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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 3
  • 1
    Byrne, Adam Patrick
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, George Innes Mitchell
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ now
    OF - Director → CIF 0
    Walker, George Innes Mitchell
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    CAN HOLDINGS LIMITED - now
    CAN LIMITED - 1991-04-12
    MINIOPT LIMITED - 1989-10-04
    icon of addressAccess House, Coneygarth Lane, Tunstall, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Macleod, Malcolm Allan
    Operations Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 2
    Wallace, Stewart John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Freeman, Michael John
    Chairman born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Goodwin, Adrian Jonathan
    Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Brown, Bernard James
    Operations Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    Jeffrey, John Alexander
    Group Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Wallace, Grant
    Operations Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Thomson, Rognvald William Swanson
    Technical Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CAN (OFFSHORE) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
74909 - Other Professional, Scientific And Technical Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • CAN (OFFSHORE) LIMITED
    Info
    Registered number 02015401
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-29 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • CAN OFFSHORE LTD
    S
    Registered number 2015401
    icon of addressCan, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.