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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 6
  • 1
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Pirie, Luke Patrick
    Born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Neil Steven
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Martin James, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Gilje, Kirsten Marie
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address280, Bishopsgate, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Esghouei, Mohssen Poshtchi
    General Manager born in October 1962
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Nagiyeva, Yakhshi Khanum Mirsali
    Vice President Diagnostics born in September 1946
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2003-10-08
    OF - Director → CIF 0
  • 3
    Allan, Garry Robert
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Mcnulty, Anthony
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Akhmedov, Yagub Emin
    President Diagnostics born in February 1948
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2003-10-08
    OF - Director → CIF 0
  • 6
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Silk, Abigail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Purcell, Niamh Maire
    Accounting Manager born in March 1966
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 9
    Buchanan, Peter John
    Director, Product And Services born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Allan, Derek Macdonald
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Tennant, Crawford
    General Manager born in October 1969
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-08-19
    OF - Director → CIF 0
  • 12
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Zare Aghbolagh, Manuchehr
    Engineer born in November 1956
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-11-20
    OF - Director → CIF 0
  • 14
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 15
    Cowperthwaite, Graham
    Engineering Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2003-01-16
    OF - Director → CIF 0
  • 16
    Riddle, Neil Doig
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-08-26 ~ 2016-03-07
    OF - Director → CIF 0
  • 17
    Westwood, Alexander
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 18
    Frisbie, Hilary
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 19
    Goodwin, Adrian Jonathan
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Russell, Malcolm
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1997-11-20
    OF - Director → CIF 0
  • 21
    Onley, Andrew David Jack
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-12-01
    OF - Secretary → CIF 0
    icon of calendar 2020-09-16 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 22
    Sheaman, George William
    Executive born in November 1940
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2000-11-17
    OF - Director → CIF 0
  • 23
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-12-20 ~ 1997-01-20
    PE - Secretary → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-01-16 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 25
    EDEN FORMATIONS LIMITED - 1995-08-16
    icon of addressAria House 23 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1996-12-20 ~ 1997-01-20
    PE - Director → CIF 0
parent relation
Company in focus

OCEANEERING SERVICES OVERSEAS LIMITED

Previous names
OIS DIAGNOSTICS LIMITED - 2012-06-11
BRIDGEHOLD LIMITED - 1997-01-20
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

  • OCEANEERING SERVICES OVERSEAS LIMITED
    Info
    OIS DIAGNOSTICS LIMITED - 2012-06-11
    BRIDGEHOLD LIMITED - 2012-06-11
    Registered number 03295446
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.