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
Active 2
Ceased 14
  • 1
    Hardebol, Jeroen
    General Manager born in March 1968
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Datema, Geert
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Frowein, Werner Karel
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Van Tiggelhoven, Willem Johannes
    Senior Executive born in December 1946
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-12-30
    OF - Director → CIF 0
  • 5
    Williams, Peter John
    Manager Operations
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Bower, Edwin Matthew
    Manager Operations born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2009-10-08
    OF - Director → CIF 0
    Bower, Edwin Matthew
    General Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Zoon, Ruud Boudewijn
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Ross, Ian Wray Munro
    Consultant born in January 1931
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Pritchard, Trevor
    General Manager
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 10
    Van De Korput, Adriaan Petrus
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    Devilee, Robertus Leonardus
    General Manager born in November 1959
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 12
    De Klerk, Maarten Arnout
    Manager born in March 1966
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-17 ~ 1996-09-17
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address15 Appold Street, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    1996-09-17 ~ 2003-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEWATER SERVICES (UK) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • BLUEWATER SERVICES (UK) LIMITED
    Info
    Registered number 03253206
    icon of address15 Appold Street, London EC2A 2HB
    Private Limited Company incorporated on 1996-09-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • BLUEWATER SERVICES (UK) LIMITED
    S
    Registered number 3253206
    icon of address15 Appold Street, Appold Street, London, England, EC2A 2HB
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
  • BLUEWATER SERVICES (UK) LIMITED
    S
    Registered number 03253206
    icon of address15, Appold Street, London, England, EC2A 2HB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RACKGLASS LIMITED - 1997-01-17
    icon of address15 Appold Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address15 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,024,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address15 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,187,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address15 Appold Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address15 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,157,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Watson Farley & Williams, 15 Appold Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.