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
    Macdonald, Michael
    Global Operations Manager born in March 1982
    Individual (5 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, David Nicol
    Chief Financial Officer born in December 1978
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Louden, Fraser
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Calder, Lynn
    Company Director born in March 1978
    Individual
    Officer
    2010-07-08 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Copeman, Sam
    Chief Financial Officer born in October 1978
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2016-10-18
    OF - Director → CIF 0
    Copeman, Sam
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2017-09-02
    OF - Secretary → CIF 0
  • 3
    Clover, David Daniel
    General Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Thursby, John Renton
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2010-07-08
    OF - Director → CIF 0
    Thursby, Jonathan James Renton
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Houston, John Joseph
    Finance Director/Cfo born in August 1964
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-12-23
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 6
    Neill, Francis James
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Thursby, Carole Joy
    Individual
    Officer
    2000-03-01 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 8
    Fd Limited
    Individual
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
    Fy Limited
    Individual
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    Burgess, Trevor Michael
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2014-06-24
    OF - Director → CIF 0
parent relation
Company in focus

E.V. OFFSHORE LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.