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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 26
  • 1
    Ben Saber, Amina
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hasnip, Matthew John
    Director born in November 1971
    Individual (18 offsprings)
    Officer
    2019-01-18 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Green, Anthony
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2002-01-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 4
    Ripart, Jean-baptiste Marie, Dominique, Herve
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Green, Mary Jane
    Individual (1 offspring)
    Officer
    2003-10-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 7
    Bonikowska, Maria
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Sainz De Mier, Lucia
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Bataillon-debes, Yves
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Christin, Jérôme
    Chairman born in March 1977
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 11
    Bonnett, Anthony Jonathan
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Letessier, Olivier, Mr.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 14
    Benbelkacem, Reida Abdel Krim, Mr.
    Born in December 1981
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2025-11-20
    OF - Director → CIF 0
  • 15
    HÉraud, Laure Caroline
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Goldsborough, John
    Accountant
    Individual (39 offsprings)
    Officer
    2002-01-31 ~ 2003-10-25
    OF - Secretary → CIF 0
    2006-08-31 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 17
    Fleury, Arthur
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Bateman, Russell
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 19
    Poncet, Virginie Sophie
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 20
    Murphy, Richard Peter
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2015-09-11 ~ 2018-05-15
    OF - Director → CIF 0
  • 21
    Stephenson, Melina Jayne
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Chalachin, Alexina
    Individual (3 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Lucier, Anne-sophie
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Perraud, Cecile
    General Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Honecker, Christopher J
    Chief Financial Officer born in April 1984
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ 2023-05-15
    OF - Director → CIF 0
  • 26
    AIR LIQUIDE OIL AND GAS SERVICES LIMITED
    08811231
    Air Liquide, Station Road, Coleshill, Birmingham, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFSHORE HIRE AND SERVICES LIMITED

Period: 2023-09-26 ~ now
Company number: 04364285
Registered names
OFFSHORE HIRE AND SERVICES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • OFFSHORE HIRE AND SERVICES LIMITED
    Info
    OILFIELD HIRE AND SERVICES LIMITED - 2023-09-26
    Registered number 04364285
    Station Road, Coleshill, Birmingham B46 1JY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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