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

Byrne, Anthony Joseph

    Related profiles found in government register
  • 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 5 IIF 6
  • 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 14
  • 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 15

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

      IIF 16
  • Byrne, Anthony Joseph
    British general counsel born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 39
  • Byrne, Anthony Joseph
    British solicitor born in February 1976

    Registered addresses and corresponding companies
  • Byrne, Anthony Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    ABBOT GROUP LIMITED
    - now 00623285
    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
    2014-11-18 ~ 2021-12-31
    IIF 17 - Director → ME
  • 2
    ABBOT HOLDINGS LIMITED
    - now 02682916
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    1 Park Row, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 20 - Director → ME
  • 3
    ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
    - now 05246036
    PINCO 2210 LIMITED - 2004-10-14
    1 Park Row, Leeds, England
    Active Corporate (20 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 25 - Director → ME
  • 4
    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 ~ 2021-12-31
    IIF 16 - Director → ME
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    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 (30 parents, 1505 offsprings)
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 3 - Director → ME
  • 6
    BURNESS PAULL (NOMINEES) LIMITED
    - now SC103840
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (72 parents, 53 offsprings)
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 4 - Director → ME
  • 7
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED
    - 2017-04-12 SC180268 SC062553
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 3 offsprings)
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 1 - Director → ME
  • 8
    BURNESS PAULL (TRUSTEES) LIMITED - now
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED
    - 2017-04-12 SC062553 SC560425
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (159 parents, 15 offsprings)
    Officer
    2014-02-04 ~ 2014-08-31
    IIF 2 - Director → ME
  • 9
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2010-11-29 ~ 2014-08-31
    IIF 14 - LLP Member → ME
  • 10
    EDINBURGH BARIATRIC SERVICES LIMITED - now
    LISTER SQUARE (NO.15) LIMITED
    - 2010-12-16 SC385800 SC379632... (more)
    6 St Colme Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 11 - Director → ME
  • 11
    JIM CALDER ASSOCIATES LIMITED - now
    LISTER SQUARE (NO.14) LIMITED
    - 2011-01-11 SC385799 SC385798... (more)
    50 Ormidale Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 12 - Director → ME
  • 12
    KCA DEUTAG (LAND RIG) LIMITED
    - now 05659113 SC426092
    LAND RIG SPV LIMITED
    - 2018-05-01 05659113
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 26 - Director → ME
  • 13
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-03-16
    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
    2014-11-18 ~ 2015-03-19
    IIF 43 - Secretary → ME
    2015-08-28 ~ 2021-12-31
    IIF 45 - Secretary → ME
  • 14
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-12-31
    IIF 46 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 50 - Secretary → ME
  • 15
    KCA DEUTAG CASPIAN LIMITED
    - now 01877963
    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 (27 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 23 - Director → ME
  • 16
    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
    1 Park Row, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 21 - Director → ME
  • 17
    KCA DEUTAG DRILLING LIMITED
    - now SC031961
    K 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
    2014-11-18 ~ 2021-12-31
    IIF 31 - Director → ME
  • 18
    KCA DEUTAG DRILLING RIGS I LIMITED
    - now SC426092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-12-12
    KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 37 - Director → ME
  • 19
    KCA DEUTAG DRILLING SERVICES (UK) LIMITED
    - now SC234542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-04
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 27 - Director → ME
  • 20
    KCA DEUTAG ENTERPRISES LIMITED
    - now 06715023
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 24 - Director → ME
  • 21
    KCA DEUTAG EUROPE B.V.
    SF000965
    Alec William James Banyard, C/o Abbot Group Plc, Minto Drive, Altens, Aberdeen
    Active Corporate (6 parents)
