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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 31
  • 1
    Thomas, Richard David
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Richards, Raymond Victor
    Born in May 1958
    Individual (42 offsprings)
    Officer
    2015-01-01 ~ 2020-10-01
    OF - Director → CIF 0
    Richards, Raymond Victor
    Individual (42 offsprings)
    Officer
    2013-11-17 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Lameijer, Johannes Josef
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Macrae, Jan Susan
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 5
    Dixon, Eva
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2013-11-17
    OF - Secretary → CIF 0
  • 6
    Corcoran, Kate
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 7
    Walker, Stephen William
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 8
    Harper, Jonathan William
    Individual (3 offsprings)
    Officer
    1998-09-11 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Strachan, Andrew George
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1994-11-21 ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Green, Pamela
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Vogelaar, Willem Bastiaan
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Keser, Gerardus Antonius
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Van Den Akker, Mark Jan
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Nicol, Fiona Mary
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 15
    Findlay, Maxwell George
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 16
    Harper, Louise
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 17
    De Jong, Paul Maurice
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Ramsey, Shane Robert
    Born in August 1984
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Ramsey, Shane Robert
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Hardie, Sheena Mary
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 20
    Pope, Martin Charles Kitson
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-02-08) ~ 2009-03-23
    OF - Director → CIF 0
  • 21
    Nichol, Colin Miller
    Individual (11 offsprings)
    Officer
    (before 1992-02-08) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 22
    Ros, Edwin
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Gauld, Jan Susan
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 24
    Cardale, Thomas Arthur
    Born in November 1950
    Individual (11 offsprings)
    Officer
    (before 1992-02-08) ~ 1993-10-04
    OF - Director → CIF 0
  • 25
    Cowley, Thomas Michael
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 26
    Vos, Michael
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Broek, Aart
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1992-02-08) ~ 1994-11-21
    OF - Director → CIF 0
  • 28
    Kievit, Hendrik Jan
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1994-11-21 ~ 2000-05-01
    OF - Director → CIF 0
  • 29
    Allen, Peter
    Individual (9 offsprings)
    Officer
    2007-02-22 ~ 2010-09-22
    OF - Secretary → CIF 0
    2011-03-23 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 30
    Wevers, Haico Herman Antoine Gerard
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 31
    BOSKALIS WESTMINSTER (HOLDINGS) LIMITED
    - now 00282243 00745328... (more)
    BOSKALIS WESTMINSTER LIMITED - 2012-10-01
    WESTMINSTER DREDGING GROUP LIMITED - 1978-12-31
    4, Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (15 parents, 15 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
parent relation
Company in focus

BOSKALIS MARINE SERVICES LIMITED

Period: 2018-09-21 ~ now
Company number: 02063791
Registered names
BOSKALIS MARINE SERVICES LIMITED - now
HACKREMCO (NO.306) LIMITED - 1987-02-06 02774890... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BOSKALIS MARINE SERVICES LIMITED
    Info
    SMIT INTERNATIONAL (SCOTLAND) LIMITED - 2018-09-21
    SMIT SHIP MANAGEMENT (UK) LIMITED - 2018-09-21
    ASCOSMIT COMPANY LIMITED - 2018-09-21
    HACKREMCO (NO.306) LIMITED - 2018-09-21
    Registered number 02063791
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • BOSKALIS MARINE SERVICES LIMITED
    S
    Registered number 02063791
    Westminster House, Crompton Way, Segensworth West, Fareham, Hants, United Kingdom, PO15 5SS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SISL PS TRUSTEEE COMPANY LIMITED
    07857218
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SISL UKSPF TRUSTEE COMPANY LIMITED
    07857220
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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