logo
explain how to read the page

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 27
  • 1
    Boyd, Parris
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Voss, Stephen Culwell
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Williams, Anna
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 4
    Faulkner, Mikel Dean
    Born in September 1949
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 5
    Johnston, Elmer
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 6
    Sanchez, Guillermo
    Born in March 1941
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Freeman, Roger Norman
    Born in May 1942
    Individual (25 offsprings)
    Officer
    2005-12-05 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Wayne Quasha
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Susan Demers
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Wilcock, Julie
    Born in September 1973
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2001-11-28 ~ 2002-01-14
    OF - Director → CIF 0
    Weston, Clive
    Individual (542 offsprings)
    Officer
    2001-11-28 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 12
    Revollo, Ana Maria
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 13
    Humphries, Kristina Marie
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 14
    John Van Merkensteijn Iii
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    Phillips, Donald Zac, Dr
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2014-02-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 16
    Wong, Tedmond Yu-han
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 17
    Miles, Catherine Emma
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 18
    Ehrlish, Rodger Lynn
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 19
    Leatham, Philip William
    Individual (21 offsprings)
    Officer
    2002-01-14 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 20
    Quasha, Weston William
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Garo, Patrick Joseph
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 22
    Quint, David Paul
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2019-06-24
    OF - Director → CIF 0
  • 23
    Newton, Stephen Thomas
    Born in May 1952
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Andrea Douglas
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 25
    Henderson, Alan Brodie
    Born in July 1933
    Individual (20 offsprings)
    Officer
    2002-01-14 ~ 2019-06-24
    OF - Director → CIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Director → CIF 0
    2001-11-28 ~ 2001-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NAUTILUS MARINE SERVICES LIMITED

Period: 2019-07-03 ~ 2026-01-20
Company number: 04330608
Registered names
NAUTILUS MARINE SERVICES LIMITED - Dissolved 10192418
OIL-OIL PLC - 2001-12-06
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Fixed Assets
9,867,523 GBP2024-12-31
9,867,523 GBP2023-12-31
Current Assets
37,403 GBP2024-12-31
100,761 GBP2023-12-31
Net Current Assets/Liabilities
37,403 GBP2024-12-31
100,761 GBP2023-12-31
Total Assets Less Current Liabilities
9,904,926 GBP2024-12-31
9,968,284 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,147,768 GBP2024-12-31
-11,147,768 GBP2023-12-31
Net Assets/Liabilities
-1,242,842 GBP2024-12-31
-1,179,484 GBP2023-12-31
Equity
-1,242,842 GBP2024-12-31
-1,179,484 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NAUTILUS MARINE SERVICES LIMITED
    Info
    NAUTILUS MARINE SERVICES PLC - 2019-07-03
    GLOBAL ENERGY DEVELOPMENT PLC - 2019-07-03
    OIL-OIL PLC - 2019-07-03
    Registered number 04330608
    04330608 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2026-01-20 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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