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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 6
  • 1
    Boyd, Parris
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    John Van Merkensteijn Iii
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 - Ownership of shares – 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
  • 3
    Susan Demers
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Andrea Douglas
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors 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
  • 5
    Wayne Quasha
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Quasha, Weston William
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Miles, Catherine Emma
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 2
    Sanchez, Guillermo
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 3
    Freeman, Roger Norman
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Revollo, Ana Maria
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 5
    Leatham, Philip William
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 6
    Faulkner, Mikel Dean
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Wilcock, Julie
    Trainee Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Humphries, Kristina Marie
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 9
    Garo, Patrick Joseph
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 10
    Henderson, Alan Brodie
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2019-06-24
    OF - Director → CIF 0
  • 11
    Weston, Clive
    Company Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-01-14
    OF - Director → CIF 0
    Weston, Clive
    Company Secretary
    Individual (56 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 12
    Phillips, Donald Zac, Dr
    Consultant born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 13
    Voss, Stephen Culwell
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Johnston, Elmer
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 15
    Quint, David Paul
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2019-06-24
    OF - Director → CIF 0
  • 16
    Ehrlish, Rodger Lynn
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 17
    Newton, Stephen Thomas
    Petroleum Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Williams, Anna
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 19
    Wong, Tedmond Yu-han
    Partner born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
  • 21
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Director → CIF 0
    2001-11-28 ~ 2001-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NAUTILUS MARINE SERVICES LIMITED

Previous names
NAUTILUS MARINE SERVICES PLC - 2019-07-03
GLOBAL ENERGY DEVELOPMENT PLC - 2017-02-08
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
    icon of address04330608 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.