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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

Banyard, Alec William James

child relation
Offspring entities and appointments 52
  • 1
    01175729 LIMITED
    01175729
    Dissolved Corporate (9 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    A.I.S.L. LIMITED
    - now 00968158
    ATKINS INSPECTION SERVICES LIMITED - 1991-07-24
    Dissolved Corporate (20 parents)
    Officer
    1993-12-20 ~ 2003-01-16
    IIF 21 - Secretary → ME
  • 3
    A.W.B. CONSULTANCY SERVICES LIMITED
    02750864
    Dissolved Corporate (5 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 54 - Director → ME
    1992-09-25 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    Active Corporate (47 parents, 15 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 14 - Secretary → ME
  • 5
    ABBOT HOLDINGS LIMITED
    - now 02682916
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 7 - Secretary → ME
  • 6
    ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
    - now 05246036
    PINCO 2210 LIMITED - 2004-10-14
    Active Corporate (20 parents)
    Officer
    2004-10-26 ~ 2009-04-10
    IIF 9 - Secretary → ME
  • 7
    ALBYN DRILLING SERVICES LIMITED
    - now SC118702
    ALTRA CONSULTANTS LIMITED
    - 2003-04-01 SC118702
    EGALIS LIMITED - 1989-08-22
    Dissolved Corporate (29 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 17 - Secretary → ME
  • 8
    ARLIS WELDING (INSPECTION) COMPANY LIMITED
    01184097
    Dissolved Corporate (16 parents)
    Officer
    1998-03-13 ~ 2003-01-16
    IIF 43 - Secretary → ME
  • 9
    AUDAX COMMUNICATIONS PLC
    - now 03309563
    HILFE COMMUNICATIONS PLC
    - 2000-09-14 03309563
    FOCUS NEWS NETWORK PLC - 1998-10-16
    YPCS 52 PLC - 1997-07-17
    Dissolved Corporate (11 parents)
    Officer
    1999-05-18 ~ 2011-03-23
    IIF 22 - Secretary → ME
  • 10
    BROMPTON HOLDINGS LIMITED - now
    BROMPTON HOLDINGS PLC
    - 2023-12-29 SC062145
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1991-02-11 ~ 2003-01-16
    IIF 27 - Secretary → ME
  • 11
    BW GROUP UNLIMITED - now
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC
    - 2003-07-30 SC159419
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    Dissolved Corporate (35 parents)
    Officer
    1998-06-27 ~ 2001-08-21
    IIF 42 - Secretary → ME
  • 12
    COVE ENERGY LIMITED - now
    COVE ENERGY PLC - 2012-11-06
    LAPP PLATS PLC
    - 2009-07-03 04994974
    Active Corporate (23 parents)
    Officer
    2004-01-23 ~ 2007-08-01
    IIF 55 - Director → ME
    2003-12-15 ~ 2004-01-23
    IIF 19 - Secretary → ME
  • 13
    DEUTAG LIMITED
    - now 02161895
    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
    Dissolved Corporate (24 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 39 - Secretary → ME
  • 14
    DEUTAG RESOURCE MANAGEMENT LIMITED
    - now SC110503
    SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
    D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
    NEVONE LIMITED - 1988-05-03
