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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (13 parents, 22 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Goff, Christopher
    Director born in January 1945
    Individual
    Officer
    1994-05-05 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Ross, Graeme James
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 3
    Mortensen, Hans Christian
    Executive Vice President Contr born in March 1939
    Individual
    Officer
    1993-05-27 ~ 1994-05-05
    OF - Director → CIF 0
  • 4
    Borcher, Eva Susanne
    Vice President Hospital Cateri born in September 1944
    Individual
    Officer
    1993-05-27 ~ 1994-05-05
    OF - Director → CIF 0
  • 5
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Caswell, Stephen John
    Individual
    Officer
    1992-06-12 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 10
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 11
    Armstrong, David James
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1999-05-11 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Viterius, Bengt
    Vice President born in March 1945
    Individual
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    1998-07-22 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    1994-05-31 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 14
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 15
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1999-05-11
    OF - Director → CIF 0
  • 18
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2006-01-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Borthwick, Christopher Michael
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
    Borthwick, Christopher Michael
    Individual (1 offspring)
    Officer
    ~ 1992-06-12
    OF - Secretary → CIF 0
  • 20
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Braagaard, Per
    Company Director born in August 1943
    Individual
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 22
    Gustafsson, Frans Folke Lennart
    Vice President born in August 1932
    Individual
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 23
    Malmberg, Bo
    Managing Director born in April 1939
    Individual
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 24
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    1994-05-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 25
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EUREST OFFSHORE SUPPORT SERVICES LIMITED

Previous names
SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
BALLOTHOLD LIMITED - 1987-12-08
Standard Industrial Classification
99999 - Dormant Company

  • EUREST OFFSHORE SUPPORT SERVICES LIMITED
    Info
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Registered number 02161560
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    Private Limited Company incorporated on 1987-09-04 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.