02-17 ~ 2020-08-31
    OF - director → CIF 0
  • 4
    Vaaler, Magnus
    Head Of Finance And Treasury, Borr Drilling Manage born in July 1983
    Individual
    Officer
    2020-02-17 ~ 2021-04-30
    OF - director → CIF 0
  • 5
    Sutherland, Darren
    Director Of Operations - North Sea Region born in April 1973
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2020-02-17
    OF - director → CIF 0
parent relation
Company in focus

BORR (UK) HOLDINGS LIMITED

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 (6 years 5 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
    Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Aberdeen, United Kingdom, AB32 6FE
    Limited By Shares in Companies House, Scotland
    CIF 1
  • BORR (UK) HOLDINGS LIMITED
    S
    Registered number Sc617356
    Pavillion 3 Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-01-22 ~ now
    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
Ceased 1
  • Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, Scotland
    Corporate (5 parents)
    Person with significant control
    2019-01-07 ~ 2019-12-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.