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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Anthony Joseph

    Related profiles found in government register
  • Byrne, Anthony Joseph

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Byrne, Anthony Joseph
    British solicitor born in February 1976

    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 12
  • Byrne, Anthony Joseph
    British general counsel born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kca Deiutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

      IIF 13

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

      IIF 14 IIF 15 IIF 16

    • Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

      IIF 23 IIF 24 IIF 25

    • 100, West George Street, Glasgow, G2 1PJ, Scotland

      IIF 30

    • 100, West George Street, Glasgow, Scotland, G2 1PJ

      IIF 31 IIF 32 IIF 33

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38 IIF 39
  • Byrne, Anthony Joseph
    British solicitor born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Alec William James Banyard, C/o Abbot Group Plc, Minto Drive, Altens, Aberdeen
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 35 - Director → ME
Ceased 44
  • 1
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 13 - Director → ME
  • 2
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 16 - Director → ME
  • 3
    PINCO 2210 LIMITED - 2004-10-14
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 21 - Director → ME
  • 4
    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 (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 49 - Director → ME
  • 5
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 50 - Director → ME
  • 6
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 47 - Director → ME
  • 7
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2014-02-04 ~ 2014-08-31
    IIF 48 - Director → ME
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 886 offsprings)
    Officer
    2010-11-29 ~ 2014-08-31
    IIF 12 - LLP Member → ME
  • 9
    LISTER SQUARE (NO.15) LIMITED - 2010-12-16
    6 St Colme Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    36,422 GBP2024-03-31
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 44 - Director → ME
  • 10
    LISTER SQUARE (NO.14) LIMITED - 2011-01-11
    50 Ormidale Terrace, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    295,735 GBP2024-12-31
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 45 - Director → ME
  • 11
    LAND RIG SPV LIMITED - 2018-05-01
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 22 - Director → ME
  • 12
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2015-03-19
    IIF 2 - Secretary → ME
    2015-08-28 ~ 2021-12-31
    IIF 4 - Secretary → ME
  • 13
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-12-31
    IIF 5 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 9 - Secretary → ME
  • 14
    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 (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 19 - Director → ME
  • 15
    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 (4 parents, 7 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 17 - Director → ME
  • 16
    K C A DRILLING LIMITED - 2002-01-03
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 27 - Director → ME
  • 17
    KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 33 - Director → ME
  • 18
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 23 - Director → ME
  • 19
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 20 - Director → ME
  • 20
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 32 - Director → ME
  • 21
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 30 - Director → ME
  • 22
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 28 - Director → ME
  • 23
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-23 ~ 2021-12-31
    IIF 31 - Director → ME
  • 24
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 24 - Director → ME
  • 25
    1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2021-12-31
    IIF 34 - Director → ME
  • 26
    KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 25 - Director → ME
  • 27
    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 (5 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 26 - Director → ME
  • 28
    KCA DEUTAG UK FINANCE PLC - 2025-06-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ 2021-12-31
    IIF 37 - Director → ME
    2014-11-28 ~ 2021-12-31
    IIF 1 - Secretary → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 14 - Director → ME
  • 30
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-12-31
    IIF 6 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 3 - Secretary → ME
  • 31
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-08-28 ~ 2021-12-31
    IIF 8 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 7 - Secretary → ME
  • 32
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ 2021-12-31
    IIF 36 - Director → ME
  • 33
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 39 - Director → ME
  • 34
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 38 - Director → ME
  • 35
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-14 ~ 2010-10-29
    IIF 41 - Director → ME
  • 36
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-14 ~ 2010-10-29
    IIF 40 - Director → ME
  • 37
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED - 2017-05-11
    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 (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 15 - Director → ME
  • 38
    REGAL-KALKER PAPER LIMITED - 2014-01-27
    LISTER SQUARE (NO.13) LIMITED - 2010-10-11
    Regal-kalker Paper Limited, Units 1-5 Cartmore Industrial Estate, Lochgelly, Fife
    Dissolved Corporate (5 parents)
    Officer
    2010-09-22 ~ 2010-10-08
    IIF 43 - Director → ME
  • 39
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-07-31
    IIF 11 - Director → ME
  • 40
    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 (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 18 - Director → ME
  • 41
    ALTRA HOLDINGS LIMITED - 2014-06-19
    CHICKAHOMINY LIMITED - 1996-09-02
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 29 - Director → ME
  • 42
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    MORTON FRASER RELOCATION LIMITED - 2002-10-02
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    2002-07-29 ~ 2002-07-31
    IIF 10 - Director → ME
  • 43
    LISTER SQUARE (NO.16) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 46 - Director → ME
  • 44
    LISTER SQUARE (NO.17) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.