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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 1
  • Dempsey, Bryan Robert
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual
    Officer
    2007-10-17 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Tompkins, Sophie Jane
    Director born in September 1988
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ 2016-06-30
    OF - Director → CIF 0
    Tompkins, Sophie Jane
    Solicitor born in September 1988
    Individual (5 offsprings)
    2017-12-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Bowman, Anthony Laurence
    Director born in February 1966
    Individual
    Officer
    2024-01-05 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Zickerman, Carl Peter
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2024-01-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Wilkinson, Piers
    Technical Director born in June 1973
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-04-02
    OF - Director → CIF 0
  • 6
    Loughran, Joanne Marie
    Chartered Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2024-01-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Piasecki, Rhiannon Pamela Carina
    Investment Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2015-11-23
    OF - Director → CIF 0
  • 8
    Andersen, Carsten Plougmann
    Ceo born in September 1956
    Individual
    Officer
    2016-10-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Norman, Rodney Vincent
    Product Director born in November 1956
    Individual
    Officer
    2016-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Tompkins, Nicholas Stewart Charles
    Director born in April 1972
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2007-01-09 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 11
    Hardisty, Paul Craig
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 12
    Hakkert, Meindert Panagiotis, Drs. Ir
    Executive Director born in August 1964
    Individual
    Officer
    2017-04-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Holley, Peter Nicholas
    Financial Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Vander Heyde, Dave Alexander André Joseph Antoon Georges
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2016-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Aldridge, Mark Ewart
    Active Chairman born in May 1950
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Sheppard, Ashley John
    Lawyer born in November 1987
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 18
    Kuwata, Toshio
    Engineer born in December 1965
    Individual
    Officer
    2023-08-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 19
    Tompkins, Angela Rosemary
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ 2016-03-31
    OF - Director → CIF 0
    Tompkins, Angela Rosemary
    Director born in October 1949
    Individual (4 offsprings)
    2018-09-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 20
    Hatta, Michihiro
    Director born in November 1959
    Individual
    Officer
    2020-11-27 ~ 2023-08-02
    OF - Director → CIF 0
  • 21
    Tompkins, Jason Edward
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2008-06-05 ~ 2016-06-30
    OF - Director → CIF 0
    2018-09-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 22
    Tompkins, Arthur Charles
    Director born in March 1947
    Individual (24 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 (24 offsprings)
    Person with significant control
    2018-08-31 ~ 2024-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Ward, Nigel James
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    C/o Walkers Corporate Limited, Ky1-9008, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate
    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

Previous names
MODUS SUBSEA GROUP LIMITED - 2024-09-26
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
    Beaumont House, Beaumont Street, Darlington, Co. Durham DL1 5RW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 1 month). The company status 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
Active 4
  • 1
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    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
  • 3
    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
  • 4
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-08-08 ~ 2024-04-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Beaumont House, Beaumont Street, Darlington
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    CIF 2 - Ownership of shares – 75% or more → OE

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