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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
    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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Byrne, Anthony Joseph
    British solicitor born in February 1976

    Registered addresses and corresponding companies
  • 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 32 IIF 33
  • 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 41
  • Byrne, Anthony Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    KCA DEUTAG EUROPE B.V.
    SF000965
    Alec William James Banyard, C/o Abbot Group Plc, Minto Drive, Altens, Aberdeen
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 1 - Director → ME
Ceased 44
  • 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 (5 parents, 9 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 2 - Director → ME
  • 2
    ABBOT HOLDINGS LIMITED
    - now 02682916
    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 5 - Director → ME
  • 3
    ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
    - now 05246036
    PINCO 2210 LIMITED - 2004-10-14 01813559, 02816123, 03134383... (more)
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 10 - Director → ME
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04 SC119790, SC121108, SC121926... (more)
    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 30 - Director → ME
  • 5
    BURNESS PAULL (NOMINEES) LIMITED
    - now SC103840
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19 SC100616
    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 31 - Director → ME
  • 6
    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 (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-08-31
    IIF 28 - Director → ME
  • 7
    BURNESS PAULL (TRUSTEES) LIMITED - now SC180268
    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 (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2014-02-04 ~ 2014-08-31
    IIF 29 - Director → ME
  • 8
    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 (93 parents, 887 offsprings)
    Officer
    2010-11-29 ~ 2014-08-31
    IIF 41 - LLP Member → ME
  • 9
    EDINBURGH BARIATRIC SERVICES LIMITED - now
    LISTER SQUARE (NO.15) LIMITED
    - 2010-12-16 SC385800 07521599, 07603365, 07657436... (more)
    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 38 - Director → ME
  • 10
    JIM CALDER ASSOCIATES LIMITED - now SO300784
    LISTER SQUARE (NO.14) LIMITED
    - 2011-01-11 SC385799 07521599, 07603365, 07657436... (more)
    50 Ormidale Terrace, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    295,735 GBP2024-12-31
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 39 - Director → ME
  • 11
    KCA DEUTAG (LAND RIG) LIMITED
    - now 05659113 SC426092
    LAND RIG SPV LIMITED
    - 2018-05-01 05659113
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 11 - Director → ME
  • 12
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    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
    2015-08-28 ~ 2021-12-31
    IIF 45 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 43 - Secretary → ME
  • 13
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    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 46 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 50 - Secretary → ME
  • 14
    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 (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 8 - Director → ME
  • 15
    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 (4 parents, 7 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 6 - Director → ME
  • 16
    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 (4 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 16 - Director → ME
  • 17
    KCA DEUTAG DRILLING RIGS I LIMITED
    - now SC426092
    KCA DEUTAG LAND RIGS LIMITED - 2012-06-14 05659113
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 22 - Director → ME
  • 18
    KCA DEUTAG DRILLING SERVICES (UK) LIMITED
    - now SC234542
    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 12 - Director → ME
  • 19
    KCA DEUTAG ENTERPRISES LIMITED
    - now 06715023
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 9 - Director → ME
  • 20
    KCA DEUTAG FINANCE I LIMITED
    SC423214 SC425933, 09015065, 08433072
    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 21 - Director → ME
  • 21
    KCA DEUTAG FINANCE II LIMITED
    SC425933 SC423214, 09015065, 08433072
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 19 - Director → ME
  • 22
    KCA DEUTAG LIMITED
    SC349488 04286931, BR027408
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 17 - Director → ME
  • 23
    KCA DEUTAG MIDCO LIMITED
    SC659835
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-23 ~ 2021-12-31
    IIF 20 - Director → ME
  • 24
    KCA DEUTAG OFFSHORE UK LIMITED
    SC476932
    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 13 - Director → ME
  • 25
    KCA DEUTAG RIG CO. LIMITED
    09923894
    1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2021-12-31
    IIF 23 - Director → ME
  • 26
    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 (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 14 - Director → ME
  • 27
    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 (5 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 15 - Director → ME
  • 28
    KCA DEUTAG UK FINANCE LIMITED - now SC423214, SC425933, 08433072
    KCA DEUTAG UK FINANCE PLC
    - 2025-06-05 09015065 SC423214, SC425933, 08433072
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ 2021-12-31
    IIF 25 - Director → ME
    2014-11-28 ~ 2021-12-31
    IIF 42 - Secretary → ME
  • 29
    KCA EUROPEAN HOLDINGS LIMITED
    04286946
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 3 - Director → ME
  • 30
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    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 47 - Secretary → ME
    2014-11-18 ~ 2015-03-19
    IIF 44 - Secretary → ME
  • 31
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    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
    2014-11-18 ~ 2015-03-19
    IIF 48 - Secretary → ME
    2015-08-28 ~ 2021-12-31
    IIF 49 - Secretary → ME
  • 32
    KENERA ENERGY SOLUTIONS LIMITED
    SC700732
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ 2021-12-31
    IIF 24 - Director → ME
  • 33
    LAND RIG VENTURES I LIMITED
    10900533 10901307
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 33 - Director → ME
  • 34
    LAND RIG VENTURES II LIMITED
    10901307 10900533
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ 2021-12-31
    IIF 32 - Director → ME
  • 35
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03 03773491, 06317926, SC088345... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-14 ~ 2010-10-29
    IIF 35 - Director → ME
  • 36
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21 03773491, 06317926, SC088345... (more)
    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 34 - Director → ME
  • 37
    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 (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 4 - Director → ME
  • 38
    REGAL-HANNECARD PAPER LTD. - now
    REGAL-KALKER PAPER LIMITED - 2014-01-27
    LISTER SQUARE (NO.13) LIMITED
    - 2010-10-11 SC385798 07521599, 07603365, 07657436... (more)
    Regal-kalker Paper Limited, Units 1-5 Cartmore Industrial Estate, Lochgelly, Fife
    Dissolved Corporate (5 parents)
    Officer
    2010-09-22 ~ 2010-10-08
    IIF 37 - Director → ME
  • 39
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED - 1994-10-20 03773491, 06317926, SC088345... (more)
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-07-31
    IIF 27 - Director → ME
  • 40
    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 BR027408, SC349488
    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 7 - Director → ME
  • 41
    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 (4 parents)
    Officer
    2014-11-18 ~ 2021-12-31
    IIF 18 - Director → ME
  • 42
    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 03773491, 06317926, SC088345... (more)
    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 26 - Director → ME
  • 43
    WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED - now
    LISTER SQUARE (NO.16) LIMITED
    - 2011-01-24 SC385801 07521599, 07603365, 07657436... (more)
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 40 - Director → ME
  • 44
    WHITE HOUSE ASSET MANAGEMENT LIMITED - now
    LISTER SQUARE (NO.17) LIMITED
    - 2011-01-24 SC385802 07521599, 07603365, 07657436... (more)
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-10-29
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.