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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

Mrs Louise Andrew

    Related profiles found in government register
  • Mrs Louise Andrew
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • An Talla, Drumoak, Banchory, AB31 5AB, Scotland

      IIF 1
  • Andrew, Louise
    British director - legal & group general counsel born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Colmore Circus, Birmingham, B4 6BH

      IIF 2 IIF 3

    • C/o Abbot Group Plc, Minto Drive, Altens, Aberdeen, AB12 3LW

      IIF 4

    • C/o Kca Deutag Drilling Limited, Minto Drive Altens, Aberdeen, Aberdeenshireab12 3lw

      IIF 5

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

      IIF 6

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

      IIF 7

    • Minto Drive, Altens, Aberdeen, AB12 3LW, Uk

      IIF 8

    • Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

      IIF 9

    • 3, Colmore Circus, Birmingham, B4 6BH

      IIF 10

    • 3, Colmore Circus, Birmingham, West Midlands, B4 6BH, Uk

      IIF 11

    • Ten, George Street, Edinburgh, EH2 2DZ

      IIF 12 IIF 13 IIF 14

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18
  • Andrew, Louise
    British general counsel born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Colthill Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0EF, United Kingdom

      IIF 19
  • Andrew, Louise
    British group general counsel born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Colmore Circus, Birmingham, B4 6BH

      IIF 20 IIF 21 IIF 22

    • K C A Drilling, Minto Drive, Altens Industrial, Estate, Aberdeen, Aberdeenshire, AB12 3LW

      IIF 23

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

      IIF 24

    • Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW

      IIF 25

    • 3, Colmore Circus, Birmingham, B4 6BH

      IIF 26

    • 3 Colmore Circus, Birmingham, Warwickshire, B4 6BH

      IIF 27
  • Andrew, Louise
    British group legal counsel born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Colmore Circus, Birmingham, B4 6BH

      IIF 28
  • Andrew, Louise
    British lawyer born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • An Talla, Drumoak, Banchory, AB31 5AB, Scotland

      IIF 29
  • Cameron, Louise
    British solicitor born in May 1977

    Registered addresses and corresponding companies

    • 11 Eriskay Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6XE

      IIF 30
  • Andrew, Louise
    British solicitor born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL

      IIF 31
  • Cameron, Louise
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Colthill Road, Milltimber, Aberdeen, AB13 0EF, Scotland

      IIF 32

    • Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeen City, AB12 3LW

      IIF 33
  • Andrew, Louise
    British

    Registered addresses and corresponding companies
  • Cameron, Louise
    British

    Registered addresses and corresponding companies

    • 16, Colthill Road, Milltimber, Aberdeen, AB13 0EF

      IIF 52

    • 16, Colthill Road, Milltimber, Aberdeenshire, AB13 0EF

      IIF 53
  • Cameron, Louise
    British solicitor

    Registered addresses and corresponding companies

    • 11 Eriskay Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6XE

      IIF 54
  • Andrew, Louise
    Uk director - legal & group general counsel born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kca Deutag, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LW, Scotland

      IIF 55
  • Andrew, Louise

    Registered addresses and corresponding companies

    • 16, Colthill Road, Milltimber, Aberdeen, AB13 0EF

      IIF 56

    • 16, Colthill Road, Milltimber, Aberdeen, AB13 0EF, Scotland

      IIF 57

    • 16, Colthill Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0EF, United Kingdom

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • Kca Deutag, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LW, Scotland

