1
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (47 parents, 13 offsprings)
Officer
2013-01-15 ~ 2025-02-12
IIF 17 - Director → ME
2
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-15 ~ 2025-02-12
IIF 16 - Director → ME
3
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
- now 05246036PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, England
Active Corporate (20 parents)
Officer
2013-01-15 ~ 2025-02-12
IIF 19 - Director → ME
4
ABBOT KEYSTONE PLC
- 2014-06-03
SC476148 Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ dissolved
IIF 24 - Director → ME
5
BENTEC SOLUTIONS LIMITED - now
KENERA ENERGY SOLUTIONS LIMITED
- 2026-04-08
SC700732 H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2021-06-04 ~ 2025-02-12
IIF 4 - Director → ME
6
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 43 - Has significant influence or control → OE
7
CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
ABLEFUN ENTERPRISES LIMITED - 1993-12-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (47 parents, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
8
SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
BOND HELICOPTERS LIMITED - 2000-07-06
MANAGEMENT AVIATION LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2026-04-01 ~ now
IIF 11 - Director → ME
9
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 10 - Director → ME
10
HELIWORLD LEASING LIMITED
- now 04413202ZONECLIMB LIMITED - 2002-04-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
11
LAND RIG SPV LIMITED
- 2018-05-01
05659113 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2013-01-15 ~ 2025-02-12
IIF 18 - 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 (36 parents, 1 offspring)
Officer
2014-05-12 ~ dissolved
IIF 12 - Director → ME
13
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2014-05-12 ~ 2025-01-16
IIF 13 - Director → ME
14
KCA DEUTAG CASPIAN LIMITED
- now 01877963KCA CASPIAN LIMITED - 2003-03-05
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, England
Active Corporate (27 parents)
Officer
2013-01-15 ~ 2025-02-12
IIF 20 - Director → ME
15
KCA DEUTAG DRILLING GROUP LIMITED
- now 01059871KCA 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 (40 parents, 7 offsprings)
Officer
2013-01-15 ~ 2025-02-12
IIF 15 - Director → ME
16
KCA DEUTAG DRILLING LIMITED
- now SC031961K C A DRILLING LIMITED - 2002-01-03
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (36 parents, 2 offsprings)
Officer
2013-01-15 ~ 2025-02-12
IIF 25 - Director → ME
17
KCA DEUTAG DRILLING SERVICES (UK) LIMITED
- now SC234542PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
DAMEFLEET LIMITED - 2002-10-04
130 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2022-01-01 ~ 2025-02-12
IIF 31 - Director → ME
18
KCA DEUTAG ENTERPRISES LIMITED
- now 06715023ABBOT ENTERPRISES LIMITED - 2010-04-17
1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2022-01-01 ~ 2025-02-12
IIF 34 - Director → ME
19
KCA DEUTAG FINANCE I LIMITED
SC423214 SC425933, 08433072, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-15 ~ dissolved
IIF 32 - Director → ME
20
KCA DEUTAG FINANCE II LIMITED
SC425933 SC423214, 08433072, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-15 ~ dissolved
IIF 29 - Director → ME
21
KCA DEUTAG FINANCE PLC
08433072 SC423214, SC425933, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Colmore Circus, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 41 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2020-10-14 ~ 2025-02-12
IIF 1 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2025-02-12
IIF 2 - Director → ME
24
536, 13-14 Esplanade, St Helier, Jersey Je4 5ur, Jersey
Active Corporate (14 parents)
Officer
2021-03-30 ~ 2025-01-16
IIF 3 - Director → ME
25
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2013-01-15 ~ 2025-02-12
IIF 27 - Director → ME
26
100 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolved
IIF 30 - Director → ME
27
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2014-05-06 ~ dissolved
IIF 14 - Director → ME
28
KCA DEUTAG PIKCO LIMITED - now
KCA DEUTAG PIKCO PLC
- 2025-06-05
14373089 C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2025-02-12
IIF 37 - Director → ME
2022-09-23 ~ 2025-02-12
IIF 45 - Secretary → ME
29
1 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2015-12-21 ~ 2025-02-12
IIF 33 - Director → ME
30
KCA DEUTAG RIG DESIGN SERVICES LIMITED
- now SC421351KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2013-01-15 ~ 2025-02-12
IIF 28 - Director → ME
31
KCA DEUTAG TECHNICAL SUPPORT LIMITED
- now SC219425KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
TUMMELSCENE LIMITED - 2001-09-12
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (25 parents)
Officer
2013-01-15 ~ 2025-02-12
IIF 23 - Director → ME
32
KCA DEUTAG UK FINANCE LIMITED - now
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2014-04-28 ~ 2025-02-12
IIF 21 - Director → ME
2022-01-01 ~ 2025-02-12
IIF 44 - Secretary → ME
33
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-01-15 ~ 2025-02-12
IIF 22 - Director → ME
34
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-04 ~ dissolved
IIF 39 - Director → ME
35
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 38 - Director → ME
36
LLOYD HELICOPTER SERVICES LIMITED
SC181461 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 7 - Director → ME
37
BOND HELICOPTERS LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2026-04-01 ~ now
IIF 9 - Director → ME
38
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ 2025-02-12
IIF 40 - Director → ME
39
RDS ENERGY SOLUTIONS LIMITED
- now 02479484RDS 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 (20 parents, 1 offspring)
Officer
2022-01-01 ~ 2025-02-12
IIF 36 - Director → ME
40
RIG DESIGN SERVICES HOLDINGS LIMITED
- now 04286931STOCKTON 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 (22 parents, 1 offspring)
Officer
2022-01-01 ~ 2025-02-12
IIF 35 - Director → ME
41
SANDPIPER DRILLING LIMITED
- now 01345950KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-01-15 ~ dissolved
IIF 42 - Director → ME
42
SET DRILLING COMPANY LIMITED
- now SC167498ALTRA HOLDINGS LIMITED - 2014-06-19
CHICKAHOMINY LIMITED - 1996-09-02
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2022-01-01 ~ 2025-02-12
IIF 26 - Director → ME