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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
Active 4
  • 1
    Geddes, Ewan Mcintosh
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kneen, Quintin Venable
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rubio, Samuel Roberto
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hudson, Daniel Allen
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Sell, Richard Lawrence
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Adams, James Robert
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2013-02-20
    OF - Director → CIF 0
    Adams, James Robert
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Hall, Nicholas
    Uk Country Manager born in June 1973
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Telfer, Duncan Mccorquodale
    Commercial Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Shearer, Roy George
    Born in March 1976
    Individual
    Officer
    icon of calendar 2018-10-17 ~ 2021-08-15
    OF - Director → CIF 0
  • 6
    Clarke, Andrew Murray
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Tham, Ronald
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Curtis, Alan William
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Bell, Michael John
    Finance Dir born in March 1948
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Townsley, Brian
    Fleet Manager born in October 1952
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Swire, Barnaby Nicholas
    Shipping Line Manager born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2004-01-23
    OF - Director → CIF 0
    icon of calendar 2008-11-07 ~ 2013-07-22
    OF - Director → CIF 0
  • 13
    Wain, Christine Alison
    Operations Manager born in June 1951
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    Smith, Ryan Jon
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 15
    Glenn, Neil Francis
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    Farmery, Joanna Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 18
    Chaffey, Robert Amyon John Templeman
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Thorogood, Francis Julian
    Shipping Manager born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 20
    Lace, Nigel Geoffery
    Manager born in July 1950
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-05 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address59, Swire House, Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-05 ~ 1996-09-18
    PE - Nominee Director → CIF 0
  • 24
    icon of addressOcorian Services (bermuda) Limited, Victoria Place - 5th Floor, 31 Victoria Street, Hamilton Hm10, Bermuda
    Corporate
    Person with significant control
    2022-03-09 ~ 2023-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TIDEWATER OFFSHORE (NORTH SEA) LIMITED

Previous names
SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED - 2022-07-22
BEFOREORDER LIMITED - 1996-11-20
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
3,593 USD2021-12-31
Fixed Assets - Investments
94 USD2022-12-31
94 USD2021-12-31
Fixed Assets
94 USD2022-12-31
3,687 USD2021-12-31
Total Inventories
317,447 USD2022-12-31
Debtors
1,177,208 USD2022-12-31
62,665 USD2021-12-31
Cash at bank and in hand
790,974 USD2022-12-31
13,345 USD2021-12-31
Current Assets
2,285,629 USD2022-12-31
76,010 USD2021-12-31
Creditors
Current
29,253,902 USD2022-12-31
28,771,010 USD2021-12-31
Net Current Assets/Liabilities
-26,968,273 USD2022-12-31
-28,695,000 USD2021-12-31
Total Assets Less Current Liabilities
-26,968,179 USD2022-12-31
-28,691,313 USD2021-12-31
Equity
Called up share capital
3 USD2022-12-31
3 USD2021-12-31
Retained earnings (accumulated losses)
-26,968,182 USD2022-12-31
-28,691,316 USD2021-12-31
Equity
-26,968,179 USD2022-12-31
-28,691,313 USD2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,391 USD2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-79,391 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,798 USD2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,798 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
3,593 USD2021-12-31
Investments in Group Undertakings
Cost valuation
94 USD2021-12-31
Investments in Group Undertakings
94 USD2022-12-31
94 USD2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
745,158 USD2022-12-31
-1,323 USD2021-12-31
Amounts Owed by Group Undertakings
Current
140,932 USD2022-12-31
17,508 USD2021-12-31
Other Debtors
Current, Amounts falling due within one year
291,118 USD2022-12-31
46,480 USD2021-12-31
Debtors
Current, Amounts falling due within one year
1,177,208 USD2022-12-31
62,665 USD2021-12-31
Trade Creditors/Trade Payables
Current
50,638 USD2022-12-31
11,719 USD2021-12-31
Amounts owed to group undertakings
Current
28,102,726 USD2022-12-31
28,346,512 USD2021-12-31
Other Taxation & Social Security Payable
Current
146,133 USD2022-12-31
Other Creditors
Current
954,405 USD2022-12-31
412,779 USD2021-12-31
  • TIDEWATER OFFSHORE (NORTH SEA) LIMITED
    Info
    SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED - 2022-07-22
    BEFOREORDER LIMITED - 2022-07-22
    Registered number 03246001
    icon of address483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 and dissolved on 2025-02-25 (28 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.