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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
    Dodsworth, Walter David
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Cowie, Raymond Alexander
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2011-02-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Bevan, Raymond Philip
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 1996-08-23
    OF - Director → CIF 0
  • 11
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Barnes, Kenneth
    Born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Simmonds, Kerry Francis
    Born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Shepherd, John Stuart
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-09-08
    OF - Director → CIF 0
  • 15
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Clarkin, Peter
    Born in January 1938
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-09-26
    OF - Director → CIF 0
  • 17
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 18
    Stead, Catherine Jane
    Born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2019-09-30
    OF - Director → CIF 0
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    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
  • 19
    Laan, Alexandra Jane
    Born in October 1969
    Individual (226 offsprings)
    Officer
    2008-09-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24 01045604
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (35 parents, 241 offsprings)
    Officer
    (before 1992-06-01) ~ 2011-02-08
    OF - Director → CIF 0
    (before 1992-06-01) ~ 2017-04-04
    OF - Secretary → CIF 0
  • 21
    RENTOKIL LIMITED
    - now 00218107 NF002062... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 243 offsprings)
    Officer
    (before 1992-06-01) ~ 2017-04-04
    OF - Director → 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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.