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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 11
  • 1
    Larkin, Brendan
    Director born in April 1952
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2003-07-29
    OF - Director → CIF 0
    Larkin, Brendan
    Director
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 2
    Sliva, Robert A
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Wang, Yong
    Coo born in July 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Michael Keith
    Individual (5 offsprings)
    Officer
    2002-02-08 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 5
    Guest, Richard Martin
    Engineer born in May 1947
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Heng, Paul Lim Joo
    Cfo born in September 1955
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Chung, Mai Lai
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2012-01-01
    OF - Director → CIF 0
    Chung, Mai Lai
    Director
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 8
    Fitzpatrick, Nigel Brent
    Individual (48 offsprings)
    Officer
    2006-02-01 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 9
    Shuttleworth, Terence, Mr.
    Director born in September 1950
    Individual (12 offsprings)
    Officer
    2005-10-24 ~ 2006-11-30
    OF - Director → CIF 0
    Shuttleworth, Terence, Mr.
    Accountant
    Individual (12 offsprings)
    Officer
    2003-07-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOS OFFSHORE LIMITED

Period: 2005-11-02 ~ 2024-01-30
Company number: 04358502 04782202
Registered names
MOS OFFSHORE LIMITED - Dissolved 04782202
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • MOS OFFSHORE LIMITED
    Info
    MOS DECOMMISSIONING LIMITED - 2005-11-02
    Registered number 04358502
    Unit E Upper, Wharf Street, Shipley BD17 7DW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 and dissolved on 2024-01-30 (22 years). The status of the company number is Dissolved.
    CIF 0
  • MOS OFFSHORE LTD
    S
    Registered number 04358502
    Unit E Upper Wharfe Street, Shipley, West Yorkshire, United Kingdom, BD17 7DW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANSELL JONES LIMITED
    - now 05148549
    LUPFAW 160 LIMITED - 2004-07-21
    Unit E Lower, Wharf Street, Shipley, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    TSC OFFSHORE (UK) LIMITED
    - now 04133026
    GLOBAL MARINE ENERGY PLC - 2008-06-23
    TSC OFFSHORE (UK) PLC - 2008-06-23
    MOS INTERNATIONAL PLC - 2005-11-10
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    TSC WINCHES LIMITED
    - now 06284861
    PATRIOT WINCHES LIMITED - 2008-08-11
    Unit E, Shipley Wharf, Wharf Street, Shipley
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.