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
    Tutuarima, Wijnand Hendrick
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Brouwershaven, Johannes Jacobus
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 3
    HEEREMA FABRICATION GROUP (UK) LTD - now
    GROOTINT (U.K.) HOLDINGS LIMITED - 1995-12-21
    Heerema Fabrication Group Uk Ltd, Greenland Road, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Voogel, Aarnout Antoine
    Controller
    Individual
    Officer
    1995-07-25 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 2
    Sturman, John
    Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Damen, Edward Willem
    Director born in September 1944
    Individual
    Officer
    1995-04-12 ~ 1997-02-01
    OF - Director → CIF 0
  • 4
    Baan, Marinus Cornelis
    Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 5
    Huisman, Peter Bernardus Laurentius, Director
    Director born in October 1970
    Individual
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Bliss, Daniel James
    Individual
    Officer
    1999-02-17 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 7
    Dixon, Thomas Brian
    Director born in April 1943
    Individual
    Officer
    2000-11-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Boellen, Pieter
    Company Secretary
    Individual
    Officer
    1994-05-24 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Watson, Keith
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 10
    Preston, Stephen John
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 11
    Leenheer, Dirk
    Company Director born in May 1959
    Individual
    Officer
    1998-04-08 ~ 2000-11-20
    OF - Director → CIF 0
  • 12
    Scott, Steven James
    Commercial Director born in July 1950
    Individual
    Officer
    1997-02-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 13
    Matthijssen, Wilhelmus Cornelis Maria
    Director born in December 1950
    Individual
    Officer
    2010-08-10 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Bernart, Cornelius
    Director born in October 1944
    Individual
    Officer
    1995-04-12 ~ 1999-07-01
    OF - Director → CIF 0
    Bernart, Cornelis
    Director born in October 1944
    Individual
    Officer
    2000-11-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Usher, Sheila
    Individual
    Officer
    ~ 1994-05-24
    OF - Secretary → CIF 0
  • 16
    Baxter, David Nicholas
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Negenman, Casper Joseph
    Director born in April 1946
    Individual
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 18
    Lloyd, Alan Francis
    Director born in January 1957
    Individual
    Officer
    2011-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Fahy, William Gerard
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 20
    Moran, Francis Joseph Anthony
    Director born in March 1952
    Individual
    Officer
    2006-09-08 ~ 2010-08-10
    OF - Director → CIF 0
  • 21
    Neil, Darren
    Individual (12 offsprings)
    Officer
    2003-11-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 22
    HEEREMA FABRICATION GROUP (UK) LTD - now
    GROOTINT (U.K.) HOLDINGS LIMITED - 1995-12-21
    Heerema Fabrication Group Uk Ltd, Greenland Road, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2013-08-26
    PE - Director → CIF 0
    2012-10-12 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEEREMA HARTLEPOOL LIMITED

Previous names
GROOTCON (U.K.) LIMITED - 1999-12-29
HARSEY (BUILDERS) LIMITED - 1978-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • HEEREMA HARTLEPOOL LIMITED
    Info
    GROOTCON (U.K.) LIMITED - 1999-12-29
    HARSEY (BUILDERS) LIMITED - 1978-12-31
    Registered number 01287666
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1976-11-24 and dissolved on 2023-02-08 (46 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.