GB · Companies House · Ownership structure
BORR DRILLING LAND SUPPORT LIMITED
Company number SC459415 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BORR DRILLING LAND SUPPORT 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 BORR DRILLING LAND SUPPORT LIMITED
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Register details
Company facts
- Company number
- SC459415
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 2013
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining; Other transportation support activities; Combined office administrative service activities; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BORR DRILLING LAND SUPPORT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 April 2025) 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 BORR DRILLING LAND SUPPORT LIMITED
BORR DRILLING LAND SUPPORT 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 BORR DRILLING LAND SUPPORT LIMITED · statement of 24 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BORR IHC LIMITED | — | 101 | ORDINARY |
People with significant control · 1 current
Who controls BORR DRILLING LAND SUPPORT LIMITED
BORR DRILLING LAND SUPPORT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Borr Drilling Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Corporate · Bermuda · number 51741 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon International Finance Company | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs BORR DRILLING LAND SUPPORT LIMITED
BORR DRILLING LAND SUPPORT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 30 December 2019 | — | — |
| SUTHERLAND, Darren | Director | 20 March 2023 | British | United Kingdom |
| TINDALL, Christopher David | Director | 20 June 2025 | British | United Kingdom |
| TOBING, Joseph Amudi Lumban | Director | 30 April 2021 | Indonesian | United Kingdom |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNARD, Claire | Secretary | 15 March 2019 | 4 January 2023 |
| DUNCAN, Alan | Secretary | 18 September 2013 | 18 August 2014 |
| FRASER, Alexander Faulds | Secretary | 21 March 2017 | 6 April 2018 |
| SOUSA, Georgina | Secretary | 15 March 2019 | 4 January 2023 |
| TURNER, Keith Martin | Secretary | 18 August 2014 | 21 March 2017 |
| QUORUM SERVICES LIMITED | Corporate secretary | 6 April 2018 | 15 March 2019 |
| DE BRUIJNE, Pieter | Director | 21 March 2017 | 6 April 2018 |
| DUNCAN, Alan Peter | Director | 18 September 2013 | 18 August 2014 |
| FRASER, Alexander Faulds | Director | 21 March 2017 | 6 April 2018 |
| GADDINI, Andrew Daniel | Director | 6 April 2018 | 31 August 2020 |
| HASUND, Vidar | Director | 6 April 2018 | 1 November 2018 |
| HINGLEY-WILSON, Robert David | Director | 31 August 2020 | 30 April 2021 |
| LIE, Andreas Lavik | Director | 4 January 2023 | 20 June 2025 |
| MCEWAN, Douglas | Director | 31 August 2020 | 20 March 2023 |
| SOUSA, Georgina Elizabeth | Director | 31 August 2020 | 4 January 2023 |
| STRIKWERDA, Eelke | Director | 18 September 2013 | 6 April 2018 |
| TURNER, Keith Martin | Director | 18 August 2014 | 21 March 2017 |
| VAALER, Magnus | Director | 21 November 2018 | 31 August 2020 |
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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