Company
KCA Deutag RIG Design Services Limited
KCA Deutag RIG Design Services Limited is an active UK company (number SC421351), incorporated 2012, with 2 current directors, Niall David Polson and Sean Richard Lawrence Branston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Ruskin Bell 2025-2026 View profile
- Jay Lee Porter 2025-2026 View profile
- Anthony Joseph Byrne 2014-2021 View profile
- Lynne Thomson 2014-2014 View profile
- Gary Neil Paver 2013-2020 View profile
- Neil Porteous Gilchrist 2013-2025 View profile
- Louise Andrew 2012-2014 View profile
- Mark Johnstone Walker 2012-2013 View profile
- Neil Graham Stevenson 2012-2013 View profile
- Louise Andrew 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KCA Deutag Drilling Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- KCA Deutag RIG Design Services Limited
is controlled by KCA Deutag Drilling Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - KCA Deutag Drilling Group Limited
is controlled by Abbot Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abbot Holdings Limited
is controlled by Abbot Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abbot Group Limited
is controlled by HP Alpha Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HP Alpha Limited
is controlled by KCA Deutag International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 · source: Companies House PSC register
Ultimately controlled by KCA Deutag International Limited.
23 other companies in this group
- KCA Deutag Drilling Services (UK) Limited
- RIG Design Services Holdings Limited
- HP Alpha Limited
- Abbot Group Limited
- SET Drilling Company Limited
- KCA Deutag Offshore UK Limited
- KCA Deutag Enterprises Limited
- KCA Deutag Technical Support Limited
- KCA Deutag Drilling Group Limited
- Bentec Solutions Limited
- Prorig Limited
- 09923894
- SC476148
- KCA Deutag Caspian Limited
- KCA European Holdings Limited
- Abbot Investments (North Africa) Limited
- RDS Energy Solutions Limited
- KCA Deutag Limited
- Abbot Holdings Limited
- KCA Deutag (Land RIG) Limited
- KCA Deutag Drilling Limited
- KCA Deutag UK Finance Limited
- KCA Deutag International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sean Richard Lawrence Branston Director · appointed 2020
- Niall David Polson Director · appointed 2026
Directors past 6 years
- Sean Richard Lawrence Branston Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sean Richard Lawrence Branston Director · appointed 2020
- Niall David Polson Director · appointed 2026
Left in the last 12 months
- John Ruskin Bell Director · appointed 2025 · resigned 2026
- Jay Lee Porter Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC421351
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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