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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 4
  • 1
    Gordon, Matthew
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Sheach, Graeme Paul
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Sheach, Graeme Paul
    Individual (24 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Schouten, Martijn
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03 SC228521
    4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland
    Active Corporate (3 parents, 11 offsprings)
    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 24
  • 1
    Wood, Graeme
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    2006-03-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Slattery, Vincent Alfred
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Director → CIF 0
    Slattery, Vincent Alfred
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 3
    Butchart, Michael Steven
    Individual (14 offsprings)
    Officer
    2002-10-25 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 4
    Gill, Peter Godfrey William
    Director born in December 1941
    Individual
    Officer
    2001-08-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Harvie, Craig
    Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Maxwell, George Walter Mitchell
    Commecial Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2008-06-30
    OF - Director → CIF 0
    Maxwell, George Walter Mitchell
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 7
    Rolaston, Carl Geoffrey
    Director born in December 1951
    Individual
    Officer
    2001-08-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 8
    Goosen, Joseph Louisa Marie
    Corporate Lawyer born in December 1959
    Individual
    Officer
    2010-06-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Short, Dawn
    Individual
    Officer
    2008-09-05 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 11
    Dear, Michael
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2004-06-25
    OF - Director → CIF 0
    Dear, Michael
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 12
    Pirie, William Allan
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    2004-11-02 ~ 2007-10-19
    OF - Director → CIF 0
    Pirie, William Allan
    Finance Director
    Individual (17 offsprings)
    Officer
    2004-11-02 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    Baars, Johannes Petrus Nicolaas
    Director Shipmanagement born in October 1966
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Hingston, Peter Derek Edward
    Director born in January 1949
    Individual
    Officer
    2002-09-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 15
    Thom, Stuart Graham
    Ship Manager born in February 1962
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Deans, Rory Stuart
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2008-04-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Maandag, Evert Derk Engelbartus
    Manager born in June 1960
    Individual
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Wyness, Stuart Maxwell
    Individual (28 offsprings)
    Officer
    2008-04-28 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 19
    Hekelaar, David Gillanders Fraser
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Adams, Janess
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-02 ~ 2002-10-25
    PE - Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-08-02
    PE - Nominee Director → CIF 0
  • 24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-06-25 ~ 2004-11-02
    PE - Secretary → CIF 0
    2007-10-19 ~ 2007-12-17
    PE - Secretary → CIF 0
    2008-10-10 ~ 2009-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFSHORE SUPPORT VESSELS V LIMITED

Linked company numbers found in government register: 04241096, SC196771, SC331759, SC331760, SC332742, 00881850
Previous names
OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05 00881850
VIKING RAASAY LIMITED - 2007-05-18
BUE RAASAY LIMITED - 2005-06-01
SOUTHCHOOSE LIMITED - 2001-08-01
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • OFFSHORE SUPPORT VESSELS V LIMITED
    Info
    OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
    VIKING RAASAY LIMITED - 2007-07-05
    BUE RAASAY LIMITED - 2007-07-05
    SOUTHCHOOSE LIMITED - 2007-07-05
    Registered number 04241096
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside TS17 6QW
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.