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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 22
  • 1
    Cowie, Raymond Alexander
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Kerry Francis
    Company Executive born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 7
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2019-09-30
    OF - Director → CIF 0
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Bevan, Raymond Philip
    Company Executive born in December 1945
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 1996-08-23
    OF - Director → CIF 0
  • 9
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Clarkin, Peter
    Company Executive born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-09-26
    OF - Director → CIF 0
  • 11
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2008-09-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Shepherd, John Stuart
    Company Executive born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-09-08
    OF - Director → CIF 0
  • 15
    Barnes, Kenneth
    Company Executive born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Dodsworth, Walter David
    Company Executive born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-28
    OF - Director → CIF 0
  • 17
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 19
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2011-02-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    RENTOKIL LIMITED
    - now 00218107 00301044... (more)
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    (before 1992-06-01) ~ 2017-04-04
    OF - Director → CIF 0
  • 22
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    (before 1992-06-01) ~ 2011-02-08
    OF - Director → CIF 0
    (before 1992-06-01) ~ 2017-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BPS OFFSHORE SERVICES LIMITED

Period: 1991-06-06 ~ now
Company number: 01598605
Registered names
BPS OFFSHORE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BPS OFFSHORE SERVICES LIMITED
    Info
    MOBILE LIFTING SERVICES LIMITED - 1991-06-06
    BYMOON CONSTRUCTION LIMITED - 1991-06-06
    Registered number 01598605
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1981-11-19 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.