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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 30
  • 1
    Gordon, Matthew
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2025-10-13 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (42 offsprings)
    Officer
    2004-06-25 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Short, Dawn
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 4
    Maxwell, George Walter Mitchell
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2008-06-30
    OF - Director → CIF 0
    Maxwell, George Walter Mitchell
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 5
    Maandag, Evert Derk Engelbartus
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Rolaston, Carl Geoffrey
    Born in December 1951
    Individual (25 offsprings)
    Officer
    2001-08-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Harvie, Craig
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Thom, Stuart Graham
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    2021-05-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Wyness, Stuart Maxwell
    Individual (42 offsprings)
    Officer
    2008-04-28 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 10
    Dear, Michael
    Born in July 1971
    Individual (63 offsprings)
    Officer
    2004-02-24 ~ 2004-06-25
    OF - Director → CIF 0
    Dear, Michael
    Individual (63 offsprings)
    Officer
    2004-02-24 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 11
    Goosen, Joseph Louisa Marie
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Leckie, David Martin
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Hekelaar, David Gillanders Fraser
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hingston, Peter Derek Edward
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 16
    Butchart, Michael Steven
    Individual (19 offsprings)
    Officer
    2002-10-25 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 17
    Slattery, Vincent Alfred
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Director → CIF 0
    Slattery, Vincent Alfred
    Individual (31 offsprings)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 18
    Gill, Peter Godfrey William
    Born in December 1941
    Individual (9 offsprings)
    Officer
    2001-08-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Deans, Rory Stuart
    Born in April 1963
    Individual (28 offsprings)
    Officer
    2008-04-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Pirie, William Allan
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2004-11-02 ~ 2007-10-19
    OF - Director → CIF 0
    Pirie, William Allan
    Individual (37 offsprings)
    Officer
    2004-11-02 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 21
    Schouten, Martijn
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 22
    Wood, Graeme
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2006-03-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 23
    Adams, Janess
    Born in November 1957
    Individual (22 offsprings)
    Officer
    2001-08-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 24
    Baars, Johannes Petrus Nicolaas
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2001-08-02 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-26 ~ 2001-08-02
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-26 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
  • 28
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2004-06-25 ~ 2004-11-02
    OF - Secretary → CIF 0
    2007-10-19 ~ 2007-12-17
    OF - Secretary → CIF 0
    2008-10-10 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 29
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    VROON OFFSHORE UK LIMITED
    - now SC323539
    VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
    4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFFSHORE SUPPORT VESSELS V LIMITED

Period: 2007-07-05 ~ now
Company number: 04241096 SC331759... (more)
Registered names
OFFSHORE SUPPORT VESSELS V LIMITED - now SC331759... (more)
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
    Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.