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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sousa, Georgina Elizabeth
    Company Secretary born in April 1950
    Individual (13 offsprings)
    Officer
    2019-08-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Tobing, Joseph Amudi Lumban
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Gaddini, Andrew Daniel
    Vp Assets born in November 1986
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Leiper, Stephen
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Lie, Andreas Lavik
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    2021-04-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Sutherland, Darren
    Director Of Operations - North Sea Region born in April 1973
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2020-02-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    Tindall, Christopher David
    Born in May 1993
    Individual (13 offsprings)
    Officer
    2025-06-20 ~ now
    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
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 11
    The S.e. Pearman Building, 2nd Floor, 9 Par-la-ville Road, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2019-03-21 ~ 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
parent relation
Company in focus

BORR MEXICO VENTURES LIMITED

Period: 2019-03-21 ~ now
Company number: SC625126
Registered name
BORR MEXICO VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BORR MEXICO VENTURES LIMITED
    Info
    Registered number SC625126
    Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BORR MEXICO VENTURES LIMITED
    S
    Registered number Sc625126
    Pavilion 4, Prospect Road, Westpoint Business Park, Westhill, Scotland, AB32 6FE
    Limited Company in Companies House, Scotland
    CIF 1
  • BORR MEXICO VENTURES LIMITED
    S
    Registered number Sc625126
    Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Aberdeen, United Kingdom, AB32 6FE
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BORR GALAR (UK) LIMITED
    12162524
    70 Victoria Street, 6th Floor, The Zig Zag Building, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BORR GERSEMI (UK) LIMITED
    SC625315
    Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BORR GRID (UK) LIMITED
    SC625273
    Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BORR HILD (UK) LIMITED
    - now 14825823
    BORR HILD LIMITED
    - 2023-04-28 14825823
    6th Floor The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BORR NJORD (UK) LIMITED
    12299476
    70 Victoria Street, 6th Floor, The Zig Zag Building, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BORR ODIN (UK) LIMITED
    SC617410
    Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2019-12-23 ~ 2023-02-22
    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
  • 7
    BORR RAN (UK) LIMITED
    14131920
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2022-05-25 ~ 2023-02-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.