logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (36 offsprings)
    Officer
    1999-02-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Torstensen, Jone
    Cfo born in July 1961
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2005-02-17
    OF - Director → CIF 0
  • 3
    Foreman, Peter Donald
    Legal Advisor born in August 1951
    Individual (23 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Norin, Jan
    Vice President Finance born in October 1945
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2005-02-17
    OF - Director → CIF 0
  • 5
    Scheffers, Johannes Gerardus
    Production Manager born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 6
    Convery, Michael
    Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 7
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (74 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2000-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 8
    Shanks, Philip Craig
    Individual (4 offsprings)
    Officer
    ~ 2000-02-01
    OF - Secretary → CIF 0
  • 9
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (28 offsprings)
    Officer
    2005-02-17 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    Lindsay, James Mitchell
    Finance Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-05-13
    OF - Director → CIF 0
  • 11
    Dawson, Alex
    Project Director born in January 1952
    Individual (13 offsprings)
    Officer
    1993-01-07 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Dudgeon, Edwin
    Project Manager born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 13
    Moore, Christopher John
    Chartered Accountant born in July 1935
    Individual (13 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Fudge, Sydney Robert
    Managing Director born in May 1943
    Individual (48 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2014-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Dyer, Peter, Dr
    Engineer born in November 1941
    Individual (38 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 17
    Henry, Walter James
    Technical Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Robertson, Alastair Kinnear
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 19
    Weedon, John Edward
    Marketing Director born in July 1946
    Individual (9 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 20
    Payne, Helen
    Lawyer born in February 1965
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Wilson, Alan James Stark
    Business Development born in December 1957
    Individual (30 offsprings)
    Officer
    1999-12-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 22
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2014-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Noble, James Henry
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    TH GROUP SERVICES LIMITED
    - now 00932159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RGC OFFSHORE LIMITED

Period: 1982-04-08 ~ 2015-07-23
Company number: 00048947
Registered names
RGC OFFSHORE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
Dissolved on 2015-07-23
Standard Industrial Classification
74990 - Non-trading Company

  • RGC OFFSHORE LIMITED
    Info
    REDPATH DE GROOT CALEDONIAN LIMITED - 1982-04-08
    REDPATH DORMAN LONG (NORTH SEA) LIMITED - 1982-04-08
    Registered number 00048947
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1896-07-25 and dissolved on 2015-07-23 (118 years 11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.