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
    Mcneel, Reese Worth
    Chief Financial Officer born in March 1977
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ryan
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 39 Forus, N-4068 Stavanger, Norway
    Corporate (2 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Henriksen, Bjorn
    Director born in November 1961
    Individual
    Officer
    2000-01-27 ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Berge, Jens
    Chief Operating Officer born in December 1977
    Individual
    Officer
    2017-11-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Austreid, Arne
    Director born in January 1956
    Individual
    Officer
    1999-05-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Lund, Reidar
    Director born in November 1941
    Individual
    Officer
    1997-12-08 ~ 1999-05-24
    OF - Director → CIF 0
  • 5
    Mcmillan, David
    Commercial Director born in July 1955
    Individual
    Officer
    1997-04-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Fjelde, Eirik
    Chief Information Officer born in October 1971
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-08-16
    OF - Director → CIF 0
  • 7
    Field, Elizabeth
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 8
    Mcmillan, James
    Director born in May 1947
    Individual
    Officer
    1998-04-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Arnesen, Trygve
    Director born in October 1957
    Individual
    Officer
    2001-10-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Christiansen, Stig Harry
    Group Deputy Ceo/Cfo born in March 1968
    Individual
    Officer
    2019-03-14 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    Von Mentzer, Carl Mikael
    Executive Director born in May 1944
    Individual
    Officer
    1997-03-12 ~ 1997-12-08
    OF - Director → CIF 0
  • 12
    Hansson, Balder
    Operations Director born in May 1951
    Individual
    Officer
    1997-04-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Low, Khim Mong
    Director Of Finance born in September 1957
    Individual
    Officer
    2010-09-30 ~ 2014-05-07
    OF - Director → CIF 0
  • 14
    Laird, Robin Thomas Dunlop
    Managing Director born in August 1963
    Individual
    Officer
    1997-04-08 ~ 2020-07-01
    OF - Director → CIF 0
    Laird, Robin Thomas Dunlop
    Individual
    Officer
    1997-04-14 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 15
    Schulz, Manfred Wilhelm
    Director born in July 1938
    Individual
    Officer
    1997-04-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Ericsson, Jan Christer, Captain
    Director born in March 1942
    Individual
    Officer
    1997-03-12 ~ 1997-04-08
    OF - Director → CIF 0
  • 17
    Young, Ian
    Head Of Hseq born in March 1966
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2017-11-24
    OF - Director → CIF 0
  • 18
    Fergusson, Peter
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-19 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
  • 20
    DERIVECHANGE LIMITED - 1991-07-04
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-04-22 ~ 2010-03-05
    PE - Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-19 ~ 1997-03-12
    PE - Nominee Director → CIF 0
  • 22
    SAFE OFFSHORE (UK) LIMITED - 2000-08-22
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROSAFE OFFSHORE LIMITED

Previous names
SAFE SERVICE LIMITED - 2001-05-25
NEARSUN LIMITED - 1997-04-08
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Administrative Expenses
-7,437,000 GBP2023-01-01 ~ 2023-12-31
-6,151,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,399,000 GBP2023-01-01 ~ 2023-12-31
1,904,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,399,000 GBP2023-01-01 ~ 2023-12-31
1,904,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
7,576,000 GBP2023-12-31
4,801,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
12,026,000 GBP2023-12-31
10,627,000 GBP2022-12-31
Equity
12,026,000 GBP2023-12-31
10,627,000 GBP2022-12-31
8,723,000 GBP2021-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
3,714,000 GBP2023-01-01 ~ 2023-12-31
3,204,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
248,000 GBP2023-01-01 ~ 2023-12-31
220,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,350,000 GBP2023-01-01 ~ 2023-12-31
3,842,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,399,000 GBP2023-01-01 ~ 2023-12-31
1,904,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
350,000 GBP2023-01-01 ~ 2023-12-31
362,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,097,000 GBP2023-12-31
2,097,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,149,000 GBP2023-12-31
3,131,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,085,000 GBP2023-12-31
1,859,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,733,000 GBP2023-12-31
2,254,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
788,000 GBP2023-12-31
129,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,530,000 GBP2023-12-31
601,000 GBP2022-12-31
Current
130,000 GBP2023-12-31
129,000 GBP2022-12-31
Accrued Liabilities
Current
1,271,000 GBP2023-12-31
405,000 GBP2022-12-31
  • PROSAFE OFFSHORE LIMITED
    Info
    SAFE SERVICE LIMITED - 2001-05-25
    NEARSUN LIMITED - 1997-04-08
    Registered number 03320915
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1997-02-19 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.