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
2019-12-18 ~ 2022-02-28
IIF 36 - Director → ME
2014-03-31 ~ 2014-11-19
IIF 19 - Director → ME
2
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 12 - Director → ME
3
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
- now 05246036PINCO 2210 LIMITED - 2004-10-14
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 34 - Director → ME
4
ABBOT KEYSTONE PLC
- 2014-06-03
SC476148 Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ 2022-02-28
IIF 7 - Director → ME
2014-04-25 ~ 2022-02-28
IIF 40 - Secretary → ME
5
DUNWILCO (1597) LIMITED - 2009-05-01
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Head Office, Inverness Airport, Inverness
Active Corporate (24 parents)
Officer
2022-03-01 ~ now
IIF 5 - Director → ME
6
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
2014-03-31 ~ dissolved
IIF 25 - Director → ME
7
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
2014-03-31 ~ dissolved
IIF 13 - Director → ME
8
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
2014-03-31 ~ dissolved
IIF 14 - Director → ME
9
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
2014-03-31 ~ dissolved
IIF 32 - Director → ME
10
DUNWILCO (1465) LIMITED - 2007-06-28
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Head Office, Inverness Airport, Inverness
Active Corporate (31 parents)
Officer
2022-03-01 ~ now
IIF 4 - Director → ME
11
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
SC097647 Head Office, Inverness Airport, Inverness
Active Corporate (39 parents, 4 offsprings)
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
12
DELEK NORTH SEA LIMITED - 2022-10-07
33 Cavendish Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2022-10-31 ~ now
IIF 6 - Director → ME
13
KCA DEUTAG (LAND RIG) LIMITED
- now SC426092LAND RIG SPV LIMITED
- 2018-05-01
05659113 1 Park Row, Leeds, England
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 9 - Director → ME
14
TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-04-18 ~ 2014-11-18
IIF 45 - Secretary → ME
15
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (45 parents, 1 offspring)
Officer
2014-04-18 ~ 2014-11-18
IIF 44 - Secretary → ME
16
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
2014-03-31 ~ 2014-11-18
IIF 31 - Director → ME
17
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
2014-03-31 ~ 2014-11-18
IIF 17 - Director → ME
18
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
2014-03-31 ~ 2014-11-18
IIF 24 - Director → ME
19
KCA DEUTAG DRILLING RIGS I LIMITED
- now SC426092KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
05659113 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 18 - Director → ME
20
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
2014-03-31 ~ 2014-11-18
IIF 11 - Director → ME
21
KCA DEUTAG ENTERPRISES LIMITED
- now 06715023ABBOT ENTERPRISES LIMITED - 2010-04-17
1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 16 - Director → ME
22
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 20 - Director → ME
23
100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 29 - Director → ME
24
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 30 - Director → ME
25
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2014-05-06 ~ 2014-11-18
IIF 8 - Director → ME
26
KCA DEUTAG RIG DESIGN SERVICES LIMITED
- now SC421351KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 21 - Director → ME
27
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
2019-12-18 ~ 2022-02-28
IIF 37 - Director → ME
2014-03-31 ~ 2014-11-18
IIF 15 - Director → ME
28
1 Park Row, Leeds, England
Active Corporate (9 parents)
Officer
2014-04-28 ~ 2014-11-28
IIF 35 - Director → ME
2014-04-28 ~ 2014-11-28
IIF 41 - Secretary → ME
29
NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1993-09-01
01189464SANMOR LIMITED - 1990-08-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
30
NABORS EUROPE LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1990-08-20
SC125584NABORS 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
2014-03-31 ~ dissolved
IIF 28 - Director → ME
31
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 33 - Director → ME
32
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
2014-04-18 ~ 2014-11-18
IIF 42 - Secretary → ME
33
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
2014-04-18 ~ 2014-11-18
IIF 43 - Secretary → ME
34
2 Brighead Way, Inverbervie, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ 2022-02-28
IIF 39 - Director → ME
36
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
2014-03-31 ~ 2014-11-18
IIF 26 - Director → ME
37
RIG DESIGN SERVICES HOLDINGS LIMITED
- now 04286931STOCKTON SURVEYS LIMITED - 2007-05-02
OIS SURVEYS LIMITED - 2003-07-14
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
1 Park Row, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 27 - Director → ME
38
SANDPIPER DRILLING LIMITED
- now 01345950KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ dissolved
IIF 23 - Director → ME
39
SET DRILLING COMPANY LIMITED
- now SC167498ALTRA 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
2014-03-31 ~ 2014-11-18
IIF 10 - Director → ME
40
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
Active Corporate (97 parents, 2 offsprings)
Officer
2019-01-24 ~ 2023-10-26
IIF 38 - Director → ME