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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 30
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Graeme James
    Individual (10 offsprings)
    Officer
    1993-02-08 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 3
    Malmberg, Bo
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-15) ~ 1993-05-27
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    Mortensen, Hans Christian
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1994-05-05
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2006-01-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Caswell, Stephen John
    Individual (3 offsprings)
    Officer
    1992-06-12 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 9
    Dunlop, Nigel John
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2000-07-27 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Viterius, Bengt
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-15) ~ 1993-05-27
    OF - Director → CIF 0
  • 12
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    1998-07-22 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    1994-05-31 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 13
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Braagaard, Per
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-15) ~ 1993-09-15
    OF - Director → CIF 0
  • 18
    Gustafsson, Frans Folke Lennart
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-15) ~ 1993-05-27
    OF - Director → CIF 0
  • 19
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 20
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Borthwick, Christopher Michael
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-06-12
    OF - Director → CIF 0
    Borthwick, Christopher Michael
    Individual (7 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-06-12
    OF - Secretary → CIF 0
  • 23
    Armstrong, David James
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2000-04-07
    OF - Director → CIF 0
  • 24
    Goff, Christopher
    Born in January 1945
    Individual (8 offsprings)
    Officer
    1994-05-05 ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 26
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    1994-05-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 27
    Borcher, Eva Susanne
    Born in September 1944
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1994-05-05
    OF - Director → CIF 0
  • 28
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    1993-06-18 ~ 1999-05-11
    OF - Director → CIF 0
  • 29
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (81 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EUREST OFFSHORE SUPPORT SERVICES LIMITED

Period: 1997-09-26 ~ now
Company number: 02161560
Registered names
EUREST OFFSHORE SUPPORT SERVICES LIMITED - now
BALLOTHOLD LIMITED - 1987-12-08
Recent 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 - 1997-09-26
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1997-09-26
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1997-09-26
    BALLOTHOLD LIMITED - 1997-09-26
    Registered number 02161560
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-04 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.