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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 3
  • 1
    Geddes, Ewan Mcintosh
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kneen, Quintin Venable
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (26 parents, 433 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    1991-06-03 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 2
    Rynd, John Tormey
    Chief Executive Officer born in April 1957
    Individual
    Officer
    2018-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Currence, Richard Morrison
    Executive born in July 1938
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 4
    Donnelly, James Harkness
    Ship Manager born in May 1948
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2002-12-13
    OF - Director → CIF 0
    Donnelly, James Harkness
    Ship Manager
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Dick, Stephen Wallace
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Lenthall, Rodney Desmonde Morgan
    Managing Director born in July 1945
    Individual
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 7
    O'malley, William Charles
    Executive born in March 1937
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Cambre, Clay
    Attorney
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 9
    Harper, David
    Human Resources Director born in November 1946
    Individual
    Officer
    1995-04-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Rourke, James Lindsay
    Manager born in December 1946
    Individual
    Officer
    1997-10-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Goldblatt, Michael Lee
    Executive
    Individual
    Officer
    1997-05-16 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 12
    Philip, Graham Martin
    Managing Director born in April 1957
    Individual (5 offsprings)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
  • 13
    Walker, Davor
    Regional Finance Director born in July 1967
    Individual
    Officer
    2016-12-14 ~ 2019-07-02
    OF - Director → CIF 0
  • 14
    Lousteau, Joseph Keith
    Executive born in May 1947
    Individual
    Officer
    2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Barton, Derek John
    Certified Accountant born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Hamilton, John Alexander
    Chief Operating Officer born in June 1940
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1997-05-16
    OF - Director → CIF 0
  • 17
    Jaynes Iii, Porter Kennedy
    Executive born in April 1953
    Individual
    Officer
    2002-12-13 ~ 2004-08-13
    OF - Director → CIF 0
  • 18
    Mackenzie, Donald Sween
    Executive
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 19
    Fanning, Quinn Paul
    Executive born in September 1963
    Individual
    Officer
    2008-12-31 ~ 2018-11-14
    OF - Director → CIF 0
  • 20
    Laborde, Cliffe Floyd
    Executive
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 21
    Hart, Richard
    Fiance Director born in February 1950
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-06-20
    OF - Director → CIF 0
    Hart, Richard
    Financial Controller born in February 1950
    Individual (1 offspring)
    2004-08-12 ~ 2016-12-14
    OF - Director → CIF 0
    Hart, Richard
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 22
    Platt, Jeffrey Michael
    Businessman born in June 1957
    Individual
    Officer
    2012-08-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Tamblyn, Ken Chaffin
    Executive born in May 1943
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Harkness, James Alan
    Finance
    Individual
    Officer
    2001-10-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 25
    Ricketts, John Anthony
    Legal Advisor born in August 1943
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1997-05-16
    OF - Director → CIF 0
  • 26
    Taylor, Dean Edward
    Executive born in August 1948
    Individual
    Officer
    2001-06-20 ~ 2012-08-07
    OF - Director → CIF 0
  • 27
    16, Hill Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2004-05-18 ~ 2011-06-22
    PE - Secretary → CIF 0
  • 28
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-01-08 ~ 2004-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TIDEWATER SUPPORT SERVICES LIMITED

Previous names
FAIRWAY PERSONNEL SERVICES LIMITED - 2012-11-30
OFFSHORE SUPPLY ASSOCIAITON LIMITED - 1994-12-13
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
45,000 GBP2024-12-31
28,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
45,000 GBP2024-12-31
29,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Total Assets Less Current Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
-2,000 GBP2023-01-01
Equity
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
-2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
44,000 GBP2024-12-31
28,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
46,000 GBP2024-12-31
30,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
47,000 GBP2024-12-31
31,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

  • TIDEWATER SUPPORT SERVICES LIMITED
    Info
    FAIRWAY PERSONNEL SERVICES LIMITED - 2012-11-30
    OFFSHORE SUPPLY ASSOCIAITON LIMITED - 2012-11-30
    Registered number 00935061
    6th Floor 17a, Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 1968-07-08 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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