    Dissolved Corporate (32 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 32 - Secretary → ME
  • 15
    DEUTAG UK LIMITED
    - now 02279453 02161895
    HARENESS LIMITED - 2000-12-28
    SMEDVIG HOLDINGS LIMITED - 1998-11-26
    SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
    LEISURESHIP LIMITED - 1988-12-12
    Dissolved Corporate (25 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 49 - Secretary → ME
  • 16
    EAE (RT) LIMITED
    - now 01031464
    INSPECTORATE RT LIMITED - 1989-01-20
    INSPECTORATE EAE LIMITED - 1986-10-31
    PALMER EAE LIMITED - 1983-11-15
    E A E LIMITED - 1981-12-31
    PLESSEY E A E LIMITED - 1981-12-31
    E.A.E.GROUP LIMITED - 1977-12-31
    PLESSEY E.A.E. LIMITED - 1977-12-31
    Liquidation Corporate (15 parents)
    Officer
    1992-12-08 ~ 2003-01-16
    IIF 36 - Secretary → ME
  • 17
    EVERARD PIPELINES (U.K.) LIMITED
    - now SC091433
    EVERARD-KOPP PIPELINES (U.K.) LIMITED - 1991-01-04
    IPEL KOPP UK LIMITED - 1989-01-16
    KOPP PIPELINES UK LIMITED - 1988-03-04
    KOPP PIPELINES U.K. LIMITED - 1985-04-16
    STANELX LIMITED - 1985-02-28
    Dissolved Corporate (19 parents)
    Officer
    1995-01-20 ~ 2003-01-16
    IIF 44 - Secretary → ME
  • 18
    FIRST PROPERTY ASSET MANAGEMENT LTD
    - now 03936588
    FIRST PROPERTY ONLINE LIMITED
    - 2006-06-29 03936588 02967020
    FIRST PROPERTY ONLINE.COM LIMITED
    - 2005-02-10 03936588
    MEAUJO (465) LIMITED - 2000-03-10
    Active Corporate (16 parents)
    Officer
    2000-12-22 ~ 2009-10-01
    IIF 6 - Secretary → ME
  • 19
    FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
    05530936 07012584... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-08-24 ~ 2009-10-01
    IIF 24 - Secretary → ME
  • 20
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2009-10-01
    IIF 10 - Secretary → ME
  • 21
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC
    - 2003-09-17 02967020 03936588
    THE HANSOM GROUP PLC
    - 2000-12-21 02967020
    Active Corporate (19 parents, 29 offsprings)
    Officer
    2000-09-12 ~ 2009-10-01
    IIF 41 - Secretary → ME
  • 22
    GIROVEND HOLDINGS LIMITED - now
    TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
    GIROVEND HOLDINGS LIMITED - 2001-06-07
    GIROVEND CASHLESS SYSTEMS LIMITED
    - 1996-11-08 01621373 03221130... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-02-26 ~ 1996-09-05
    IIF 28 - Secretary → ME
  • 23
    ICON (EUROPE) LIMITED
    SC163671
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2003-01-16
    IIF 1 - Secretary → ME
  • 24
    KCA DEUTAG CASPIAN LIMITED
    - now 01877963
    KCA CASPIAN LIMITED
    - 2003-03-05 01877963
    KCA PERSONNEL SERVICES LIMITED
    - 1997-01-30 01877963
    REXRILL LIMITED - 1985-02-20
    Active Corporate (27 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 35 - Secretary → ME
  • 25
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED
    - 2002-01-03 01059871
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    Active Corporate (40 parents, 7 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 25 - Secretary → ME
