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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Binding, Stuart Alan
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2010-01-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Catchpole, Peter Frederick
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-09-13) ~ 2000-04-19
    OF - Director → CIF 0
  • 3
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Wordie, Peter Jeffrey
    Born in May 1932
    Individual (14 offsprings)
    Officer
    1993-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Lang, Joanna Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Catchpole, Richard George
    Born in June 1966
    Individual (8 offsprings)
    Officer
    1992-08-24 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Cowan, John Keith
    Born in July 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-04-19
    OF - Director → CIF 0
    2002-07-05 ~ 2010-01-05
    OF - Director → CIF 0
  • 8
    Catchpole, Muriel Olive
    Born in September 1906
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-01-15
    OF - Director → CIF 0
  • 9
    Alais, Steven Morton
    Individual (46 offsprings)
    Officer
    2002-08-27 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 10
    Stangroom, David John
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 11
    Hashim, Doreen
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 12
    Hashim, John Randolph
    Born in November 1922
    Individual (4 offsprings)
    Officer
    (before 1991-09-13) ~ 2000-04-19
    OF - Director → CIF 0
  • 13
    Hashim, Simon John
    Born in September 1953
    Individual (11 offsprings)
    Officer
    (before 1991-09-13) ~ 2002-07-05
    OF - Director → CIF 0
  • 14
    Willis, Paul Jonathan
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1999-11-04 ~ 2000-04-19
    OF - Director → CIF 0
    2002-07-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Rainey, Victoria Louisa
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 16
    Lenthall, Rodney Desmonde Morgan
    Born in July 1945
    Individual (26 offsprings)
    Officer
    2002-07-05 ~ 2004-04-21
    OF - Director → CIF 0
  • 17
    Camburn, Clyde Martin
    Born in December 1958
    Individual (29 offsprings)
    Officer
    2005-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Gran, Alice Nathalie
    Born in September 1949
    Individual (14 offsprings)
    Officer
    2000-04-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 19
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Lowry, Steven
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2019-12-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    O'hara, Neil
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2019-12-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 22
    Rainey, Dorothy
    Born in January 1920
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 2000-04-19
    OF - Director → CIF 0
  • 23
    Catchpole, George Alfred
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-09-13) ~ 2000-04-19
    OF - Director → CIF 0
    Catchpole, George Alfred
    Individual (4 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 24
    Hashim, Paul Randolph
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 2000-04-19
    OF - Director → CIF 0
  • 25
    Jones, Wil
    Born in December 1986
    Individual (42 offsprings)
    Officer
    2019-12-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 26
    Gellert, John Matthew
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2002-07-05
    OF - Director → CIF 0
  • 27
    Catchpole, Helen Mary
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 28
    Watson, Pauline Gillian
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2000-04-19
    OF - Director → CIF 0
    Watson, Pauline Gillian
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 29
    Palmer, Norwood Ian
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1993-11-20 ~ 2003-02-12
    OF - Director → CIF 0
  • 30
    Ryan, Richard James
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2002-07-05 ~ 2012-07-09
    OF - Director → CIF 0
  • 31
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 32
    Wilkinson, Thomas Paul
    Individual (11 offsprings)
    Officer
    2019-11-18 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 33
    Catchpole, Robert Frederick
    Born in May 1969
    Individual (19 offsprings)
    Officer
    1992-08-24 ~ 2000-04-19
    OF - Director → CIF 0
    2002-07-05 ~ 2026-02-16
    OF - Director → CIF 0
  • 34
    Rainey, Luke Wakefield
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 35
    Catchpole, Audrey Edith Mary
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 36
    SEACOR CAPITAL (UK) LIMITED
    - now 03952530
    FIRSTPLAN CONSULTANCY LIMITED - 2000-04-05
    7/8, Great James Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    NORTH STAR HOLDCO LIMITED
    - now SC031826
    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 (36 parents, 8 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3549 offsprings)
    Officer
    2019-12-02 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 39
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH STAR SOUTH LIMITED

Period: 2024-12-02 ~ now
Company number: 00455971
Registered names
NORTH STAR SOUTH LIMITED - now
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 (78 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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
  • BOSTON PUTFORD OFFSHORE SAFETY LIMITED
    S
    Registered number 455971
    7/8, Great James Street, London, United Kingdom, WC1N 3DF
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    PUTFORD ACHIEVER LIMITED
    11498739
    Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PUTFORD JAGUAR LIMITED
    11381063
    Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PUTFORD PRIDE LIMITED
    11380434
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PUTFORD SAVIOUR LIMITED
    11498615
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SOUTHERN CREWING SERVICES LIMITED
    02858994
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.