1
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (46 parents, 12 offsprings)
Officer
2012-07-05 ~ 2014-03-31
IIF 25 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 45 - Secretary → ME
2
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-07-05 ~ 2014-03-31
IIF 20 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 43 - Secretary → ME
3
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
- now 05246036PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2012-07-05 ~ 2014-03-31
IIF 26 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 44 - Secretary → ME
4
ALBYN DRILLING SERVICES LIMITED
- now SC118702ALTRA CONSULTANTS LIMITED - 2003-04-01
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 13 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 34 - Secretary → ME
5
Scottcourt House, West Princes Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (8 parents)
Officer
2006-08-24 ~ 2008-12-01
IIF 53 - Secretary → ME
6
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 (22 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 17 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 32 - Secretary → ME
7
DEUTAG RESOURCE MANAGEMENT LIMITED
- now SC110503SMEDVIG 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 (31 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 12 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 36 - Secretary → ME
8
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 (23 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 16 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 37 - Secretary → ME
9
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2007-05-22 ~ 2007-12-28
IIF 48 - Director → ME
10
KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01
05659113 1 Park Row, Leeds, England
Active Corporate (17 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 9 - Director → ME
2011-05-24 ~ 2014-03-31
IIF 54 - Secretary → ME
11
TURBO ALPHA II LIMITED
- 2011-09-28
06511474 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2009-04-30 ~ 2014-03-31
IIF 40 - Secretary → ME
12
TURBO ALPHA LIMITED
- 2011-09-28
06433748 1 Park Row, Leeds, England
Active Corporate (45 parents, 1 offspring)
Officer
2009-04-30 ~ 2014-03-31
IIF 35 - Secretary → ME
13
KCA DEUTAG CASPIAN LIMITED
- now 01877963KCA CASPIAN LIMITED - 2003-03-05
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
2012-07-05 ~ 2014-03-31
IIF 27 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 65 - Secretary → ME
14
KCA DEUTAG DRILLING GROUP LIMITED
- now 01059871KCA 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 (39 parents, 7 offsprings)
Officer
2012-07-05 ~ 2014-03-31
IIF 19 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 39 - Secretary → ME
15
KCA DEUTAG DRILLING LIMITED
- now SC031961K C A DRILLING LIMITED - 2002-01-03
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2012-07-05 ~ 2014-03-31
IIF 22 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 30 - Secretary → ME
16
KCA DEUTAG DRILLING RIGS I LIMITED
- now SC426092 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 5 - Director → ME
2012-06-13 ~ 2014-03-31
IIF 57 - Secretary → ME
17
KCA DEUTAG DRILLING SERVICES (UK) LIMITED
- now SC234542PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
DAMEFLEET LIMITED - 2002-10-04
130 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 4 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 64 - Secretary → ME
18
KCA DEUTAG ENTERPRISES LIMITED
- now 06715023ABBOT ENTERPRISES LIMITED
- 2010-04-17
06715023 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 10 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 69 - Secretary → ME
19
KCA DEUTAG FINANCE I LIMITED
SC423214 SC425933, 08433072, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-09 ~ 2014-03-31
IIF 8 - Director → ME
2012-05-02 ~ 2014-03-31
IIF 61 - Secretary → ME
20
KCA DEUTAG FINANCE II LIMITED
SC425933 SC423214, 08433072, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-09 ~ 2014-03-31
IIF 6 - Director → ME
2012-06-11 ~ 2014-03-31
IIF 58 - Secretary → ME
21
KCA DEUTAG FINANCE PLC
08433072 SC423214, SC425933, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Colmore Circus, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 18 - Director → ME
2013-03-06 ~ dissolved
IIF 56 - Secretary → ME
22
3340, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2010-08-11 ~ now
IIF 52 - Director → ME
23
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2012-07-05 ~ 2014-03-31
IIF 7 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 68 - Secretary → ME
24
20 Maxwell Road, 11-18 Maxwell House, Singapore, Singapore
Active Corporate (6 parents)
Officer
2011-01-07 ~ now
IIF 51 - Director → ME
25
KCA DEUTAG RIG DESIGN SERVICES LIMITED
- now SC421351KCA DEUTAG RIG DESIGN LIMITED
- 2012-06-15
SC421351 H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 50 - Director → ME
2012-04-05 ~ 2014-03-31
IIF 60 - Secretary → ME
26
KCA DEUTAG TECHNICAL SUPPORT LIMITED
- now SC219425KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
TUMMELSCENE LIMITED - 2001-09-12
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (25 parents)
Officer
2012-07-05 ~ 2014-03-31
IIF 24 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 66 - Secretary → ME
27
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 (23 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 11 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 38 - Secretary → ME
28
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 (14 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 14 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 33 - Secretary → ME
29
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-07-05 ~ 2014-03-31
IIF 21 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 55 - Secretary → 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 (23 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-03-31
IIF 46 - 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 (24 parents, 4 offsprings)
Officer
2011-11-01 ~ 2014-03-31
IIF 47 - Secretary → ME
32
KINGFISHER FRASER LIMITED
- now SC472681 An Talla, Drumoak, Banchory, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
33
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ 2014-03-31
IIF 23 - Director → ME
2013-11-26 ~ 2014-03-31
IIF 59 - Secretary → ME
34
RDS ENERGY SOLUTIONS LIMITED - now
RDS TECHNICAL SERVICES LIMITED - 2020-01-24
RIG DESIGN SERVICES LIMITED
- 2017-05-11
02479484STOCKTON 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 (20 parents, 1 offspring)
Officer
2012-07-09 ~ 2014-03-31
IIF 2 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 63 - Secretary → ME
35
RIG DESIGN SERVICES HOLDINGS LIMITED
- now 04286931STOCKTON 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 (21 parents, 1 offspring)
Officer
2012-07-09 ~ 2014-03-31
IIF 1 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 62 - Secretary → ME
36
SANDPIPER DRILLING LIMITED
- now 01345950KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 15 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 41 - Secretary → ME
37
SET DRILLING COMPANY LIMITED - now
ALTRA HOLDINGS LIMITED
- 2014-06-19
SC167498CHICKAHOMINY LIMITED - 1996-09-02
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
2012-07-09 ~ 2014-03-31
IIF 3 - Director → ME
2009-04-10 ~ 2014-03-31
IIF 67 - Secretary → ME
38
TRANSITION EXTREME SPORTS LIMITED
SC280405 C/o Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2019-05-01 ~ 2020-05-01
IIF 29 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-30 ~ dissolved
IIF 31 - Secretary → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-30 ~ dissolved
IIF 42 - Secretary → ME