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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
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    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
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (9 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 (9 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Shepherd, John Stuart
    Company Executive born in January 1947
    Individual
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 3
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    2011-02-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (30 offsprings)
    Officer
    2008-09-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Dodsworth, Walter David
    Company Executive born in February 1939
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 6
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 7
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Bevan, Raymond Philip
    Company Executive born in December 1945
    Individual
    Officer
    1995-02-28 ~ 1996-08-23
    OF - Director → CIF 0
  • 9
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Clarkin, Peter
    Company Executive born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
  • 13
    Simmonds, Kerry Francis
    Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Barnes, Kenneth
    Company Executive born in March 1934
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Cowie, Raymond Alexander
    Company Executive born in January 1945
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    ~ 2017-04-04
    PE - Director → CIF 0
  • 18
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    ~ 2011-02-08
    PE - Director → CIF 0
    ~ 2017-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BPS OFFSHORE SERVICES LIMITED

Previous names
MOBILE LIFTING SERVICES LIMITED - 1991-06-06
BYMOON CONSTRUCTION LIMITED - 1982-04-02
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.