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 1
  • Zickerman, Carl Peter
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Puxon, Paul Benedict
    Solicitor born in December 1949
    Individual (15 offsprings)
    Officer
    ~ 1997-06-05
    OF - director → CIF 0
    Puxon, Paul Benedict
    Individual (15 offsprings)
    Officer
    ~ 1997-06-05
    OF - secretary → CIF 0
  • 2
    Hatta, Michihiro
    Director born in November 1959
    Individual
    Officer
    2020-11-27 ~ 2023-08-02
    OF - director → CIF 0
  • 3
    Schouten, Martijn
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Edmondson, Russell Hunter
    Company Director born in May 1978
    Individual
    Officer
    2021-11-04 ~ 2022-09-07
    OF - director → CIF 0
  • 5
    Bowman, Anthony Laurence
    Director born in February 1966
    Individual
    Officer
    2024-04-05 ~ 2025-03-04
    OF - director → CIF 0
  • 6
    Kuwata, Toshio
    Engineer born in December 1965
    Individual
    Officer
    2023-08-02 ~ 2024-04-05
    OF - director → CIF 0
  • 7
    Tompkins, Angela Rosemary
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    1997-06-05 ~ 2006-10-19
    OF - director → CIF 0
    Tompkins, Angela Rosemary
    Individual (4 offsprings)
    Officer
    1997-06-05 ~ 2009-10-19
    OF - secretary → CIF 0
  • 8
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2022-01-31
    OF - director → CIF 0
  • 9
    Piasecki, Rhiannon Pamela Carina
    Investment Directors born in June 1980
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2015-11-23
    OF - director → CIF 0
  • 10
    Johnson, John Joseph
    Director born in January 1952
    Individual
    Officer
    2006-03-27 ~ 2008-06-04
    OF - director → CIF 0
  • 11
    Tompkins, Jason Edward
    Company Executive born in September 1974
    Individual (5 offsprings)
    Officer
    2005-07-06 ~ 2021-03-31
    OF - director → CIF 0
    Tompkins, Jason Edward
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ 2021-03-31
    OF - secretary → CIF 0
  • 12
    Ward, Nigel James
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2021-09-30
    OF - director → CIF 0
  • 13
    Tompkins, Nicholas Stewart Charles
    Company Executive born in April 1972
    Individual (25 offsprings)
    Officer
    2005-07-06 ~ 2009-10-19
    OF - director → CIF 0
    Tompkins, Arthur Charles
    Company Director born in March 1947
    Individual (25 offsprings)
    Officer
    ~ 2017-11-30
    OF - director → CIF 0
    Tompkins, Nicholas Stewart Charles
    Director born in April 1972
    Individual (25 offsprings)
    Officer
    2020-03-11 ~ 2024-03-31
    OF - director → CIF 0
    Tompkins, Arthur Charles
    Director born in March 1947
    Individual (25 offsprings)
    Officer
    2020-03-11 ~ 2024-04-05
    OF - director → CIF 0
    Mr Arthur Charles Tompkins
    Born in March 1947
    Individual (25 offsprings)
    Person with significant control
    2018-08-31 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Brown, Charles David
    Hse Operations Director born in June 1955
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2011-10-31
    OF - director → CIF 0
  • 15
    Vergunst, Arie
    Born in August 1968
    Individual
    Officer
    2017-10-20 ~ 2018-08-31
    OF - director → CIF 0
  • 16
    Sheppard, Ashley John
    Lawyer born in November 1987
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2024-04-05
    OF - director → CIF 0
  • 17
    Holley, Peter Nicholas
    Financial Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2016-03-31
    OF - director → CIF 0
  • 18
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual
    Officer
    2006-03-28 ~ 2006-04-26
    OF - director → CIF 0
    2009-05-15 ~ 2011-08-15
    OF - director → CIF 0
parent relation
Company in focus

MANTA SYSTEMS UK LIMITED

Previous names
MODUS SUBSEA SERVICES LIMITED - 2024-09-26
MODUS SEABED INTERVENTION LIMITED - 2020-12-10
MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
SUBSEA DYNAMICS LIMITED - 1997-07-04
OCEAN RESOURCE ENGINEERING LIMITED - 1988-09-14
CONTACTMIST LIMITED - 1987-11-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MANTA SYSTEMS UK LIMITED
    Info
    MODUS SUBSEA SERVICES LIMITED - 2024-09-26
    MODUS SEABED INTERVENTION LIMITED - 2020-12-10
    MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
    EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
    EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
    SUBSEA DYNAMICS LIMITED - 1997-07-04
    OCEAN RESOURCE ENGINEERING LIMITED - 1988-09-14
    CONTACTMIST LIMITED - 1987-11-20
    Registered number 02183639
    Beaumont House, Beaumont Street, Darlington, County Durham DL1 5RW
    Private Limited Company incorporated on 1987-10-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.