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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 3
  • 1
    Cameron, Stuart Ian
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mulder, Jan Jakob Johannes
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    BIBBY NORTH STAR LIMITED - 2018-11-30
    REVER OFFSHORE NORTH STAR LIMITED - 2021-01-22
    icon of addressWestminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ 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
Ceased 27
  • 1
    Morgan, Darren William
    Chartered Engineer born in July 1970
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Clark, Charles Gordon
    Chartered Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Barney, Jane Martin
    Chartered Accountant born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Hughes, Peter
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Wood, Graeme
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Duncan, Andrew
    Compnay Director born in December 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2018-06-12
    OF - Director → CIF 0
  • 9
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Edwards, Alan Owen
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Forsyth, David James
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Hughes, John Howard
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Stewart, Neale John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 17
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Bessell, Mark John
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Etherson, Nichola
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2020-01-03
    OF - Director → CIF 0
  • 20
    Bryce, Robert Campbell
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 21
    Sheehan, Timothy William
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Macleod, Barry John
    Deputy Managing Director born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 24
    Moonie, Fraser John
    Chartered Quantity Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 25
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao
    Corporate (4 offsprings)
    Person with significant control
    2022-09-20 ~ 2022-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address105 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2003-07-30 ~ 2018-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSKALIS SUBSEA SERVICES LIMITED

Previous names
BIBBY OFFSHORE LIMITED - 2018-11-30
REVER OFFSHORE UK LIMITED - 2021-01-21
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
09100 - Support Activities For Petroleum And Natural Gas Mining
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOSKALIS SUBSEA SERVICES LIMITED
    Info
    BIBBY OFFSHORE LIMITED - 2018-11-30
    REVER OFFSHORE UK LIMITED - 2018-11-30
    Registered number 04851172
    icon of addressWestminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 5 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
    icon of address1, Park Row, Leeds, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • REVER OFFSHORE UK LIMITED
    S
    Registered number 04851172
    icon of address1, 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
Active 1
  • BIBBY FREIGHTERS LIMITED - 2018-11-30
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BIBBY NORTH STAR LIMITED - 2018-11-30
    REVER OFFSHORE NORTH STAR LIMITED - 2021-01-22
    icon of addressWestminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2019-02-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SINORD 79 LIMITED - 1995-03-21
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EXPANDORDER LIMITED - 1991-10-30
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.