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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Lynne

child relation
Offspring entities and appointments 40
  • 1
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2019-12-18 ~ 2022-02-28
    IIF 36 - Director → ME
    2014-03-31 ~ 2014-11-19
    IIF 12 - Director → ME
  • 2
    ABBOT HOLDINGS LIMITED
    - now 02682916
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 5 - Director → ME
  • 3
    ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
    - now 05246036
    PINCO 2210 LIMITED - 2004-10-14
    Active Corporate (20 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 27 - Director → ME
  • 4
    ABBOT KEYSTONE LIMITED
    - now SC476148
    ABBOT KEYSTONE PLC
    - 2014-06-03 SC476148
    Dissolved Corporate (4 parents)
    Officer
    2014-04-25 ~ 2022-02-28
    IIF 29 - Director → ME
    2014-04-25 ~ 2022-02-28
    IIF 45 - Secretary → ME
  • 5
    AIRPORT MANAGEMENT SERVICES LIMITED
    - now SC353385 SC117882
    DUNWILCO (1597) LIMITED - 2009-05-01
    Active Corporate (25 parents)
    Officer
    2022-03-01 ~ 2026-05-20
    IIF 33 - Director → ME
  • 6
    ALBYN DRILLING SERVICES LIMITED
    - now SC118702
    ALTRA CONSULTANTS LIMITED - 2003-04-01
    EGALIS LIMITED - 1989-08-22
    Dissolved Corporate (29 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    DEUTAG LIMITED
    - now 02161895
    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
    Dissolved Corporate (24 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 8
    DEUTAG RESOURCE MANAGEMENT LIMITED
    - now SC110503
    SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
    D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
    NEVONE LIMITED - 1988-05-03
    Dissolved Corporate (32 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 9
    DEUTAG UK LIMITED
    - now 02279453 02161895
    HARENESS LIMITED - 2000-12-28
    SMEDVIG HOLDINGS LIMITED - 1998-11-26
    SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
    LEISURESHIP LIMITED - 1988-12-12
    Dissolved Corporate (25 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 10
    DUNDEE AIRPORT LIMITED
    - now SC325066
    DUNWILCO (1465) LIMITED - 2007-06-28
    Active Corporate (32 parents)
    Officer
    2022-03-01 ~ 2026-05-20
    IIF 32 - Director → ME
  • 11
    HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    SC097647
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-03-01 ~ 2026-05-20
    IIF 31 - Director → ME
  • 12
    ITHACA ENERGY PLC
    - now 12263719 14290335
    ITHACA ENERGY LIMITED
    - 2022-11-01 12263719 14290335
    DELEK NORTH SEA LIMITED - 2022-10-07
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2022-10-31 ~ now
    IIF 34 - Director → ME
  • 13
    KCA DEUTAG (LAND RIG) LIMITED - now
    LAND RIG SPV LIMITED
    - 2018-05-01 05659113
    Active Corporate (18 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 2 - Director → ME
  • 14
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    TURBO ALPHA II LIMITED - 2011-09-28
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2014-11-18
    IIF 44 - Secretary → ME
  • 15
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    Active Corporate (48 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2014-11-18
    IIF 43 - Secretary → ME
  • 16
    KCA DEUTAG CASPIAN LIMITED
    - now 01877963
    KCA CASPIAN LIMITED - 2003-03-05
    KCA PERSONNEL SERVICES LIMITED - 1997-01-30
    REXRILL LIMITED - 1985-02-20
    Active Corporate (27 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 24 - Director → ME
  • 17
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 10 - Director → ME
  • 18
    KCA DEUTAG DRILLING LIMITED
    - now SC031961
    K C A DRILLING LIMITED - 2002-01-03
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 17 - Director → ME
  • 19
    KCA DEUTAG DRILLING RIGS I LIMITED
    - now SC426092
    KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
    Dissolved Corporate (8 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 11 - Director → ME
  • 20
    KCA DEUTAG DRILLING SERVICES (UK) LIMITED
    - now SC234542
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    Dissolved Corporate (26 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 4 - Director → ME
  • 21
    KCA DEUTAG ENTERPRISES LIMITED
    - now 06715023
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    Active Corporate (16 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 9 - Director → ME
  • 22
    KCA DEUTAG FINANCE I LIMITED
    SC423214 SC425933... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 13 - Director → ME
  • 23
    KCA DEUTAG FINANCE II LIMITED
    SC425933 SC423214... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 22 - Director → ME
  • 24
    Active Corporate (17 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 23 - Director → ME
  • 25
    KCA DEUTAG OFFSHORE UK LIMITED
    SC476932
    Dissolved Corporate (6 parents)
    Officer
    2014-05-06 ~ 2014-11-18
    IIF 1 - Director → ME
  • 26
    KCA DEUTAG RIG DESIGN SERVICES LIMITED
    - now SC421351
    KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
    Active Corporate (12 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 14 - Director → ME
  • 27
    KCA DEUTAG TECHNICAL SUPPORT LIMITED
    - now SC219425
    KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
    TUMMELSCENE LIMITED - 2001-09-12
    Active Corporate (25 parents)
    Officer
    2019-12-18 ~ 2022-02-28
    IIF 37 - Director → ME
    2014-03-31 ~ 2014-11-18
    IIF 8 - Director → ME
  • 28
    KCA DEUTAG UK FINANCE LIMITED - now
    KCA DEUTAG UK FINANCE PLC
    - 2025-06-05 09015065 08433072... (more)
    Liquidation Corporate (11 parents)
    Officer
    2014-04-28 ~ 2014-11-28
    IIF 28 - Director → ME
    2014-04-28 ~ 2014-11-28
    IIF 40 - Secretary → ME
  • 29
    KCA DRILLING UK LIMITED
    - now SC125584
    NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1993-09-01
    SANMOR LIMITED - 1990-08-20
    Dissolved Corporate (24 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 30
    KCA EUROPE LIMITED
    - now 01189464
    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
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 31
    KCA EUROPEAN HOLDINGS LIMITED
    04286946
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 26 - Director → ME
  • 32
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2014-11-18
    IIF 41 - Secretary → ME
  • 33
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    IIF 42 - Secretary → ME
  • 34
    NEWTON HOUSE CONSULTING LTD
    SC724489
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 35
    PRORIG LIMITED
    SC464570
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2022-02-28
    IIF 38 - Director → ME
  • 36
    RDS ENERGY SOLUTIONS LIMITED - now
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED
    - 2017-05-11 02479484
    STOCKTON SOLUTIONS LIMITED - 2007-05-02
    STEANNE SOLUTIONS LIMITED - 2003-08-11
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    IDEALACE LIMITED - 1990-07-24
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 19 - Director → ME
  • 37
    RIG DESIGN SERVICES HOLDINGS LIMITED
    - now 04286931
    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
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 20 - Director → ME
  • 38
    SANDPIPER DRILLING LIMITED
    - now 01345950
    KCA ENGINEERING LIMITED - 1986-10-28
    Dissolved Corporate (17 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 39
    SET DRILLING COMPANY LIMITED
    - now SC167498
    ALTRA HOLDINGS LIMITED
    - 2014-06-19 SC167498
    CHICKAHOMINY LIMITED - 1996-09-02
    Active Corporate (38 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 3 - Director → ME
  • 40
    WE ARE WITH YOU
    - now 02580377 12036661
    ADDACTION
    - 2020-02-26 02580377 12036661
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2023-10-26
    IIF 39 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.