1
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (46 parents, 12 offsprings)
Officer
2013-03-21 ~ 2013-04-23
IIF 42 - Director → ME
2014-04-07 ~ 2020-03-02
IIF 63 - Director → ME
2
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-01-15 ~ 2020-03-02
IIF 47 - Director → ME
3
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
- now 05246036PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2013-01-15 ~ 2020-03-02
IIF 53 - 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 ~ 2020-03-02
IIF 67 - Director → ME
5
ALBYN DRILLING SERVICES LIMITED
- now SC118702ALTRA CONSULTANTS LIMITED - 2003-04-01
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2013-01-15 ~ dissolved
IIF 41 - Director → ME
6
ASCO GROUP LIMITED - 2012-12-18
DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-03-20 ~ 2023-06-30
IIF 36 - Director → ME
7
ASCO FUNDING LIMITED - 2012-12-18
DE FACTO 1410 LIMITED - 2006-09-27
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-03-20 ~ 2023-06-30
IIF 37 - Director → ME
8
ASCO ACQUISITIONS LIMITED - 2012-12-18
DE FACTO 1404 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Active Corporate (18 parents, 1 offspring)
Officer
2020-03-20 ~ 2023-06-30
IIF 23 - Director → ME
9
ASCO DECOMMISSIONING LIMITED
- now SC180242ENVIROCO LIMITED - 2018-02-07
NORWYND LIMITED - 1998-03-27
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2020-03-20 ~ 2023-06-30
IIF 28 - Director → ME
10
ASCO FREIGHT MANAGEMENT LIMITED
- now SC202171ASCO INTERNATIONAL LIMITED - 2001-06-08
WINDTON LIMITED - 2000-07-07
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 27 - Director → ME
11
DELTADEAL LIMITED - 2006-05-12
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2020-03-20 ~ 2023-06-30
IIF 35 - Director → ME
12
WINGPEN LIMITED - 2008-09-18
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 34 - Director → ME
13
FIRSTFILE LIMITED - 2007-05-15
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 33 - Director → ME
14
MOREMAIL LIMITED - 2006-05-12
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 31 - Director → ME
15
ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (49 parents, 2 offsprings)
Officer
2020-03-20 ~ 2023-06-30
IIF 25 - Director → ME
16
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 30 - Director → ME
17
NL INDUSTRIES (UK) LIMITED - 1989-02-20
RACKBLUE LIMITED - 1983-03-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-06-30 ~ 2007-10-24
IIF 3 - Director → ME
18
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-30 ~ 2007-10-24
IIF 12 - Director → ME
19
DEUTAG UK LIMITED - 2000-12-22
SMEDVIG OFFSHORE LIMITED - 1998-11-26
SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
SMEDVIG LIMITED - 1995-02-13
TUDORSHIP LIMITED - 1987-11-20
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-01-15 ~ dissolved
IIF 55 - Director → ME
20
DEUTAG RESOURCE MANAGEMENT LIMITED
- now SC110503SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
NEVONE LIMITED - 1988-05-03
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2013-01-15 ~ dissolved
IIF 51 - Director → ME
21
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED - 1998-11-26
SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
LEISURESHIP LIMITED - 1988-12-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-01-15 ~ dissolved
IIF 43 - Director → ME
22
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 38 - Director → ME
23
Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2008-01-14 ~ 2009-03-09
IIF 21 - Director → ME
2004-06-30 ~ 2007-10-24
IIF 15 - Director → ME
24
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-06-30 ~ 2007-10-24
IIF 20 - Director → ME
25
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (23 parents, 12 offsprings)
Officer
2004-06-30 ~ 2007-10-24
IIF 11 - Director → ME
26
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-04-30 ~ 2007-10-24
IIF 17 - Director → ME
27
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (35 parents)
Officer
2004-06-30 ~ 2007-10-24
IIF 16 - Director → ME
28
HALLIBURTON MANUFACTURING AND SERVICES LIMITED
00611451 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (109 parents, 6 offsprings)
Officer
2004-06-30 ~ 2007-10-24
IIF 4 - Director → ME
29
LAND RIG SPV LIMITED
- 2018-05-01
05659113 1 Park Row, Leeds, England
Active Corporate (17 parents)
Officer
2013-01-15 ~ 2020-03-02
IIF 52 - Director → ME
30
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 (26 parents)
Officer
2014-04-22 ~ 2020-03-02
IIF 64 - Director → ME
31
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 (39 parents, 7 offsprings)
Officer
2014-04-22 ~ 2020-03-02
IIF 62 - Director → ME
32
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 (35 parents, 2 offsprings)
Officer
2014-04-22 ~ 2020-03-02
IIF 66 - Director → ME
33
KCA DEUTAG DRILLING RIGS I LIMITED
- now SC426092KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2020-03-02
IIF 57 - Director → ME
34
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
2013-01-15 ~ 2020-03-02
IIF 56 - Director → ME
35
KCA DEUTAG ENTERPRISES LIMITED
- now 06715023ABBOT ENTERPRISES LIMITED - 2010-04-17
1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2013-01-15 ~ 2020-03-02
IIF 54 - Director → ME
36
