LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Bird - David is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Bird - David
- M-K MANAGEMENT LTD.· shareholder of
- D.G.O. ENTERPRISES LTD· shareholder of
- Aberystwyth Limited· shareholder of
- Western Timber Resources Limited· shareholder of
- NABORS DRILLING SERVICES LTD.· director of
- Hotelco Holdings Ltd.· shareholder of
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Directorship network
126 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
M-K MANAGEMENT LTD.
- Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)shareholder of
- Kennedy - Robert Cis signatory for
- Kennedy - Robert Cshareholder of
- Murphey - Murray C (Deceased)is signatory for
- Murphey - Murray C (Deceased)shareholder of
- Murray C. Murphey and Jo P. Murphey Foundation Inc.shareholder of
- Murray C Murphey Trustee for Murray C Murphey "Clifford Trust"shareholder of
- Robert C Kennedy Trustee for Robert C Kennedy "Clifford Trust"shareholder of
- Stein - Grant J Rshareholder of
D.G.O. ENTERPRISES LTD
- Foster - Anneis signatory for
- Bates - Nigel & Kateshareholder of
- Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)shareholder of
- Owen - David Glynneis signatory for
- Owen - David Glynneshareholder of
- Owen - Joan-Anne (Deceased)shareholder of
- Stein - Grant J Rshareholder of
- Yates - Bobbyis signatory for
Aberystwyth Limited
- Reid Services Limited - Caymansecretary of
- Anderson - Iandirector of
- Asian Capital Partners Limitedshareholder of
- Atkinson - Robert M Jdirector of
- Banks - J Frankdirector of
- Bridges - Timothy Johndirector of
- Bird - David G.director of
- Faries - Timothy Carrickdirector of
- Bodi - James Alexanderdirector of
- Bodi - James Alexanderis signatory for
- Brennan - Timdirector of
- Chesterman - Philip J.director of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Douglas - Kenneth S Adirector of
- Genesis (Secretaries) Limitedsecretary of
- Hassan - Hadfizahdirector of
- Korner - Andrewdirector of
- Appleby Trust (Bermuda) Ltdshareholder of
- Lloyd - Daviddirector of
- Morris - A Shaunis signatory for
- Power - Julian Roderickdirector of
- Wood - Elizabethdirector of
- Yap - Hockdirector of
Western Timber Resources Limited
- Atlantic Evergreen Holdingsshareholder of
- Bodden - Jetta Ashareholder of
- Boel - Michaelis signatory for
- Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)shareholder of
- Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)shareholder of
- Chalk Jr. - S.Ais signatory for
- Chalk Jr. - S.Ashareholder of
- Coe - Alice Maeshareholder of
- Moehring - Isle M.is signatory for
- Moehring - K. Heinzis signatory for
- Moehring - K. Heinzshareholder of
- Weygoldt - Sylviais signatory for
NABORS DRILLING SERVICES LTD.
- Andrews - Mark Ddirector of
- Andrews - Mark Dvice-president of
- Bedford - Markdirector of
- Bedford - Markvice-president of
- Beigler - D.W.director of
- Bertsch - Donalddirector of
- Caledonian Bank & Trust Limitedshareholder of
- Casey - J.W.director of
- Covington - G.M.director of
- Enserch Corporationshareholder of
- Enserch Energy Inc.shareholder of
- Hale - R.G.director of
- Helm - C.V.director of
- Jongebloed - J.T.director of
- Lozano - Andresdirector of
- McCord - W.C.director of
- McLachlin - Dandirector of
- Meissner - Siegfrieddirector of
- Meissner - Siegfriedpresident of
- Mochizuki - Daviddirector of
- Nabors Drilling International Limitedshareholder of
- Parsons - H.E.director of
- Petrello - Anthony G.director of
- Pool Companyshareholder of
- Pool Energy Holdings Inc.shareholder of
- Pool - F.M.director of
- Quee - Sonia Tenndirector of
- Quee - Sonia Tennshareholder of
- Satterwhite - W.T.director of
- Saxena - Subodhdirector of
- Simpson - Clifforddirector of
- Singer - S.R.director of
- Spillard - E.J.director of
- Spinelli - Anthony Vincentdirector of
- van Aarde - Walterdirector of
- Walker - William Sdirector of
- Williams - R.B.director of
Hotelco Holdings Ltd.
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- Hotelco Ltd.shareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
- Bancun - Tremon Ovice-president of
- Bodden - Jetta Ashareholder of
- Burgdorf - Lawrence Adirector - class b of
- Coe - Alice Maeshareholder of
- Cupitt - Ritashareholder of
- Owen - David Glynnedirector - class b of
- Owen - David Glynnedirector of
- Owen - David Glynneshareholder of
- Owen - David Glynnevice-president of
- Garner - Georgedirector of
- Garner - Georgevice-president of
- Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trusteesshareholder of
- Humphrey's (Cayman) Limitedshareholder of
- Humphreys Jr - James Herbertchief executive officer of
- Humphreys Jr - James Herbertdirector - class b of
- Humphreys Jr - James Herbertdirector of
- Humphreys Jr - James Herbertpresident of
- Humphreys Jr - James Herbertshareholder of
- Humphreys - Andersondirector of
- Humphreys - Andersonvice-president of
- Manderson - Florence Hshareholder of
- McDaid - Anthonydirector of
- McNeill - Johnvice-president of
- Ryan - Michaeldirector - class a of
- Murphey - Murray C (Deceased)director - class b of
- Murphey - Murray C (Deceased)shareholder of
- Murphey - Murray C (Deceased)treasurer of
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
- Walker - William Sshareholder of
- Walker - William Svice-president of
- Woodham - Helendirector of
- Woodham - Helentreasurer of