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 3
  • 1
    De Jong, Paul Maurice
    Managing Director born in October 1964
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, Shane Robert
    Finance Director born in August 1984
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Ramsey, Shane Robert
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SMIT SHIP MANAGEMENT (UK) LIMITED - now
    ASCOSMIT HOLDINGS LIMITED - 1994-02-23
    ASCOSMIT HOLDINGS LIMITED - 1994-02-16
    HACKREMCO (NO.305) LIMITED - 1987-02-06
    4, Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Haworth, Neil Alan
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2009-09-06 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Richards, Raymond Victor
    Head Of Finance born in May 1958
    Individual (11 offsprings)
    Officer
    2009-09-06 ~ 2020-10-01
    OF - Director → CIF 0
    Richards, Raymond Victor
    Head Of Finance
    Individual (11 offsprings)
    Officer
    2009-09-06 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Greenall, Timothy Paul
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    ~ 2004-12-30
    OF - Director → CIF 0
    Greenall, Timothy Paul
    Individual (5 offsprings)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
    2003-05-27 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 4
    Bien, Walter Theodorus
    Director born in April 1972
    Individual
    Officer
    2008-11-26 ~ 2009-09-06
    OF - Director → CIF 0
    Bien, Walter Theodorus
    Director
    Individual
    Officer
    2008-11-26 ~ 2009-09-06
    OF - Secretary → CIF 0
  • 5
    De Ruyter, Jacobs
    Engineer born in January 1947
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 6
    Wielaart, Cornelis
    Finance Director born in April 1967
    Individual
    Officer
    2004-12-30 ~ 2008-11-26
    OF - Director → CIF 0
    Wielaart, Cornelis
    Finance Director
    Individual
    Officer
    2004-12-30 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 7
    Wevers, Haico Herman Antoine Gerard
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Hough, David
    Individual
    Officer
    ~ 2003-04-27
    OF - Secretary → CIF 0
  • 9
    Roland, Philip Godfrey
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Holman, Eric Charles
    Director Ctd born in January 1957
    Individual
    Officer
    2004-12-30 ~ 2009-09-06
    OF - Director → CIF 0
  • 11
    Van Nes, Kornelis Gerrit
    Engineer born in May 1944
    Individual
    Officer
    2001-02-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Verhoeven, Frans Andries
    Civil Engineer born in December 1951
    Individual
    Officer
    1997-05-01 ~ 2001-02-07
    OF - Director → CIF 0
    Verhoeven, Frans Andries
    Company Director born in December 1951
    Individual
    2004-09-01 ~ 2009-09-06
    OF - Director → CIF 0
  • 13
    Den Dikken, Wouter Leendert
    Engineer born in February 1938
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 14
    Roberts, Douglas Harry
    Director born in November 1929
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BOSKALIS WESTMINSTER LIMITED

Previous name
WESTMINSTER DREDGING COMPANY LIMITED - 2012-10-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • BOSKALIS WESTMINSTER LIMITED
    Info
    WESTMINSTER DREDGING COMPANY LIMITED - 2012-10-01
    Registered number 00745328
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    Private Limited Company incorporated on 1962-12-27 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • BOSKALIS WESTMINSTER LIMITED
    S
    Registered number 00745328
    4, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
    Private Limited Company in Companies House, Uk
    CIF 1
  • BOSKALIS WESTMINSTER LIMITED
    S
    Registered number 00745328
    Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PENTIUM COASTAL DEFENCE LIMITED - 2003-02-14
    SHELFCO (NO.1686) LIMITED - 1999-06-08
    Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    VSBA LIMITED - 2013-07-03
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.