logo
explain how to read the page

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 13
  • 1
    Edward Pieter Heerema
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, John Philip
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Van Baars, Eric Maarten
    Project Manager born in February 1952
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1994-07-05
    OF - Director → CIF 0
  • 4
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (83 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Inglesfield, David Mark
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2017-10-09
    OF - Director → CIF 0
  • 7
    Verlinden, Eduard Leonard Henri
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Kooger, Cornelis Willem
    Lawyer - Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Stevens, Alexander James
    Director born in May 1984
    Individual (21 offsprings)
    Officer
    2017-10-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-01-25 ~ 2004-01-01
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1994-01-25 ~ 1994-02-25
    OF - Nominee Director → CIF 0
  • 12
    MARLE (UK) LIMITED
    04365369
    7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2005-12-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2010-09-20 ~ 2017-05-12
    OF - Director → CIF 0
    2004-01-01 ~ 2017-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLSEAS UK LIMITED

Period: 1994-02-28 ~ now
Company number: 02891313
Registered names
ALLSEAS UK LIMITED - now
YORKCO 125 LIMITED - 1994-02-22 02626530... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ALLSEAS UK LIMITED
    Info
    ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
    YORKCO 125 LIMITED - 1994-02-28
    Registered number 02891313
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.