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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 30
  • 1
    Wood, Graeme
    Company Director born in September 1963
    Individual (19 offsprings)
    Officer
    2013-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2003-07-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Etherson, Nichola
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2020-01-03
    OF - Director → CIF 0
  • 4
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2005-03-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Bryce, Robert Campbell
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Morgan, Darren William
    Chartered Engineer born in July 1970
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hughes, Peter
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Stewart, Neale John
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    2010-04-12 ~ 2010-07-01
    OF - Director → CIF 0
    2010-09-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 10
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2006-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Barney, Jane Martin
    Chartered Accountant born in December 1984
    Individual (9 offsprings)
    Officer
    2021-01-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Clark, Charles Gordon
    Chartered Accountant born in January 1967
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Moonie, Fraser John
    Chartered Quantity Surveyor born in May 1969
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Mulder, Jan Jakob Johannes
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2003-07-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Hughes, John Howard
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Forsyth, David James
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    2015-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Sheehan, Timothy William
    Company Director born in July 1960
    Individual (16 offsprings)
    Officer
    2003-08-11 ~ 2005-02-04
    OF - Director → CIF 0
  • 19
    Bessell, Mark John
    Company Director born in September 1964
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Macleod, Barry John
    Deputy Managing Director born in February 1974
    Individual (22 offsprings)
    Officer
    2011-01-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (28 offsprings)
    Officer
    2005-01-24 ~ 2018-06-12
    OF - Director → CIF 0
  • 22
    Edwards, Alan Owen
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 23
    Duncan, Andrew
    Compnay Director born in December 1970
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 24
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 26
    Cameron, Stuart Ian
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 27
    BOSKALIS SUBSEA NORTH STAR LIMITED
    - now 07978736
    REVER OFFSHORE NORTH STAR LIMITED - 2021-01-22 07978736
    BIBBY NORTH STAR LIMITED - 2018-11-30
    Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    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
  • 28
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2003-07-30 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 29
    REVER OFFSHORE INTERNATIONAL LIMITED
    - now 07188049
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04 07188049
    1, Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    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
  • 30
    11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao
    Corporate (11 offsprings)
    Person with significant control
    2022-09-20 ~ 2022-09-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSKALIS SUBSEA SERVICES LIMITED

Company number: 04851172
Registered names
BOSKALIS SUBSEA SERVICES LIMITED - now 07130752
Standard Industrial Classification
70100 - Activities Of Head Offices
09100 - Support Activities For Petroleum And Natural Gas Mining
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • BOSKALIS SUBSEA SERVICES LIMITED
    Info
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2021-01-21
    Registered number 04851172
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • REVER OFFSHORE UK LIMITED
    S
    Registered number 04851172
    1, Park Row, Leeds, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • REVER OFFSHORE UK LIMITED
    S
    Registered number 04851172
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOSKALIS SUBSEA NORTH STAR LIMITED - now
    REVER OFFSHORE NORTH STAR LIMITED
    - 2021-01-22 07978736
    BIBBY NORTH STAR LIMITED
    - 2018-11-30 07978736
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ 2019-02-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HUSKISSON SHIPPING LIMITED
    - now 03012293
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    REVER OFFSHORE FREIGHTERS LIMITED
    - now 01139153
    BIBBY FREIGHTERS LIMITED
    - 2018-11-30 01139153
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    RUMFORD TANKERS LIMITED
    - now 02651082
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.