logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Byrne, Anthony Joseph

    Related profiles found in government register
  • Byrne, Anthony Joseph
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, AB12 4XX, United Kingdom

      IIF 1
  • Byrne, Anthony Joseph
    British general counsel born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kca Deiutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

      IIF 2

    • Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

      IIF 3 IIF 4 IIF 5

    • Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

      IIF 12 IIF 13 IIF 14

    • 100, West George Street, Glasgow, G2 1PJ, Scotland

      IIF 19

    • 100, West George Street, Glasgow, Scotland, G2 1PJ

      IIF 20 IIF 21 IIF 22

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 23

    • Kca Deutag Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, AB12 4XX, United Kingdom

      IIF 24
  • Byrne, Anthony Joseph
    British group general counsel born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

      IIF 25
  • Byrne, Anthony Joseph
    British solicitor born in February 1976

    Registered addresses and corresponding companies
  • Byrne, Anthony Joseph
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Anthony Joseph
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 32 IIF 33
  • Byrne, Anthony Joseph
    British solicitor born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Anthony Joseph
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 25 Athole Gardens, Dowanhill, Glasgow, G12 9BB, Scotland

      IIF 41
  • Byrne, Anthony Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Alec William James Banyard, C/o Abbot Group Plc, Minto Drive, Altens, Aberdeen
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 1 - Director → ME
Ceased 44
  • 1
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 2 - Director → ME
  • 2
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 5 - Director → ME
  • 3
    PINCO 2210 LIMITED - 2004-10-14
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 10 - Director → ME
  • 4
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 30 - Director → ME
  • 5
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 31 - Director → ME
  • 6
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 28 - Director → ME
  • 7
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2014-02-04 ~ 2014-08-31
    IIF 29 - Director → ME
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2010-11-29 ~ 2014-08-31
    IIF 41 - LLP Member → ME
  • 9
    LISTER SQUARE (NO.15) LIMITED - 2010-12-16
    6 St Colme Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    36,422 GBP2024-03-31
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 38 - Director → ME
  • 10
    LISTER SQUARE (NO.14) LIMITED - 2011-01-11
    50 Ormidale Terrace, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    295,735 GBP2024-12-31
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 39 - Director → ME
  • 11
    LAND RIG SPV LIMITED - 2018-05-01
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 11 - Director → ME
  • 12
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2021-12-31
    IIF 45 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 43 - Secretary → ME
  • 13
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-03-19
    IIF 50 - Secretary → ME
    2015-08-28 ~ 2021-12-31
    IIF 46 - Secretary → ME
  • 14
    KCA CASPIAN LIMITED - 2003-03-05
    KCA PERSONNEL SERVICES LIMITED - 1997-01-30
    REXRILL LIMITED - 1985-02-20
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 8 - Director → ME
  • 15
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 6 - Director → ME
  • 16
    K C A DRILLING LIMITED - 2002-01-03
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 16 - Director → ME
  • 17
    KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 22 - Director → ME
  • 18
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 12 - Director → ME
  • 19
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 9 - Director → ME
  • 20
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 21 - Director → ME
  • 21
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 19 - Director → ME
  • 22
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 17 - Director → ME
  • 23
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-23 ~ 2021-12-31
    IIF 20 - Director → ME
  • 24
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 13 - Director → ME
  • 25
    1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2021-12-31
    IIF 23 - Director → ME
  • 26
    KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 14 - Director → ME
  • 27
    KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
    TUMMELSCENE LIMITED - 2001-09-12
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 15 - Director → ME
  • 28
    KCA DEUTAG UK FINANCE PLC - 2025-06-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ 2021-12-31
    IIF 25 - Director → ME
    2014-11-28 ~ 2021-12-31
    IIF 42 - Secretary → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 3 - Director → ME
  • 30
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-03-19
    IIF 44 - Secretary → ME
    2015-08-28 ~ 2021-12-31
    IIF 47 - Secretary → ME
  • 31
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-08-28 ~ 2021-12-31
    IIF 49 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 48 - Secretary → ME
  • 32
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ 2021-12-31
    IIF 24 - Director → ME
  • 33
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 33 - Director → ME
  • 34
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 32 - Director → ME
  • 35
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-14 ~ 2010-10-29
    IIF 35 - Director → ME
  • 36
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-14 ~ 2010-10-29
    IIF 34 - Director → ME
  • 37
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED - 2017-05-11
    STOCKTON SOLUTIONS LIMITED - 2007-05-02
    STEANNE SOLUTIONS LIMITED - 2003-08-11
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    IDEALACE LIMITED - 1990-07-24
    1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 4 - Director → ME
  • 38
    REGAL-KALKER PAPER LIMITED - 2014-01-27
    LISTER SQUARE (NO.13) LIMITED - 2010-10-11
    Regal-kalker Paper Limited, Units 1-5 Cartmore Industrial Estate, Lochgelly, Fife
    Dissolved Corporate (5 parents)
    Officer
    2010-09-22 ~ 2010-10-08
    IIF 37 - Director → ME
  • 39
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-07-31
    IIF 27 - Director → ME
  • 40
    STOCKTON SURVEYS LIMITED - 2007-05-02
    OIS SURVEYS LIMITED - 2003-07-14
    KCA DEUTAG LIMITED - 2002-12-17
    KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 7 - Director → ME
  • 41
    ALTRA HOLDINGS LIMITED - 2014-06-19
    CHICKAHOMINY LIMITED - 1996-09-02
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 18 - Director → ME
  • 42
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    MORTON FRASER RELOCATION LIMITED - 2002-10-02
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    2002-07-29 ~ 2002-07-31
    IIF 26 - Director → ME
  • 43
    LISTER SQUARE (NO.16) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 40 - Director → ME
  • 44
    LISTER SQUARE (NO.17) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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