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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 14
  • 1
    Louden, Fraser
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Clover, David Daniel
    General Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Thursby, Carole Joy
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Macdonald, Michael
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Copeman, Sam
    Chief Financial Officer born in October 1978
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ 2016-10-18
    OF - Director → CIF 0
    Copeman, Sam
    Individual (16 offsprings)
    Officer
    2010-12-09 ~ 2017-09-02
    OF - Secretary → CIF 0
  • 6
    Houston, John Joseph
    Finance Director/Cfo born in August 1964
    Individual (52 offsprings)
    Officer
    2017-02-01 ~ 2019-12-23
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (52 offsprings)
    Officer
    2017-09-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    Peck, Shaun
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Fd Limited
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
    Fy Limited
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    Thursby, John Renton
    Director born in April 1938
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2010-07-08
    OF - Director → CIF 0
    Thursby, Jonathan James Renton
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Burgess, Trevor Michael
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    2010-07-08 ~ 2014-06-24
    OF - Director → CIF 0
  • 11
    Proctor, David Nicol
    Chief Financial Officer born in December 1978
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 12
    Neill, Francis James
    Company Director born in September 1960
    Individual (12 offsprings)
    Officer
    2010-07-08 ~ 2015-04-13
    OF - Director → CIF 0
  • 13
    Calder, Lynn
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2014-06-24
    OF - Director → CIF 0
  • 14
    EV FINCO LIMITED
    - now 08925721
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.V. OFFSHORE LIMITED

Period: 2000-03-01 ~ now
Company number: 03937007
Registered name
E.V. OFFSHORE LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

Related profiles found in government register
  • E.V. OFFSHORE LIMITED
    Info
    Registered number 03937007
    Ev Technology Centre, 19 Frensham Road, Norwich NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • E.V. OFFSHORE LIMITED
    S
    Registered number 03937007
    Ev Technology Centre, 19 Frensham Road, Norwich, England, NR3 2BT
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPIDOTE HOLDINGS LIMITED
    SC415491
    2a Westpark Business Park Westpark Drive, Blackburn, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.