  • 26
    KCA DEUTAG DRILLING LIMITED
    - now SC031961
    K C A DRILLING LIMITED
    - 2002-01-03 SC031961
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 2 - Secretary → ME
  • 27
    KCA DEUTAG DRILLING SERVICES (UK) LIMITED
    - now SC234542
    PROSAFE DRILLING SERVICES (UK) LIMITED
    - 2005-09-20 SC234542
    DAMEFLEET LIMITED - 2002-10-04
    Dissolved Corporate (26 parents)
    Officer
    2005-08-01 ~ 2009-04-10
    IIF 4 - Secretary → ME
  • 28
    KCA DEUTAG ENTERPRISES LIMITED - now
    ABBOT ENTERPRISES LIMITED
    - 2010-04-17 06715023
    Active Corporate (16 parents)
    Officer
    2008-10-03 ~ 2009-04-10
    IIF 50 - Secretary → ME
  • 29
    Active Corporate (17 parents)
    Officer
    2008-10-03 ~ 2009-04-10
    IIF 52 - Secretary → ME
  • 30
    KCA DEUTAG TECHNICAL SUPPORT LIMITED
    - now SC219425
    KCA TECHNICAL SUPPORT LIMITED
    - 2002-01-03 SC219425
    TUMMELSCENE LIMITED
    - 2001-09-12 SC219425
    Active Corporate (25 parents)
    Officer
    2001-09-11 ~ 2009-04-10
    IIF 48 - Secretary → ME
  • 31
    KCA DRILLING UK LIMITED
    - now SC125584
    NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1993-09-01
    SANMOR LIMITED - 1990-08-20
    Dissolved Corporate (24 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 31 - Secretary → ME
  • 32
    KCA EUROPE LIMITED
    - now 01189464
    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
    Dissolved Corporate (16 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 18 - Secretary → ME
  • 33
    KCA EUROPEAN HOLDINGS LIMITED
    04286946
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2009-04-10
    IIF 29 - Secretary → ME
  • 34
    M.E.S. GROUP LIMITED
    - now 01770514
    INSPECTORATE M.E.S. LIMITED - 1988-12-31
    M.E.S. GROUP LIMITED - 1987-06-25
    DIRECTMINSTER LIMITED - 1983-12-29
    Dissolved Corporate (15 parents)
    Officer
    1992-12-08 ~ 2003-01-16
    IIF 8 - Secretary → ME
  • 35
    OCEANEERING SERVICES OVERSEAS LIMITED - now
    OIS DIAGNOSTICS LIMITED
    - 2012-06-11 03295446
    BRIDGEHOLD LIMITED
    - 1997-01-20 03295446
    Active Corporate (31 parents)
    Officer
    1997-01-20 ~ 2003-01-16
    IIF 40 - Secretary → ME
  • 36
    OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
    - now 01344053
    STOCKSPUR LIMITED - 1978-12-31
    Active Corporate (22 parents)
    Officer
    1993-12-20 ~ 2003-01-16
    IIF 20 - Secretary → ME
  • 37
    OIS INTERNATIONAL INSPECTION LIMITED - now
    OIS INTERNATIONAL INSPECTION PLC.
    - 2023-12-12 02688399
    RESERVESCALE PUBLIC LIMITED COMPANY
    - 1992-10-22 02688399
    Active Corporate (42 parents, 1 offspring)
    Officer
    1992-12-07 ~ 1992-09-10
    IIF 51 - Secretary → ME
    (before 1992-12-07) ~ 2003-01-16
    IIF 15 - Secretary → ME
  • 38
    OIS LIMITED - now
    OIS PLC
    - 2023-12-13 01676689
    INSPECTORATE-OIS PLC
    - 1991-01-17 01676689
    EAE SERVICES PLC
    - 1989-05-26 01676689
    INSPECTORATE UK PLC.
    - 1988-12-31 01676689
    INSPECTORATE EAE PLC.