Alec William James Banyard, C/o Abbot Group Plc, Minto Drive, Altens, Aberdeen
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 24 - Director → ME
37
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-22 ~ 2020-03-02
IIF 69 - Director → ME
38
100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-22 ~ 2020-03-02
IIF 65 - Director → ME
39
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2013-01-15 ~ 2020-03-02
IIF 58 - Director → ME
40
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2014-05-06 ~ 2020-03-02
IIF 68 - Director → ME
41
1 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2015-12-21 ~ 2020-03-02
IIF 71 - Director → ME
42
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 (11 parents)
Officer
2013-01-15 ~ 2020-03-02
IIF 59 - Director → ME
43
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
2014-04-22 ~ 2020-03-02
IIF 70 - Director → ME
44
KCA DEUTAG UK FINANCE LIMITED - now
1 Park Row, Leeds, England
Active Corporate (9 parents)
Officer
2014-04-28 ~ 2020-03-02
IIF 61 - Director → ME
45
NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1993-09-01
SANMOR LIMITED - 1990-08-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2013-01-15 ~ dissolved
IIF 50 - Director → ME
46
NABORS EUROPE LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1990-08-20
NABORS DRILLING (UK) LIMITED - 1990-06-14
WESTBURNE DRILLING LTD. - 1989-05-15
WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-01-15 ~ dissolved
IIF 46 - Director → ME
47
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-15 ~ 2020-03-02
IIF 48 - Director → ME
48
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-03-02
IIF 39 - Director → ME
49
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ 2020-03-02
IIF 40 - Director → ME
50
Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (11 parents)
Officer
2004-06-30 ~ now
IIF 18 - Director → ME
51
MEDITERRANEAN ENERGY SERVICES LIMITED
SC232077 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2007-10-24
IIF 7 - Director → ME
52
NORTH SEA LIFTING LIMITED
- now SC117356CHALCO TWENTYTWO LIMITED - 1989-06-07
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (23 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 29 - Director → ME
53
OILBASE 2011 LIMITED - 2011-02-11
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (19 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 26 - Director → ME
54
MAREND LIMITED - 2001-08-15
SEAFORTH MARITIME LIMITED - 1995-03-29
24072, Sc050444: Companies House Default Address, Edinburgh
Dissolved Corporate (33 parents)
Officer
2004-06-30 ~ dissolved
IIF 1 - Director → ME
55
HALLIBURTON ACQUISITIONS LIMITED
- 2004-11-25
03002262DRESSER ACQUISITIONS LIMITED - 2001-09-24
GAC NO.9 LIMITED - 1995-03-09
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-30 ~ 2007-10-24
IIF 19 - Director → ME
56
PETROLEUM ENGINEERING SERVICES LIMITED
- now SC050835NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-06-30 ~ 2007-10-24
IIF 5 - Director → ME
57
PSL ENERGY SERVICES HOLDINGS LIMITED
- now SC285264TORINVER LIMITED - 2005-11-21
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2007-10-24
IIF 2 - Director → ME
58
PSL ENERGY SERVICES LIMITED
- now SC243706LAURELDON LIMITED - 2003-04-22
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (29 parents, 2 offsprings)
Officer
2007-07-31 ~ 2007-10-24
IIF 9 - Director → ME
59
RDS ENERGY SOLUTIONS LIMITED
- now 02479484RDS TECHNICAL SERVICES LIMITED
- 2020-01-24
02479484RIG DESIGN SERVICES LIMITED
- 2017-05-11
02479484STOCKTON 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
2013-01-15 ~ 2020-03-02
IIF 44 - Director → ME
60
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 (21 parents, 1 offspring)
Officer
2013-01-15 ~ 2020-03-02
IIF 45 - Director → ME
61
ROCKWATER HOLDINGS LIMITED
- now 01535559ROCKWATER (UK) LIMITED - 1991-02-25
ROCKWATER LIMITED - 1990-04-04
BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
SECTFORM LIMITED - 1981-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2004-06-30 ~ 2007-10-24
IIF 13 - Director → ME
62
TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-04-30 ~ 2007-10-24
IIF 10 - Director → ME
63
SANDPIPER DRILLING LIMITED
- now 01345950KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2013-01-15 ~ dissolved
IIF 49 - Director → ME
64
DALGLEN (NO. 1144) LIMITED - 2008-11-21
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2020-03-20 ~ 2023-06-30
IIF 32 - Director → ME
65
SET DRILLING COMPANY LIMITED
- now SC167498ALTRA HOLDINGS LIMITED
- 2014-06-19
SC167498CHICKAHOMINY LIMITED - 1996-09-02
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
2013-01-15 ~ 2020-03-02
IIF 60 - Director → ME
66
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2004-06-30 ~ 2007-10-24
IIF 22 - Director → ME
67
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
2004-06-30 ~ 2007-10-24
IIF 14 - Director → ME
68
TECHSOURCE RECRUITMENT LIMITED
- now SC276721GLAMYRE LIMITED - 2004-12-16
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (25 parents)
Officer
2007-07-31 ~ 2007-10-24
IIF 8 - Director → ME
69
WELLSTREAM LIMITED - 2003-03-17
DRESSER U.K. LIMITED - 2002-03-21
WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2004-06-30 ~ 2007-10-24
IIF 6 - Director → ME