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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
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    1998-07-22 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1994-05-31 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Goff, Christopher
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    1994-05-05 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Malmberg, Bo
    Managing Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 4
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-01-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Ross, Graeme James
    Individual (10 offsprings)
    Officer
    1993-02-08 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 10
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Viterius, Bengt
    Vice President born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 12
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    1994-05-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 13
    Caswell, Stephen John
    Individual (3 offsprings)
    Officer
    1992-06-12 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 14
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    1993-06-18 ~ 1999-05-11
    OF - Director → CIF 0
  • 16
    Braagaard, Per
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 17
    Gustafsson, Frans Folke Lennart
    Vice President born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 18
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 20
    Mortensen, Hans Christian
    Executive Vice President Contr born in March 1939
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1994-05-05
    OF - Director → CIF 0
  • 21
    Armstrong, David James
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    1999-05-11 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Borthwick, Christopher Michael
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
    Borthwick, Christopher Michael
    Individual (7 offsprings)
    Officer
    ~ 1992-06-12
    OF - Secretary → CIF 0
  • 23
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2000-07-27 ~ 2006-01-03
    OF - Director → CIF 0
  • 24
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Borcher, Eva Susanne
    Vice President Hospital Cateri born in September 1944
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1994-05-05
    OF - Director → CIF 0
  • 26
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 27
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 28
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 29
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 30
    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 (80 parents, 23 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

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
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 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.