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
  • Walters, Christopher John
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Keefe, Joseph
    Individual (22 offsprings)
    Officer
    1993-10-13 ~ 1994-10-10
    OF - secretary → CIF 0
  • 2
    Baines, Paul Simon
    Director born in January 1972
    Individual (13 offsprings)
    Officer
    1999-05-01 ~ 2002-08-23
    OF - director → CIF 0
  • 3
    Linfield, Robin Barry
    Director born in January 1947
    Individual
    Officer
    1993-10-13 ~ 1995-12-19
    OF - director → CIF 0
  • 4
    Birley, Richard
    Banker born in January 1928
    Individual
    Officer
    1996-02-14 ~ 1999-06-09
    OF - director → CIF 0
  • 5
    Hines-randle, David Kenneth
    Individual (6 offsprings)
    Officer
    1994-10-15 ~ 2016-04-16
    OF - secretary → CIF 0
  • 6
    Lutyens, Mary Ann
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1994-11-16
    OF - director → CIF 0
    Lutyens, Mary Ann
    Consultant/Analyst born in July 1949
    Individual (1 offspring)
    1993-10-13 ~ 1994-11-16
    OF - director → CIF 0
  • 7
    Kemp, Raymond David
    Garden Designer born in April 1951
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2010-01-01
    OF - director → CIF 0
  • 8
    De Savary, Peter John
    Financier born in July 1944
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1995-12-22
    OF - director → CIF 0
  • 9
    Burnet, David Stewart
    Company Director born in April 1927
    Individual
    Officer
    1996-02-14 ~ 1999-04-29
    OF - director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-23 ~ 1993-10-13
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-09-23 ~ 1993-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

AZURE OIL SERVICES LTD

Previous names
FALMOUTH OIL SERVICES LIMITED - 2010-01-25
FALMOUTH OIL SERVICES (1994) LIMITED - 1999-09-29
SPEED 3846 LIMITED - 1993-10-25
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • AZURE OIL SERVICES LTD
    Info
    FALMOUTH OIL SERVICES LIMITED - 2010-01-25
    FALMOUTH OIL SERVICES (1994) LIMITED - 1999-09-29
    SPEED 3846 LIMITED - 1993-10-25
    Registered number 02856486
    C/0 Harrisons Business Recovery & Insolvency Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London WC1B 5HJ
    Private Limited Company incorporated on 1993-09-23 and dissolved on 2018-12-19 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • AZURE OIL SERVICES LIMITED
    S
    Registered number 02856486
    Unit 9 Kernick Industrial Estate, Parkengue, Kernick, Penryn, Cornwall, England, TR10 9EP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Kernick Industrial Estate Parkengue, Kernick, Penryn, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.