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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
Active 6
  • 1
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Catchpole, Robert Frederick
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Lang, Joanna Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    CRAIG GROUP LIMITED - 2017-11-06
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    North Star, 12 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Willis, Paul Jonathan
    Operations Director born in May 1960
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2000-04-19
    OF - Director → CIF 0
    Willis, Paul Jonathan
    Director born in May 1960
    Individual (5 offsprings)
    2002-07-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Binding, Stuart Alan
    Technical Manager born in November 1954
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Rainey, Victoria Louisa
    Director Of Motor Vessel Owner Company born in August 1951
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 4
    Hashim, Simon John
    Director Of Motor Vessel Owner Company born in September 1953
    Individual (4 offsprings)
    Officer
    ~ 2002-07-05
    OF - Director → CIF 0
  • 5
    Catchpole, Muriel Olive
    Director Of Motor Vessel Owner Company born in September 1906
    Individual
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 6
    Rainey, Dorothy
    Director Of Motor Vessel Owner Company born in January 1920
    Individual
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Rainey, Luke Wakefield
    Director Of Motor Vessel Owner Company born in May 1956
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 8
    Gran, Alice Nathalie
    Lawyer born in September 1949
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 9
    Stangroom, David John
    Director Of Motor Vessel Owner Company born in January 1940
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 10
    Lenthall, Rodney Desmonde Morgan
    Director born in July 1945
    Individual
    Officer
    2002-07-05 ~ 2004-04-21
    OF - Director → CIF 0
  • 11
    Watson, Pauline Gillian
    Financial Manager born in April 1945
    Individual
    Officer
    1997-06-18 ~ 2000-04-19
    OF - Director → CIF 0
    Watson, Pauline Gillian
    Individual
    Officer
    1994-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 12
    Ryan, Richard James
    Ir born in October 1954
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    Gellert, John Matthew
    Manager born in April 1970
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-07-05
    OF - Director → CIF 0
  • 14
    O'hara, Neil
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 15
    Wordie, Peter Jeffrey
    Shipowners born in May 1932
    Individual
    Officer
    1993-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    Catchpole, Helen Mary
    Director Of Motor Vessel Owner Company born in March 1941
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 18
    Catchpole, Robert Frederick
    Company Manager born in May 1969
    Individual (10 offsprings)
    Officer
    1992-08-24 ~ 2000-04-19
    OF - Director → CIF 0
  • 19
    Jones, Wil
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 20
    Palmer, Norwood Ian
    Company Director born in November 1952
    Individual
    Officer
    1993-11-20 ~ 2003-02-12
    OF - Director → CIF 0
  • 21
    Alais, Steven Morton
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 22
    Catchpole, Peter Frederick
    Director Of Motor Vessel Owner born in December 1937
    Individual
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 23
    Lowry, Steven
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 24
    Catchpole, Audrey Edith Mary
    Director Of Motor Vessel Owner born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 25
    Hashim, Paul Randolph
    Director Of Motor Vessel Owner Company born in April 1952
    Individual
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 26
    Hashim, Doreen
    Director Of Motor Vessel Owner Company born in February 1923
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 27
    Catchpole, Richard George
    Operations Manager born in June 1966
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ 2000-04-19
    OF - Director → CIF 0
  • 28
    Wilkinson, Thomas Paul
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 29
    Hashim, John Randolph
    Director Of Motor Vessel Owner born in November 1922
    Individual
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 30
    Cowan, John Keith
    Technical Manager born in July 1944
    Individual
    Officer
    1995-01-01 ~ 2000-04-19
    OF - Director → CIF 0
    Cowan, John Keith
    Director born in July 1944
    Individual
    2002-07-05 ~ 2010-01-05
    OF - Director → CIF 0
  • 31
    Catchpole, George Alfred
    Director Of Motor Vessel Owner Company born in January 1935
    Individual
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
    Catchpole, George Alfred
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 32
    Camburn, Clyde Martin
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 33
    FIRSTPLAN CONSULTANCY LIMITED - 2000-04-05
    7/8, Great James Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-12-02 ~ 2022-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH STAR SOUTH LIMITED

Previous names
BOSTON PUTFORD OFFSHORE SAFETY LIMITED - 2024-12-02
PUTFORD ENTERPRISES LIMITED - 2001-11-15
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • NORTH STAR SOUTH LIMITED
    Info
    BOSTON PUTFORD OFFSHORE SAFETY LIMITED - 2024-12-02
    PUTFORD ENTERPRISES LIMITED - 2024-12-02
    Registered number 00455971
    Columbus Buildings Waveney Road, Lowestoft, Suffolk NR32 1BN
    PRIVATE LIMITED COMPANY incorporated on 1948-06-23 (77 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NORTH STAR SOUTH LIMITED
    S
    Registered number 00455971
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, England, NR32 1BN
    Limited in Companies House, England & Wales, United Kingdom
    CIF 1
  • BOSTON PUTFORD OFFSHORE SAFETY LIMITED
    S
    Registered number 00455971
    7/8, Great James Street, London, United Kingdom, WC1N 3DF
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.