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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 2
  • 1
    Mackenzie, Peter Macnab
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ now
    OF - Director → CIF 0
    Mr Peter Macnab Mackenzie
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressBusiness & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    13,036 GBP2024-12-31
    Officer
    icon of calendar 2007-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fitzpatrick, Gwen
    Solicitor born in February 1973
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2008-04-02
    OF - Director → CIF 0
    Ms Gwen Fitzpatrick
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 4
    icon of addressCaxton Point, Caxton Way, Stevenage, Hertfordshire
    Corporate
    Officer
    2003-06-03 ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MARITIME & OFFSHORE CONSULTANTS LIMITED

Previous name
TANKSHIP TECHNICAL SERVICES LIMITED - 2006-02-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • MARITIME & OFFSHORE CONSULTANTS LIMITED
    Info
    TANKSHIP TECHNICAL SERVICES LIMITED - 2006-02-04
    Registered number 04785582
    icon of addressC/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.