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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 31
  • 1
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    ~ 1997-05-16
    OF - Secretary → CIF 0
  • 2
    Gibbard, Michael John
    Finance Director born in October 1949
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 3
    Currence, Richard Morrison
    Executive born in July 1938
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 4
    Donnelly, James Harkness
    Ship Manager born in May 1948
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2002-12-13
    OF - Director → CIF 0
    Donnelly, James Harkness
    Ship Manager
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Dick, Stephen Wallace
    Manager born in June 1949
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Smith, Archibald Frederick
    Manager born in April 1949
    Individual (12 offsprings)
    Officer
    1992-07-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Lenthall, Rodney Desmonde Morgan
    Managing Director born in July 1945
    Individual (24 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 8
    Warner, Neil William
    Chartered Accountant born in April 1953
    Individual (25 offsprings)
    Officer
    1994-11-22 ~ 1994-12-30
    OF - Director → CIF 0
  • 9
    O'malley, William Charles
    Executive born in March 1937
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Cambre, Clay
    Attorney
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Harper, David
    Human Resources Director born in November 1946
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Rourke, James Lindsay
    Manager born in December 1946
    Individual (8 offsprings)
    Officer
    1997-10-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    Buchan, William Jamie
    Marketing Director born in April 1959
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Goldblatt, Michael Lee
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 15
    Philip, Graham Martin
    Chartered Accountant born in April 1957
    Individual (37 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 16
    Lousteau, Joseph Keith
    Executive born in May 1947
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Barton, Derek John
    Certified Accountant born in March 1945
    Individual (19 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Hamilton, John Alexander
    Chief Operating Officer born in June 1940
    Individual (5 offsprings)
    Officer
    1992-07-22 ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Jaynes Iii, Porter Kennedy
    Executive born in April 1953
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2004-08-13
    OF - Director → CIF 0
  • 20
    Fanning, Quinn Paul
    Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 21
    Laborde, Cliffe Floyd
    Executive
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 22
    Hart, Richard
    Financial Controller born in February 1950
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Hart, Richard
    Finance Director born in February 1950
    Individual (4 offsprings)
    2000-02-28 ~ 2002-03-31
    OF - Director → CIF 0
    Hart, Richard
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 23
    Platt, Jeffrey Michael
    Businessman born in June 1957
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ 2013-01-29
    OF - Director → CIF 0
  • 24
    Tamblyn, Ken Chaffin
    Executive born in May 1943
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Harkness, James Alan
    Finance
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 26
    Ricketts, John Anthony
    Legal Adviser
    Individual (7 offsprings)
    Officer
    1992-10-14 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 27
    Wright, Kenneth
    Executive Director/Secretary born in September 1933
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Taylor, Dean Edward
    Executive born in August 1948
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2012-08-07
    OF - Director → CIF 0
  • 29
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    SC268061
    16, Hill Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (12 parents, 146 offsprings)
    Officer
    2004-05-18 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 30
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 304 offsprings)
    Officer
    2004-01-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 31
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (38 parents, 530 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIDEWATER MARINE NORTH SEA LIMITED

Period: 1999-04-12 ~ 2016-06-03
Company number: 01000605
Registered names
TIDEWATER MARINE NORTH SEA LIMITED - Dissolved 00881850
O.I.L. LIMITED - 1999-04-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • TIDEWATER MARINE NORTH SEA LIMITED
    Info
    O.I.L. LIMITED - 1999-04-12
    OCEAN INCHCAPE LIMITED - 1999-04-12
    Registered number 01000605
    4 Hardman Square, Springfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1971-01-22 and dissolved on 2016-06-03 (45 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.