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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 10
  • 1
    Hammond, Julian
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2006-09-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Bell, John
    Executive Chairman born in October 1965
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Oliver, Clive Stuart
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Taylor, Kate Jane
    Administration Manager
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Landles, Elizabeth Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2009-09-01
    OF - Secretary → CIF 0
    Landles, Elizabeth Anne
    Individual (2 offsprings)
    2013-08-29 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 6
    Murphy, Bernard
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    May, Kenneth Joe
    Chief Executive Officer born in June 1947
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 8
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-08-08 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 9
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 offspring)
    Officer
    2017-08-16 ~ 2017-08-16
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 10
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2006-08-08 ~ 2006-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TETHYS SERVICES LIMITED

Period: 2006-10-11 ~ now
Company number: 05900069
Registered names
TETHYS SERVICES LIMITED - now
CONTINENTAL SHELF 394 LIMITED - 2006-10-11 05900056... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TETHYS SERVICES LIMITED
    Info
    CONTINENTAL SHELF 394 LIMITED - 2006-10-11
    Registered number 05900069
    24 Eversholt Street, London NW1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-08-08
    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 March 2026 and licensed under the Open Government Licence v3.0.