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R&B FALCON (U.K.) LIMITED
Company number 01731764 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
R&B FALCON (U.K.) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on R&B FALCON (U.K.) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01731764
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 1983
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
R&B FALCON (U.K.) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns R&B FALCON (U.K.) LIMITED
R&B FALCON (U.K.) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of R&B FALCON (U.K.) LIMITED · statement of 16 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRANSOCEAN HOLDINGS LLC | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls R&B FALCON (U.K.) LIMITED
R&B FALCON (U.K.) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Transocean Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Company Limited By Shares · Switzerland · number Che-114.461.224 |
Officers · 3 current
Who runs R&B FALCON (U.K.) LIMITED
R&B FALCON (U.K.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 29 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUNN, Craig Ritchie, Mr. | Director | 30 June 2026 | British | Scotland |
| HAY, Alexis Anne | Director | 2 October 2017 | British | Scotland |
| THOMA, Sandro | Director | 30 June 2026 | Swiss | Switzerland |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIGLSTORFER, Gernot | Secretary | 5 October 1994 | 1 September 1996 |
| BROWN, Eric Berton | Secretary | 31 January 2001 | 1 July 2008 |
| JURAN, Timothy | Secretary | 1 September 1996 | 31 January 2001 |
| MOWELL, Roger William | Secretary | before 16 November 1992 | 5 October 1994 |
| WFW LEGAL SERVICES LIMITED | Corporate secretary | 4 July 2008 | 15 October 2019 |
| AIGLSTORFER, Gernot | Director | 5 October 1994 | 1 September 1996 |
| BAKONYI, Andras | Director | 5 October 1994 | 31 January 2001 |
| BOYES, Katherine Angela | Director | 2 September 2025 | 30 June 2026 |
| BROWN, Eric Berton | Director | 31 January 2001 | 23 October 2007 |
| CAHUZAC, Jean Paul | Director | 12 November 2002 | 23 October 2007 |
| CAMERON, Barry Nicholas | Director | 1 July 2008 | 1 November 2012 |
| CAUTHEN, Gregory Lynn | Director | 12 November 2002 | 23 October 2007 |
| CLYNE, Neil Kenneth | Director | 15 May 2015 | 29 April 2016 |
| COLE, Jon Christopher | Director | 31 January 2001 | 16 July 2002 |
| HALKETT, Douglas William | Director | 23 October 2007 | 14 December 2007 |
| JONES, Roger Shelley | Director | 23 October 2007 | 26 April 2010 |
| JURAN, Timothy | Director | 1 September 1996 | 31 January 2001 |
| KING, Paul Arthur | Director | 1 July 2008 | 1 October 2011 |
| LONG, Robert Laverne | Director | 31 January 2001 | 12 November 2002 |
| MARTIN, Ross | Director | 1 November 2012 | 30 August 2025 |
| MCEWEN, David | Director | 23 October 2007 | 1 July 2008 |
| MELDRUM, Colin Campbell Mitchell | Director | 28 January 2016 | 9 January 2025 |
| MOWELL, Roger William | Director | before 16 November 1992 | 5 October 1994 |
| NESS, Christopher Leonard | Director | 14 December 2007 | 1 July 2008 |
| OFNER, Charles Richter | Director | before 16 November 1992 | 5 October 1994 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Adrian Paul | Director | 1 October 2011 | 17 April 2015 |
| TAYLOR, Garry | Director | 9 January 2025 | 30 June 2026 |
| URE, Graeme John Robert | Director | 26 April 2010 | 31 January 2016 |
| WALLS, David Michael | Director | 28 April 2016 | 24 May 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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