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
    De Jong, Paul Maurice
    Managing Director born in October 1964
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, Shane Robert
    Finance Director 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
  • 3
    SMIT SHIP MANAGEMENT (UK) LIMITED - now
    ASCOSMIT HOLDINGS LIMITED - 1994-02-23
    ASCOSMIT HOLDINGS LIMITED - 1994-02-16
    HACKREMCO (NO.305) LIMITED - 1987-02-06
    4, Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Strachan, Andrew George
    Group Director born in August 1947
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Cardale, Thomas Arthur
    Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 3
    Cowley, Thomas Michael
    Accountant
    Individual
    Officer
    2006-06-30 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 4
    Corcoran, Kate
    Individual
    Officer
    2010-09-22 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 5
    Richards, Raymond Victor
    Head Of Finance born in May 1958
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2020-10-01
    OF - Director → CIF 0
    Richards, Raymond Victor
    Individual (11 offsprings)
    Officer
    2013-11-17 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Harper, Jonathan William
    Individual
    Officer
    1998-09-11 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Nicol, Fiona Mary
    Individual
    Officer
    2000-12-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 8
    Gauld, Jan Susan
    Commercial Assistant
    Individual
    Officer
    1996-03-08 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 9
    Broek, Aart
    Director born in March 1952
    Individual
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 10
    Vogelaar, Willem Bastiaan
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Macrae, Jan Susan
    Commercial Assistant
    Individual
    Officer
    1997-05-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 12
    Hardie, Sheena Mary
    Accountant
    Individual
    Officer
    1996-04-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 13
    Lameijer, Johannes Josef
    General Manager born in May 1957
    Individual
    Officer
    2007-04-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 14
    Allen, Peter
    Acountant
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2010-09-22
    OF - Secretary → CIF 0
    Allen, Peter
    Individual (1 offspring)
    2011-03-23 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 15
    Nichol, Colin Miller
    Individual
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 16
    Pope, Martin Charles Kitson
    Company Director born in May 1946
    Individual
    Officer
    ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Vos, Michael
    General Manager born in August 1959
    Individual
    Officer
    2000-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Thomas, Richard David
    Towage And Salvage Contractor born in September 1937
    Individual
    Officer
    1994-11-21 ~ 2000-06-19
    OF - Director → CIF 0
  • 19
    Wevers, Haico Herman Antoine Gerard
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Keser, Gerardus Antonius
    Manager born in November 1965
    Individual
    Officer
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 21
    Harper, Louise
    Individual
    Officer
    2002-08-30 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 22
    Van Den Akker, Mark Jan
    General Manager born in February 1961
    Individual
    Officer
    2009-03-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Ros, Edwin
    Controller born in May 1971
    Individual
    Officer
    2009-03-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Kievit, Hendrik Jan
    General Manager born in April 1939
    Individual
    Officer
    1994-11-21 ~ 2000-05-01
    OF - Director → CIF 0
  • 25
    Dixon, Eva
    Individual
    Officer
    2011-07-08 ~ 2013-11-17
    OF - Secretary → CIF 0
  • 26
    Walker, Stephen William
    Individual
    Officer
    1998-05-18 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 27
    Findlay, Maxwell George
    Accountant
    Individual
    Officer
    1993-12-01 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 28
    Green, Pamela
    Individual
    Officer
    2005-07-22 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSKALIS MARINE SERVICES LIMITED

Previous names
SMIT INTERNATIONAL (SCOTLAND) LIMITED - 2018-09-21
SMIT SHIP MANAGEMENT (UK) LIMITED - 1994-02-23
ASCOSMIT COMPANY LIMITED - 1994-02-02
HACKREMCO (NO.306) LIMITED - 1987-02-06
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 - 1994-02-23
    ASCOSMIT COMPANY LIMITED - 1994-02-02
    HACKREMCO (NO.306) LIMITED - 1987-02-06
    Registered number 02063791
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    Private Limited Company incorporated on 1986-10-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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
Active 2
  • 1
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.