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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - director → CIF 0
  • 3
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33, Wigmore Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Dawes, Peter Graham
    Individual
    Officer
    1996-04-15 ~ 2005-05-03
    OF - secretary → CIF 0
  • 2
    Seikars, Stewart David
    Company Secretary
    Individual
    Officer
    1996-04-11 ~ 1996-04-15
    OF - secretary → CIF 0
  • 3
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - director → CIF 0
  • 4
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-11-29
    OF - director → CIF 0
  • 5
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - secretary → CIF 0
  • 6
    Pedersen, George John
    Company Director born in August 1935
    Individual
    Officer
    1996-06-27 ~ 2005-12-09
    OF - director → CIF 0
  • 7
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    1996-06-27 ~ 2007-03-31
    OF - director → CIF 0
  • 8
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2007-12-13
    OF - director → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 1996-04-11
    OF - nominee-director → CIF 0
  • 10
    Umbers, Douglas
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2009-06-11
    OF - director → CIF 0
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2015-06-16
    OF - director → CIF 0
  • 12
    Perry, Geoffrey Ohn Cochrane
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - secretary → CIF 0
  • 14
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 15
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 2000-09-07
    OF - director → CIF 0
  • 16
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 1996-04-11
    OF - director → CIF 0
  • 17
    Moore Jr, John Augustus
    Director born in May 1952
    Individual
    Officer
    2001-07-20 ~ 2005-12-09
    OF - director → CIF 0
  • 18
    Beadon, Jonathan Mitchell
    Managing Director born in July 1951
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 1996-06-27
    OF - director → CIF 0
  • 19
    Moodispaw, Leonard Eugene
    Company Director born in January 1943
    Individual
    Officer
    1996-06-27 ~ 2001-07-20
    OF - director → CIF 0
  • 20
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1995-03-09 ~ 1996-04-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VOSPER-MANTECH LIMITED

Previous names
MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
INTERCEDE 1121 LIMITED - 1995-05-15
Standard Industrial Classification
99999 - Dormant Company

  • VOSPER-MANTECH LIMITED
    Info
    MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
    INTERCEDE 1121 LIMITED - 1995-05-15
    Registered number 03031054
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1995-03-09 and dissolved on 2020-03-17 (25 years). The company status is Dissolved.
    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.