1
CALEDONIA OFFSHORE DRILLING SERVICES LIMITED
09163577 2 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2014-08-06 ~ 2014-08-20
IIF 2 - Director → ME
2
CAPRICORN 8 CONSULTANCY LIMITED
SC545524 North Gallaton Croft, Barras, Stonehaven, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
3
GLOBALSANTAFE C.R. LUIGS LIMITED
- now 03653606GLOBAL MARINE C.R. LUIGS LIMITED - 2001-11-22
SPARKHANDLE LIMITED - 1998-12-01
6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents)
Officer
2008-07-01 ~ 2012-11-01
IIF 16 - Director → ME
4
SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED - 2001-11-22
NORSMEC LIMITED - 1990-05-22
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-07-01 ~ 2012-02-08
IIF 11 - Director → ME
2003-01-15 ~ 2008-07-01
IIF 27 - Secretary → ME
5
GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED
- now 03547849SANTA FE DRILLING COMPANY (OVERSEAS) LIMITED - 2001-11-22
INTERCEDE 1326 LIMITED - 1998-05-28
6th Floor, 2 London Wall Place, London
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ 2012-11-01
IIF 9 - Director → ME
2003-01-15 ~ 2008-07-01
IIF 31 - Secretary → ME
6
SANTA FE DRILLING SERVICES (NORTH SEA) LIMITED - 2001-11-22
6th Floor 2 London Wall Place, London
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2012-11-01
IIF 17 - Director → ME
2003-01-15 ~ 2008-07-01
IIF 26 - Secretary → ME
7
SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
ROTHERY LIMITED - 1995-06-15
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-02-08
IIF 8 - Director → ME
2003-01-15 ~ 2008-07-01
IIF 28 - Secretary → ME
8
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
- now 03047538SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
KESTEVER LIMITED - 1995-06-15
6th Floor 2 London Wall Place, London
Dissolved Corporate (30 parents)
Officer
2008-07-01 ~ 2012-11-01
IIF 12 - Director → ME
2003-01-15 ~ 2008-07-01
IIF 29 - Secretary → ME
9
ITHACA MINERALS (NORTH SEA) LIMITED - now
CHALLENGER MINERALS (NORTH SEA) LIMITED
- 2011-10-24
SC274666HARPDALE LIMITED - 2005-02-11
13 Queen's Road, Aberdeen
Active Corporate (23 parents)
Officer
2009-12-18 ~ 2011-10-19
IIF 24 - Director → ME
10
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (202 parents)
Officer
2013-09-24 ~ 2016-06-22
IIF 5 - Director → ME
2002-05-17 ~ 2011-08-12
IIF 25 - Director → ME
11
R & B FALCON DEEPWATER (UK) LIMITED
03900915 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-07-01 ~ 2012-02-08
IIF 15 - Director → ME
12
R&B FALCON (CALEDONIA) LIMITED
- now 01591065READING & BATES (CALEDONIA) LIMITED - 1998-08-10
DOME DRILLING (U.K.) LIMITED - 1984-05-18
SIGNRACE LIMITED - 1982-04-14
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2008-07-01 ~ 2012-11-01
IIF 7 - Director → ME
13
R&B FALCON (U.K.) LIMITED
- now 01731764READING & BATES (U.K.) LIMITED - 1998-08-10
RINGTRADE LIMITED - 1983-07-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-01 ~ 2012-11-01
IIF 10 - Director → ME
14
SABRE PLANT & MARINE LTD. - now
SABRE OFFSHORE SERVICES LIMITED
- 2005-02-28
SC182279 Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (9 parents)
Officer
1998-01-21 ~ 2004-04-01
IIF 33 - Secretary → ME
15
SANTA FE DRILLING COMPANY (U.K.) LIMITED
00595690 15 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2003-07-01 ~ 2012-11-01
IIF 3 - Director → ME
2003-02-15 ~ 2008-07-01
IIF 30 - Secretary → ME
16
LORDCANE LIMITED - 1984-07-20
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-07-01 ~ 2012-11-01
IIF 6 - Director → ME
17
ROSS OFFSHORE LIMITED - 1994-07-15
NIVEK LIMITED - 1991-04-12
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
Dissolved Corporate (42 parents)
Officer
2008-07-01 ~ 2012-02-08
IIF 22 - Director → ME
18
GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
GLOBAL MARINE U.K. LIMITED - 2001-11-21
PEROLD LIMITED - 1991-04-22
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
2008-07-01 ~ 2012-02-08
IIF 23 - Director → ME
2014-10-24 ~ 2014-10-31
IIF 4 - Director → ME
19
TRANSOCEAN OFFSHORE DRILLING LIMITED
- now 02571878SEDCO FOREX SHOREBASE SUPPORT LIMITED - 2003-11-20
ANADRILL (U.K.) LIMITED - 1993-03-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2012-02-08
IIF 14 - Director → ME
20
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED
- now SC217020GLOBALSANTAFE ONSHORE SERVICES LIMITED - 2008-04-28
GLOBALSANTAFE GOM SERVICES LIMITED - 2002-11-01
GLOBAL MARINE GOM SERVICES LIMITED - 2001-11-21
MEADOWMOSS LIMITED - 2001-06-05
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2008-07-01 ~ 2012-02-08
IIF 21 - Director → ME
21
TRANSOCEAN PETROLEUM TECHNOLOGY LIMITED - 2000-09-20
TRANSOCEAN DRILLING LIMITED - 1994-07-04
INLAW SIX LIMITED - 1990-12-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (40 parents)
Officer
2008-07-01 ~ 2012-11-01
IIF 13 - Director → ME
22
PEBBLEDEW LIMITED - 2000-11-07
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2008-07-01 ~ 2012-02-08
IIF 19 - Director → ME
23
GOLFHAVEN LIMITED - 2007-03-14
6th Floor 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2008-07-01 ~ 2012-02-08
IIF 18 - Director → ME
24
WILRIG OFFSHORE (UK) LIMITED
- now 01913362TREASURE SEEKER LIMITED - 1995-02-08
LINKTELL LIMITED - 1985-10-11
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-07-01 ~ 2012-08-02
IIF 20 - Director → ME