      IIF 62

    • Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

      IIF 63

    • 16, Colthill Road, Milltimber, Aberdeen, AB13 0EF

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69 IIF 70

    • 16, Colthill Road, Milltimber, Aberdeenshire, AB13 0EF

      IIF 71
child relation
Offspring entities and appointments 42
  • 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
    2012-07-05 ~ 2014-03-31
    IIF 26 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 49 - Secretary → 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
    2012-07-05 ~ 2014-03-31
    IIF 21 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 47 - Secretary → 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
    2012-07-05 ~ 2014-03-31
    IIF 27 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 48 - Secretary → ME
  • 4
    ALBYN DRILLING SERVICES LIMITED
    - now SC118702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-09
    ALTRA CONSULTANTS LIMITED - 2003-04-01
    EGALIS LIMITED - 1989-08-22
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 14 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 38 - Secretary → ME
  • 5
    CAMERON LOCKSMITHS LIMITED
    SC307210
    Scottcourt House, West Princes Street, Helensburgh, Argyll & Bute, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-08-24 ~ 2008-12-01
    IIF 54 - Secretary → ME
  • 6
    DEUTAG LIMITED
    - now 02161895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-14
    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 (24 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 18 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 36 - Secretary → ME
  • 7
    DEUTAG RESOURCE MANAGEMENT LIMITED
    - now SC110503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-09
    SMEDVIG 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
    2012-07-09 ~ 2014-03-31
    IIF 13 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 8
    DEUTAG UK LIMITED
    - now 02279453 02161895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-14
    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 (25 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 17 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 41 - Secretary → ME
  • 9
    ELECTRICITY ASSOCIATION SERVICES LIMITED
    - now 02366837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29
    Dissolved on 2016-12-27
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (79 parents)
    Officer
    2007-05-22 ~ 2007-12-28
    IIF 30 - Director → ME
  • 10
    KCA DEUTAG (LAND RIG) LIMITED - now
    LAND RIG SPV LIMITED
    - 2018-05-01 05659113
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 10 - Director → ME
    2011-05-24 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 11
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-03-16
    TURBO ALPHA II LIMITED
    - 2011-09-28 06511474
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2014-03-31
    IIF 44 - Secretary → ME
  • 12
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED
    - 2011-09-28 06433748
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2014-03-31
    IIF 39 - Secretary → ME
  • 13
    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
    2012-07-05 ~ 2014-03-31
    IIF 28 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 67 - Secretary → ME
  • 14
    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
    2012-07-05 ~ 2014-03-31
    IIF 20 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 43 - Secretary → ME
  • 15
    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
    2012-07-05 ~ 2014-03-31
    IIF 23 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 16
    KCA DEUTAG DRILLING RIGS I LIMITED
    - now SC426092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Due to be dissolved on 2022-12-12
    KCA DEUTAG LAND RIGS LIMITED
    - 2012-06-14 SC426092 05659113
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 6 - Director → ME
    2012-06-13 ~ 2014-03-31
    IIF 59 - Secretary → ME
  • 17
    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
    2012-07-09 ~ 2014-03-31
    IIF 5 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 66 - Secretary → ME
  • 18
    KCA DEUTAG ENTERPRISES LIMITED
    - now 06715023
    ABBOT ENTERPRISES LIMITED
    - 2010-04-17 06715023
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 11 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 71 - Secretary → ME
  • 19
    KCA DEUTAG FINANCE I LIMITED
    SC423214 SC425933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    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
    2012-07-09 ~ 2014-03-31
    IIF 9 - Director → ME
    2012-05-02 ~ 2014-03-31
    IIF 63 - Secretary → ME
  • 20
    KCA DEUTAG FINANCE II LIMITED
    SC425933 SC423214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Due to be dissolved on 2022-12-12
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 7 - Director → ME
    2012-06-11 ~ 2014-03-31
    IIF 60 - Secretary → ME
  • 21
    KCA DEUTAG FINANCE PLC
    08433072 SC423214... (more)
    3 Colmore Circus, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 19 - Director → ME
    2013-03-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    KCA DEUTAG INVESTMENTS LIMITED
    FC029380
    3340, Road Town, Tortola, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 33 - Director → ME
  • 23
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2012-07-05 ~ 2014-03-31
    IIF 8 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 70 - Secretary → ME
  • 24
    KCA DEUTAG PTE LIMITED
    FC029957
    20 Maxwell Road, 11-18 Maxwell House, Singapore, Singapore
    Active Corporate (6 parents)
    Officer
    2011-01-07 ~ now
    IIF 32 - Director → ME
  • 25
    KCA DEUTAG RIG DESIGN SERVICES LIMITED
    - now SC421351
    KCA DEUTAG RIG DESIGN LIMITED
    - 2012-06-15 SC421351
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 55 - Director → ME
    2012-04-05 ~ 2014-03-31
    IIF 62 - Secretary → ME
  • 26
    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
    2012-07-05 ~ 2014-03-31
    IIF 25 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 68 - Secretary → ME
  • 27
    KCA DRILLING UK LIMITED
    - now SC125584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-09
    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
    2012-07-09 ~ 2014-03-31
    IIF 12 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 28
    KCA EUROPE LIMITED
    - now 01189464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-14
    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 (16 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 15 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 29
    KCA EUROPEAN HOLDINGS LIMITED
    04286946
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2014-03-31
    IIF 22 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 57 - Secretary → ME
  • 30
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-20
    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
    2011-11-01 ~ 2014-03-31
    IIF 50 - Secretary → ME
  • 31
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    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
    2011-11-01 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 32
    KINGFISHER FRASER LIMITED
    - now SC472681
    LB ANDREW LIMITED
    - 2018-10-15 SC472681
    An Talla, Drumoak, Banchory, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    PRORIG LIMITED
    SC464570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-28
    Dissolved on 2025-05-04
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ 2014-03-31
    IIF 24 - Director → ME
    2013-11-26 ~ 2014-03-31
    IIF 61 - Secretary → ME
  • 34
    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
    1 Park Row, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 3 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 65 - Secretary → ME
  • 35
    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
    2012-07-09 ~ 2014-03-31
    IIF 2 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 64 - Secretary → ME
  • 36
    SANDPIPER DRILLING LIMITED
    - now 01345950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-14
    KCA ENGINEERING LIMITED - 1986-10-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 16 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 37
    SET DRILLING COMPANY LIMITED - now
    ALTRA HOLDINGS LIMITED
    - 2014-06-19 SC167498
    CHICKAHOMINY LIMITED - 1996-09-02
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2012-07-09 ~ 2014-03-31
    IIF 4 - Director → ME
    2009-04-10 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 38
    TECHNICAL LIMIT SERVICES LIMITED
    SC218133
    C/o Kca Deutag Drilling Limited, Minto Drive, Altens, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 39
    TRANSITION EXTREME SPORTS LIMITED
    SC280405
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-05-01
    IIF 31 - Director → ME
  • 40
    TURBO BETA PLC
    - now 06433751
    Insolvency (Case 1) In administration
    Administration started on 2011-03-29 during the appointment or period of control
    Administration ended on 2012-03-21 during the appointment or period of control
    TURBO BETA LIMITED
    - 2010-05-14 06433751
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    TURBO DELTA LIMITED
    06433755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27 during the appointment or period of control
    Dissolved on 2012-07-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 42
    TURBO GAMMA LIMITED
    06433754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27 during the appointment or period of control
    Dissolved on 2012-07-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.