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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 24
  • 1
    Lister, Charles Lees
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 1996-08-23
    OF - Director → CIF 0
  • 2
    Anniss, John Patrick
    Financial Controller born in September 1970
    Individual (18 offsprings)
    Officer
    2018-09-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Hashim, Simon John
    Director born in September 1953
    Individual (11 offsprings)
    Officer
    1993-10-14 ~ 2002-06-24
    OF - Director → CIF 0
  • 4
    Gran, Alice Nathalie
    Lawyer born in September 1949
    Individual (12 offsprings)
    Officer
    2004-03-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Nigel Kilyan
    Individual (2 offsprings)
    Officer
    1995-02-04 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 7
    Watson, Pauline Gillian
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 8
    Ryan, Richard James
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2002-06-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 10
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Catchpole, Robert Frederick
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Llorca Rodriguez, Jesus
    Executive Vice President & Chief Financial Officer born in May 1975
    Individual (18 offsprings)
    Officer
    2018-09-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Jones, Wil
    Director born in December 1986
    Individual (42 offsprings)
    Officer
    2019-12-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 14
    Palmer, Norwood Ian
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 2003-02-12
    OF - Director → CIF 0
  • 15
    Hutchins, Kenneth, Mr.
    Accountant
    Individual (17 offsprings)
    Officer
    1993-10-14 ~ 1995-02-04
    OF - Secretary → CIF 0
  • 16
    Alais, Steven Morton
    Individual (39 offsprings)
    Officer
    2002-08-27 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Lang, Joanna Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Wilkinson, Thomas Paul
    Individual (11 offsprings)
    Officer
    2019-11-18 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 19
    Camburn, Clyde Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2005-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-04 ~ 1993-10-04
    OF - Nominee Director → CIF 0
  • 21
    NORTH STAR SOUTH LIMITED
    - now 00455971
    BOSTON PUTFORD OFFSHORE SAFETY LIMITED - 2024-12-02 00455971
    PUTFORD ENTERPRISES LIMITED - 2001-11-15
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-12-02 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-04 ~ 1993-10-04
    OF - Nominee Secretary → CIF 0
  • 24
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CREWING SERVICES LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • SOUTHERN CREWING SERVICES LIMITED
    Info
    Registered number 02858994
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk NR32 1BN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-04 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.