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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 11
  • 1
    Bayly, David
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-11-13
    OF - Director → CIF 0
  • 2
    Prabhu, Ashutosh Harshawardhan
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Ringner, Magnus
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2003-08-29 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Carmichael, Norman William
    Individual (39 offsprings)
    Officer
    (before 1994-11-13) ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (65 offsprings)
    Officer
    ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Prabhu, Sudhakar Shrirang
    Born in February 1936
    Individual (49 offsprings)
    Officer
    (before 1991-11-13) ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Darroch, Michael Geoffrey
    Individual (26 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-11-13
    OF - Secretary → CIF 0
  • 9
    Fowler, John Kenneth
    Born in June 1963
    Individual (47 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Pendered, John Warren, Dr
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1997-07-11
    OF - Director → CIF 0
  • 11
    FRISCHMANN INVESTMENT LTD
    - now 04401327
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    5, Manchester Square, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRISCHMANN OFFSHORE LTD

Period: 2015-10-02 ~ now
Company number: 02097198
Registered names
FRISCHMANN OFFSHORE LTD - now
WINKHOLD LIMITED - 1987-04-02
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Current Assets
7,313 GBP2025-03-31
8,596 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,000 GBP2025-03-31
-8,000 GBP2024-03-31
Net Current Assets/Liabilities
-687 GBP2025-03-31
596 GBP2024-03-31
Total Assets Less Current Liabilities
-687 GBP2025-03-31
596 GBP2024-03-31
Net Assets/Liabilities
-687 GBP2025-03-31
596 GBP2024-03-31
Equity
-687 GBP2025-03-31
596 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • FRISCHMANN OFFSHORE LTD
    Info
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 2015-10-02
    WINKHOLD LIMITED - 2015-10-02
    Registered number 02097198
    5 Manchester Square, London W1U 3PD
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.