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 3
  • 1
    Parsons, Ian Dominic
    Director born in January 1949
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bentley, Stephen
    Group Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    RMS EUROPE GROUP LIMITED - now
    RMS EUROPE LIMITED - 2004-09-01
    SJP48 LIMITED - 2004-08-03
    Boothferry Terminal, Bridge Street, Goole, North Humberside, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,198,516 GBP2023-12-31
    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 12
  • 1
    Hunter, Graham
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Kemp, Steven David
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2000-07-04
    OF - Director → CIF 0
    Kemp, Steven David
    Company Director born in April 1951
    Individual (1 offspring)
    2004-07-14 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Mcgrory, Marie
    Individual
    Officer
    1995-09-18 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 4
    Krohn, Guenter
    Company Director born in September 1951
    Individual
    Officer
    2000-07-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 5
    Hunter, Jonathan James
    Chartered Accountant born in April 1972
    Individual (26 offsprings)
    Officer
    2016-09-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Aarosin, Peter
    Company Director born in January 1958
    Individual (19 offsprings)
    Officer
    1995-09-28 ~ 2004-07-14
    OF - Director → CIF 0
    Aarosin, Peter
    Director born in January 1958
    Individual (19 offsprings)
    2007-07-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Wingers, Friedhelm
    Financial Manager born in February 1953
    Individual
    Officer
    1999-08-24 ~ 2000-06-27
    OF - Director → CIF 0
  • 8
    Johnson, David Reginald
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 2004-07-13
    OF - Director → CIF 0
    Johnson, David Reginald
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    2006-02-01 ~ 2015-08-07
    OF - Director → CIF 0
    Johnson, David Reginald
    Accountant
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 9
    Mc Grory, John William
    Company Director born in April 1939
    Individual
    Officer
    1995-09-18 ~ 2004-07-14
    OF - Director → CIF 0
  • 10
    Kirby, Michael
    Individual (5 offsprings)
    Officer
    2004-07-14 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-24 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-24 ~ 1995-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RMS OFFSHORE SERVICES LIMITED

Previous names
RMS IMMINGHAM & GRIMSBY LIMITED - 2014-12-17
RMS GRIMSBY & IMMINGHAM LIMITED - 2009-05-28
RMS EUROPE (HOLDINGS) LIMITED - 2009-04-08
ALEXGLADE LIMITED - 2000-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
445,915 GBP2023-12-31
445,915 GBP2022-12-31
Current Assets
153,475 GBP2023-12-31
153,475 GBP2022-12-31
Net Current Assets/Liabilities
153,475 GBP2023-12-31
153,475 GBP2022-12-31
Total Assets Less Current Liabilities
599,390 GBP2023-12-31
599,390 GBP2022-12-31
Net Assets/Liabilities
599,390 GBP2023-12-31
599,390 GBP2022-12-31
Equity
599,390 GBP2023-12-31
599,390 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RMS OFFSHORE SERVICES LIMITED
    Info
    RMS IMMINGHAM & GRIMSBY LIMITED - 2014-12-17
    RMS GRIMSBY & IMMINGHAM LIMITED - 2009-05-28
    RMS EUROPE (HOLDINGS) LIMITED - 2009-04-08
    ALEXGLADE LIMITED - 2000-07-20
    Registered number 03083416
    Suite 7, The Riverside Building, Livingstone Road, Hessle HU13 0DZ
    Private Limited Company incorporated on 1995-07-24 and dissolved on 2025-01-21 (29 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • RMS OFFSHORE SERVICES LTD
    S
    Registered number 3083416
    Boothferry Terminal, Bridge Street, Goole, England, DN14 5SS
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RMS TRENT PORTS LIMITED - 2017-01-12
    SJP30 LIMITED - 2000-05-25
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    504,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.