    - 1987-06-25 01676689 01031464
    INSPECTORATE RT PLC
    - 1986-10-31 01676689 01031464
    RESOURCE TECHNOLOGY PLC
    - 1986-02-04 01676689
    CHARTWEST LIMITED
    - 1982-11-19 01676689
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-03-20) ~ 2003-01-16
    IIF 38 - Secretary → ME
  • 39
    OIS OILFIELD LIMITED
    - now SC051995
    OILFIELD INSPECTION SERVICES LIMITED - 1989-01-04
    Dissolved Corporate (16 parents)
    Officer
    1995-01-20 ~ 2003-01-16
    IIF 46 - Secretary → ME
  • 40
    OIS TEESSIDE LIMITED
    - now 00568950
    OIS TEESIDE LIMITED
    - 1998-04-23 00568950
    THE DAMBUSTERS BUSINESS PARK LIMITED
    - 1998-03-10 00568950
    YATES (LEICESTRELLA) LIMITED - 1992-10-05
    YATES (LEICESTRELLA) LIMITED - 1982-07-05
    Dissolved Corporate (17 parents)
    Officer
    1997-10-10 ~ 2003-01-16
    IIF 47 - Secretary → ME
  • 41
    OLD GIROVEND LIMITED - now
    GIROVEND LIMITED - 2008-12-29
    G2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17
    GIROVEND LIMITED - 2003-05-23
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04
    GIROVEND SYSTEMS LIMITED
    - 1997-10-21 02277364 01645175... (more)
    DINGLEMOOR LIMITED - 1988-09-29
    Dissolved Corporate (34 parents)
    Officer
    1996-02-26 ~ 1996-09-05
    IIF 26 - Secretary → ME
  • 42
    PAYCHANNEL LIMITED - now
    TRANSACSYS APPLICATIONS LTD - 2006-07-31
    G2 LIMITED. - 2003-05-23
    TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
    GIROVEND SYSTEMS LIMITED - 2001-04-09
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED
    - 1997-10-21 01645175 02277364... (more)
    COLAW ONE LIMITED - 1982-08-23
    Dissolved Corporate (29 parents)
    Officer
    1996-02-26 ~ 1996-09-05
    IIF 13 - Secretary → ME
  • 43
    POTENTIALLY AI PLC - now
    TIGER ALPHA PLC - 2026-07-10
    TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC
    - 2018-06-25 02882601 11404056
    CREDITON MINERALS PLC
    - 2001-01-19 02882601
    MINMET (UK) LIMITED
    - 1996-07-08 02882601
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-05-24
    IIF 33 - Secretary → ME
  • 44
    PRODRILL ENGINEERING LIMITED
    - now 01656768
    SMEDVIG OVERSEAS LIMITED - 1998-09-08
    SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
    DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
    PAVESHIP LIMITED - 1983-01-11
    Dissolved Corporate (35 parents)
    Officer
    2001-10-12 ~ 2004-05-12
    IIF 37 - Secretary → ME
  • 45
    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 02479484
    STEANNE SOLUTIONS LIMITED
    - 2003-08-11 02479484
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    IDEALACE LIMITED - 1990-07-24
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2009-04-10
    IIF 34 - Secretary → ME
  • 46
    RICHMOND ROAD CAB CENTRE LIMITED
    - now 00257901
    STEWARTS GARAGES LIMITED - 1997-06-10
    Liquidation Corporate (23 parents)
    Officer
    2001-01-31 ~ 2003-11-04
    IIF 53 - Director → ME
  • 47
    RIG DESIGN SERVICES HOLDINGS LIMITED
    - now 04286931
    STOCKTON SURVEYS LIMITED
    - 2007-05-02 04286931
    OIS SURVEYS LIMITED
    - 2003-07-14 04286931
    KCA DEUTAG LIMITED
    - 2002-12-17 04286931 BR027408... (more)
    KCA INVESTMENT HOLDINGS LIMITED
    - 2001-09-25 04286931
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2009-04-10
    IIF 45 - Secretary → ME
  • 48
    SANDPIPER DRILLING LIMITED
    - now 01345950
    KCA ENGINEERING LIMITED - 1986-10-28
    Dissolved Corporate (17 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 23 - Secretary → ME
  • 49
    SET DRILLING COMPANY LIMITED - now
    ALTRA HOLDINGS LIMITED
    - 2014-06-19 SC167498
    CHICKAHOMINY LIMITED - 1996-09-02
    Active Corporate (38 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 5 - Secretary → ME
  • 50
    SPEAR TECHNOLOGIES LIMITED
    04095575
    Dissolved Corporate (19 parents)
    Officer
    2000-10-24 ~ 2002-05-22
    IIF 3 - Secretary → ME
  • 51
    STRATEGIC NATURAL RESOURCES PLC
    05249946
    Liquidation Corporate (24 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 12 - Secretary → ME
  • 52
    TECHNICAL LIMIT SERVICES LIMITED
    SC218133
    Dissolved Corporate (11 parents)
    Officer
    2001-06-01 ~ 2009-04-10
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.