    Officer
    2014-11-18 ~ now
    IIF 15 - Director → ME
  • 22
    KCA DEUTAG FINANCE I LIMITED
    SC423214 SC425933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-03-09
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 36 - Director → ME
  • 23
    KCA DEUTAG FINANCE II LIMITED
    SC425933 SC423214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-12-12
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 34 - Director → ME
  • 24
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 32 - Director → ME
  • 25
    KCA DEUTAG MIDCO LIMITED
    SC659835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-12-12
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ 2021-12-31
    IIF 35 - Director → ME
  • 26
    KCA DEUTAG OFFSHORE UK LIMITED
    SC476932
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 28 - Director → ME
  • 27
    KCA DEUTAG RIG CO. LIMITED
    09923894
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-21 ~ 2021-12-31
    IIF 38 - Director → ME
  • 28
    KCA DEUTAG RIG DESIGN SERVICES LIMITED
    - now SC421351
    KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 29 - Director → ME
  • 29
    KCA DEUTAG TECHNICAL SUPPORT LIMITED
    - now SC219425
    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 (25 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 30 - Director → ME
  • 30
    KCA DEUTAG UK FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-09
    Commencement of winding up on 2025-10-09
    KCA DEUTAG UK FINANCE PLC
    - 2025-06-05 09015065 08433072... (more)
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (11 parents)
    Officer
    2014-11-28 ~ 2021-12-31
    IIF 39 - Director → ME
    2014-11-28 ~ 2021-12-31
    IIF 42 - Secretary → ME
  • 31
    KCA EUROPEAN HOLDINGS LIMITED
    04286946
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 18 - Director → ME
  • 32
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-01-07
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-12-31
    IIF 47 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 44 - Secretary → ME
  • 33
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-03-16
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2014-11-18 ~ 2015-03-19
    IIF 48 - Secretary → ME
    2015-08-28 ~ 2021-12-31
    IIF 49 - Secretary → ME
  • 34
    LAND RIG VENTURES I LIMITED
    10900533 10901307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-12-15
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 6 - Director → ME
  • 35
    LAND RIG VENTURES II LIMITED
    10901307 10900533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-12-15
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 5 - Director → ME
  • 36
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2010-07-14 ~ 2010-10-29
    IIF 8 - Director → ME
  • 37
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2010-07-14 ~ 2010-10-29
    IIF 7 - Director → ME
  • 38
    RDS ENERGY SOLUTIONS LIMITED
    - now 02479484
    RDS TECHNICAL SERVICES LIMITED
    - 2020-01-24 02479484
    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
    1 Park Row, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 19 - Director → ME
  • 39
    REGAL-HANNECARD PAPER LTD. - now
    REGAL-KALKER PAPER LIMITED - 2014-01-27
    LISTER SQUARE (NO.13) LIMITED
    - 2010-10-11 SC385798 SC385988... (more)
    Regal-kalker Paper Limited, Units 1-5 Cartmore Industrial Estate, Lochgelly, Fife
    Dissolved Corporate (8 parents)
    Officer
    2010-09-22 ~ 2010-10-08
    IIF 10 - Director → ME
  • 40
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2002-07-29 ~ 2002-07-31
    IIF 41 - Director → ME
  • 41
    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
    1 Park Row, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 22 - Director → ME
  • 42
    SET DRILLING COMPANY LIMITED
    - now SC167498
    ALTRA 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
    2014-11-18 ~ 2021-12-31
    IIF 33 - Director → ME
  • 43
    SHANKLIN LIMITED - now
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    MORTON FRASER RELOCATION LIMITED
    - 2002-10-02 SC097140
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2002-07-29 ~ 2002-07-31
    IIF 40 - Director → ME
  • 44
    WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED - now
    LISTER SQUARE (NO.16) LIMITED
    - 2011-01-24 SC385801 SC452382... (more)
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 13 - Director → ME
  • 45
    WHITE HOUSE ASSET MANAGEMENT LIMITED - now
    LISTER SQUARE (NO.17) LIMITED
    - 2011-01-24 SC385802 SC385798... (more)
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 9 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.