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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 5
  • 1
    Mallet, Bertrand
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Oaks, Philip Michael
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Beiboer, Frank Luitzen
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Harrington, Stephen Arthur
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Swift, Andrew John, Dr
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Quilter, John Arnold
    Chemical Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 4
    Monkman, Helen Beth
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Sohi, Talban Singh
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Mellor, Margaret Louise
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Osborne, Michael John, Dr
    Oceanographer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Dorp, Robert Alan Van
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2022-07-26
    OF - Director → CIF 0
  • 9
    Shine, Suzanne Rosslynn
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Muller-seiler, Jan-jorg
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Martin, Stephen Charles
    Chartered Engineer born in March 1949
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2002-08-02
    OF - Director → CIF 0
    Martin, Stephen Charles
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 12
    Mckelvie, Scott
    Enviromental Consultant born in September 1958
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 13
    Deeming, Kevin Ronald
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2010-10-27
    OF - Director → CIF 0
  • 14
    Smith, Stephen Hugh
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2013-04-04
    OF - Director → CIF 0
  • 15
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 16
    Skipper, Colin William
    Enviromental Engineer born in February 1961
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 17
    Parmar, Chetan Kumar, Dr
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-11
    OF - Director → CIF 0
  • 18
    Barnes, Jeremy John Kentish
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 19
    Mooij, Christopher Phillip
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 20
    King, Thomas George
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 21
    Bird, Alistair Preston
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Beiboer, Frank Luitzen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 23
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-08-22
    OF - Secretary → CIF 0
  • 24
    Awege Thompson, Heidi Gayna
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2006-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

METOC LIMITED

Previous names
METOCEAN PLC - 1995-03-28
VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
METOC PLC - 2010-10-12
METOCEAN CONSULTANCY LIMITED - 1992-03-02
GUYMAY LIMITED - 1982-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • METOC LIMITED
    Info
    METOCEAN PLC - 1995-03-28
    VIRGIN DIVING HOLIDAYS LIMITED - 1995-03-28
    METOC PLC - 1995-03-28
    METOCEAN CONSULTANCY LIMITED - 1995-03-28
    GUYMAY LIMITED - 1995-03-28
    Registered number 01489779
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-09 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.