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 3
  • 1
    Zhang, Menggui
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Jiang, Binghua
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    MOS OFFSHORE LIMITED - now
    MOS DECOMMISSIONING LIMITED - 2005-11-02
    Unit E Upper Wharfe Street, Shipley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Findlay, Paul
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-11-29
    OF - director → CIF 0
  • 2
    Fitzpatrick, Nigel Brent
    Company Director born in September 1949
    Individual (16 offsprings)
    Officer
    2001-08-16 ~ 2008-05-01
    OF - director → CIF 0
    Fitzpatrick, Nigel Brent
    Director
    Individual (16 offsprings)
    Officer
    2004-09-28 ~ 2008-05-01
    OF - secretary → CIF 0
  • 3
    Rooney, Robert
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2002-01-07 ~ 2002-11-01
    OF - director → CIF 0
  • 4
    Osborne, Keith
    Director born in January 1950
    Individual
    Officer
    2001-01-02 ~ 2004-08-19
    OF - director → CIF 0
  • 5
    Burgess, John Graham
    Director born in September 1953
    Individual
    Officer
    2002-11-08 ~ 2003-11-05
    OF - director → CIF 0
  • 6
    Wood, Peter Philip
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2007-07-20
    OF - director → CIF 0
  • 7
    Sliva, Robert A
    Director born in September 1959
    Individual
    Officer
    2008-05-01 ~ 2012-01-11
    OF - director → CIF 0
  • 8
    Larkin, Brendan
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2003-10-16
    OF - director → CIF 0
  • 9
    Chung, Mai Lai
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2012-01-11
    OF - director → CIF 0
    Chung, Mai Lai
    Director
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2012-01-11
    OF - secretary → CIF 0
  • 10
    Cheung, Wai Sze, Compay Secretary
    Individual
    Officer
    2011-01-10 ~ 2022-10-07
    OF - secretary → CIF 0
  • 11
    Lane Nott, Roger Charles, Rear Admiral
    Retired Admiral born in June 1945
    Individual
    Officer
    2001-08-16 ~ 2002-10-25
    OF - director → CIF 0
  • 12
    Joo Heng, Paul Lim, Group Cfo
    Chief Financial Officer born in September 1955
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2012-12-20
    OF - director → CIF 0
  • 13
    Gibson, Andrew Christopher
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-08-22
    OF - director → CIF 0
    Gibson, Andrew Christopher
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-08-22
    OF - secretary → CIF 0
  • 14
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2005-07-01
    OF - director → CIF 0
  • 15
    Wild, Stewart Neil
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2006-05-24
    OF - director → CIF 0
  • 16
    Nicholas, Gerard
    Financial Consultant born in October 1953
    Individual
    Officer
    2005-07-18 ~ 2008-05-01
    OF - director → CIF 0
  • 17
    Felter, Peter Gjedboe, Dr
    International Lawyer born in July 1949
    Individual (1 offspring)
    Officer
    2002-03-29 ~ 2003-11-05
    OF - director → CIF 0
  • 18
    Shuttleworth, Terence, Mr.
    Director born in September 1950
    Individual
    Officer
    2001-01-02 ~ 2004-08-19
    OF - director → CIF 0
    Shuttleworth, Terence, Mr.
    Director
    Individual
    Officer
    2001-01-02 ~ 2004-08-19
    OF - secretary → CIF 0
  • 19
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    PE - nominee-director → CIF 0
  • 20
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2000-12-29 ~ 2001-01-02
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TSC OFFSHORE (UK) LIMITED

Previous names
TSC OFFSHORE (UK) PLC - 2008-06-23
GLOBAL MARINE ENERGY PLC - 2008-06-23
MOS INTERNATIONAL PLC - 2005-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
5,822,736 GBP2022-12-31
5,822,736 GBP2021-12-31
Cash at bank and in hand
12 GBP2022-12-31
0 GBP2021-12-31
Current Assets
5,822,748 GBP2022-12-31
5,822,736 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,074,331 GBP2022-12-31
-7,076,028 GBP2021-12-31
Net Current Assets/Liabilities
-1,251,583 GBP2022-12-31
-1,253,292 GBP2021-12-31
Total Assets Less Current Liabilities
-1,250,583 GBP2022-12-31
-1,252,292 GBP2021-12-31
Equity
Called up share capital
1,826,875 GBP2022-12-31
1,826,875 GBP2021-12-31
Share premium
14,015,933 GBP2022-12-31
14,015,933 GBP2021-12-31
Retained earnings (accumulated losses)
-17,093,391 GBP2022-12-31
-17,095,100 GBP2021-12-31
Equity
-1,250,583 GBP2022-12-31
-1,252,292 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Amounts Owed By Related Parties
5,811,736 GBP2022-12-31
Current
5,811,736 GBP2021-12-31
Other Debtors
Amounts falling due within one year
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,822,736 GBP2022-12-31
5,822,736 GBP2021-12-31
Amounts owed to group undertakings
Current
7,074,331 GBP2022-12-31
7,076,028 GBP2021-12-31
Number of Shares Issued (Fully Paid)
73,075,000 shares2022-12-31
73,075,000 shares2021-12-31

Related profiles found in government register
  • TSC OFFSHORE (UK) LIMITED
    Info
    TSC OFFSHORE (UK) PLC - 2008-06-23
    GLOBAL MARINE ENERGY PLC - 2008-06-23
    MOS INTERNATIONAL PLC - 2005-11-10
    Registered number 04133026
    Unit E Upper, Wharf Street, Shipley, West Yorkshire BD17 7DW
    Private Limited Company incorporated on 2000-12-29 and dissolved on 2024-02-06 (23 years 1 month). The company status is Dissolved.
    CIF 0
  • TSC OFFSHORE (UK) LIMITED
    S
    Registered number 04133026
    Units D & E Shipley Wharf, Wharf Street, Shipley, West Yorkshire, United Kingdom, BD17 7DW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PATRIOT MECHANICAL HANDLING LIMITED - 2008-07-22
    MOS OFFSHORE LIMITED - 2005-11-01
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    7,659,938 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-05
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.