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

Thomson, Lynne

    Related profiles found in government register
  • Thomson, Lynne
    British svp - hr born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Lynne
    British svp - human resources born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Clow, Lynne
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Brighead Way, Inverbervie, DD10 0AJ, United Kingdom

      IIF 29

    • 33, Cavendish Square, London, W1G 0PP, England

      IIF 30
  • Clow, Lynne
    British hr director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clow, Lynne
    British svp - human resources born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Ms Lynne Clow
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Brighead Way, Inverbervie, DD10 0AJ, United Kingdom

      IIF 35
  • Clow, Lynne
    British hr director born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kca Deutag Drilling Limited, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

      IIF 36 IIF 37

    • Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

      IIF 38
  • Clow, Lynne
    British svp - hr born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39
  • Thomson, Lynne

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Clow, Lynne

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    DUNWILCO (1597) LIMITED - 2009-05-01
    Head Office, Inverness Airport, Inverness
    Corporate (8 parents)
    Officer
    2022-03-01 ~ now
    IIF 33 - director → ME
  • 2
    ALTRA CONSULTANTS LIMITED - 2003-04-01
    EGALIS LIMITED - 1989-08-22
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 18 - director → ME
  • 3
    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 (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 6 - director → ME
  • 4
    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 (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - director → ME
  • 5
    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 (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 25 - director → ME
  • 6
    DUNWILCO (1465) LIMITED - 2007-06-28
    Head Office, Inverness Airport, Inverness
    Corporate (9 parents)
    Officer
    2022-03-01 ~ now
    IIF 32 - director → ME
  • 7
    Head Office, Inverness Airport, Inverness
    Corporate (8 parents, 4 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 31 - director → ME
  • 8
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33 Cavendish Square, London, England
    Corporate (16 parents, 5 offsprings)
    Officer
    2022-10-31 ~ now
    IIF 30 - director → ME
  • 9
    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 (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - director → ME
  • 10
    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 (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 21 - director → ME
  • 11
    2 Brighead Way, Inverbervie, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    KCA ENGINEERING LIMITED - 1986-10-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - director → ME
Ceased 28
  • 1
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2019-12-18 ~ 2022-02-28
    IIF 36 - director → ME
    2014-03-31 ~ 2014-11-19
    IIF 12 - director → ME
  • 2
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 5 - director → ME
  • 3
    PINCO 2210 LIMITED - 2004-10-14
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 27 - director → ME
  • 4
    ABBOT KEYSTONE PLC - 2014-06-03
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2022-02-28
    IIF 34 - director → ME
    2014-04-25 ~ 2022-02-28
    IIF 45 - secretary → ME
  • 5
    LAND RIG SPV LIMITED - 2018-05-01
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 2 - director → ME
  • 6
    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
    2014-04-18 ~ 2014-11-18
    IIF 44 - secretary → ME
  • 7
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2014-11-18
    IIF 43 - secretary → ME
  • 8
    KCA CASPIAN LIMITED - 2003-03-05
    KCA PERSONNEL SERVICES LIMITED - 1997-01-30
    REXRILL LIMITED - 1985-02-20
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 24 - director → ME
  • 9
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 10 - director → ME
  • 10
    K C A DRILLING LIMITED - 2002-01-03
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 17 - director → ME
  • 11
    KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
    100 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 11 - director → ME
  • 12
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 4 - director → ME
  • 13
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 9 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 13 - director → ME
  • 15
    100 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 22 - director → ME
  • 16
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 23 - director → ME
  • 17
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ 2014-11-18
    IIF 1 - director → ME
  • 18
    KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 14 - director → ME
  • 19
    KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
    TUMMELSCENE LIMITED - 2001-09-12
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2019-12-18 ~ 2022-02-28
    IIF 37 - director → ME
    2014-03-31 ~ 2014-11-18
    IIF 8 - director → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2014-04-28 ~ 2014-11-28
    IIF 28 - director → ME
    2014-04-28 ~ 2014-11-28
    IIF 40 - secretary → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 26 - director → ME
  • 22
    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
    2014-04-18 ~ 2014-11-18
    IIF 41 - secretary → ME
  • 23
    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
    2014-04-18 ~ 2014-11-18
    IIF 42 - secretary → ME
  • 24
    130 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2014-03-31 ~ 2022-02-28
    IIF 39 - director → ME
  • 25
    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
    Corporate (2 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 19 - director → ME
  • 26
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 20 - director → ME
  • 27
    ALTRA HOLDINGS LIMITED - 2014-06-19
    CHICKAHOMINY LIMITED - 1996-09-02
    Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2014-11-18
    IIF 3 - director → ME
  • 28
    ADDACTION - 2020-02-26
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    79 Clerkenwell Road, 5th Floor, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2023-10-26
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.