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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Andersen, Carsten Plougmann
    Ceo born in September 1956
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Kuwata, Toshio
    Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Wilkinson, Piers
    Technical Director born in June 1973
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2009-04-02
    OF - Director → CIF 0
  • 4
    Loughran, Joanne Marie
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Ward, Nigel James
    Commercial Director born in March 1975
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Tompkins, Angela Rosemary
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    2009-10-19 ~ 2016-03-31
    OF - Director → CIF 0
    Tompkins, Angela Rosemary
    Director born in October 1949
    Individual (8 offsprings)
    2018-09-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Aldridge, Mark Ewart
    Active Chairman born in May 1950
    Individual (33 offsprings)
    Officer
    2018-01-26 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Vander Heyde, Dave Alexander André Joseph Antoon Georges
    Chief Financial Officer born in October 1967
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Hardisty, Paul Craig
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Dempsey, Bryan Robert
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Hatta, Michihiro
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    Holley, Peter Nicholas
    Financial Consultant born in May 1950
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Tompkins, Jason Edward
    Managing Director born in September 1974
    Individual (16 offsprings)
    Officer
    2008-06-05 ~ 2016-06-30
    OF - Director → CIF 0
    2018-09-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 14
    Tompkins, Arthur Charles
    Director born in March 1947
    Individual (35 offsprings)
    Officer
    2007-01-09 ~ 2017-11-30
    OF - Director → CIF 0
    2018-09-01 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Arthur Charles Tompkins
    Born in March 1947
    Individual (35 offsprings)
    Person with significant control
    2018-08-31 ~ 2024-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Hakkert, Meindert Panagiotis, Drs. Ir
    Executive Director born in August 1964
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Bowman, Anthony Laurence
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2024-01-05 ~ 2025-03-04
    OF - Director → CIF 0
  • 17
    Tompkins, Sophie Jane
    Director born in September 1988
    Individual (7 offsprings)
    Officer
    2009-10-19 ~ 2016-06-30
    OF - Director → CIF 0
    Tompkins, Sophie Jane
    Solicitor born in September 1988
    Individual (7 offsprings)
    2017-12-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 18
    Piasecki, Rhiannon Pamela Carina
    Investment Director born in June 1980
    Individual (12 offsprings)
    Officer
    2013-07-15 ~ 2015-11-23
    OF - Director → CIF 0
  • 19
    Sheppard, Ashley John
    Lawyer born in November 1987
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 20
    Norman, Rodney Vincent
    Product Director born in November 1956
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (37 offsprings)
    Officer
    2013-07-15 ~ 2016-10-26
    OF - Director → CIF 0
  • 22
    Zickerman, Carl Peter
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2024-01-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 23
    Tompkins, Nicholas Stewart Charles
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2007-01-09 ~ 2016-06-30
    OF - Director → CIF 0
    2018-09-01 ~ 2024-01-10
    OF - Director → CIF 0
    Tompkins, Nicholas Stewart Charles
    Individual (12 offsprings)
    Officer
    2007-01-09 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 24
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual (10 offsprings)
    Officer
    2007-10-17 ~ 2011-08-15
    OF - Director → CIF 0
  • 25
    C/o Walkers Corporate Limited, Ky1-9008, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-04-05 ~ 2024-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MANTA SUBSEA GROUP LIMITED

Period: 2024-09-26 ~ now
Company number: 06046062
Registered names
MANTA SUBSEA GROUP LIMITED - now
TOMPKINS UK LIMITED - 2020-12-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • MANTA SUBSEA GROUP LIMITED
    Info
    MODUS SUBSEA GROUP LIMITED - 2024-09-26
    TOMPKINS UK LIMITED - 2024-09-26
    Registered number 06046062
    06046062 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MODUS SUBSEA GROUP LIMITED
    S
    Registered number missing
    Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW
    Limited Company
    CIF 1
  • MODUS SUBSEA GROUP LIMITED
    S
    Registered number 06046062
    Beaumont House, Beaumont Street, Darlington, England, DL1 5RW
    Private Limited Company in England
    CIF 2
  • TOMPKINS UK LIMITED
    S
    Registered number missing
    Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CABLE TRENCHING SERVICES LIMITED
    10905213
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-08 ~ 2024-04-05
    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
  • 2
    CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED
    08718609
    Beaumont House, Beaumont Street, Darlington
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENVIRODYNAMICS LIMITED
    06046249
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    INDEPTH SEABED GEOCONSULTING LIMITED
    10700029
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SEABED INTERVENTION GROUP LIMITED
    08214194
    Beaumont House, Beaumont Street, Darlington, Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    TI GEODATA LIMITED
    10751919
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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