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.

Parent entities and officers
Active 3
  • 1
    Hart, Richard
    Financial Controller born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cambre, Clay
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Warner, Neil William
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Lousteau, Joseph Keith
    Executive born in May 1947
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Goldblatt, Michael Lee
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Gibbard, Michael John
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Hart, Richard
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2002-03-31
    OF - Director → CIF 0
    Hart, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 6
    Platt, Jeffrey Michael
    Businessman born in June 1957
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Donnelly, James Harkness
    Ship Manager born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-13
    OF - Director → CIF 0
    Donnelly, James Harkness
    Ship Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Jaynes Iii, Porter Kennedy
    Executive born in April 1953
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2004-08-13
    OF - Director → CIF 0
  • 9
    Currence, Richard Morrison
    Executive born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Hamilton, John Alexander
    Chief Operating Officer born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-22 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Wright, Kenneth
    Executive Director/Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-16
    OF - Secretary → CIF 0
  • 13
    Smith, Archibald Frederick
    Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Tamblyn, Ken Chaffin
    Executive born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Barton, Derek John
    Certified Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Philip, Graham Martin
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 17
    Harkness, James Alan
    Finance
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 18
    Lenthall, Rodney Desmonde Morgan
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Dick, Stephen Wallace
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Ricketts, John Anthony
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-14 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 21
    Buchan, William Jamie
    Marketing Director born in April 1959
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 22
    Taylor, Dean Edward
    Executive born in August 1948
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2012-08-07
    OF - Director → CIF 0
  • 23
    Fanning, Quinn Paul
    Executive born in September 1963
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 24
    Laborde, Cliffe Floyd
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 25
    O'malley, William Charles
    Executive born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Rourke, James Lindsay
    Manager born in December 1946
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 27
    Harper, David
    Human Resources Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    icon of address16, Hill Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2004-05-18 ~ 2011-06-22
    PE - Secretary → CIF 0
  • 29
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    icon of address12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 123 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 MARINE NORTH SEA LIMITED

Previous names
O.I.L. LIMITED - 1999-04-12
OCEAN INCHCAPE LIMITED - 1983-11-29
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
    icon of address4 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
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.