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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 4
  • 1
    Mullen, Steven John
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Xianghua
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Shengfu Qianjie, Jinan City, Shandong, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bell, David Keith
    Legal Marketing Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Woolie, Marion Matthew
    Ceo born in March 1954
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Coan, Clayton David
    Sr. Vp Marketing & Contracts born in July 1972
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Brooks, Traves Fred
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2010-09-04
    OF - Secretary → CIF 0
  • 5
    Monks, John Norman
    General Manager born in September 1952
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Cunnion, Peter Liam
    Regional Manager born in December 1960
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Ravesies Iii, Paul
    Senior Vp Marketing And Business Development born in February 1952
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2019-07-22
    OF - Director → CIF 0
  • 8
    Kain, Bruce Ernest
    Regional Manager Asia & Pacific Rim born in September 1947
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 9
    Yi, Jibing
    Cfo born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ 2025-04-27
    OF - Director → CIF 0
  • 10
    Gangelhoff, Steven Joseph
    Sr. Vice President born in October 1951
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-01-04 ~ 2008-01-04
    PE - Secretary → CIF 0
  • 12
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2010-01-16 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 13
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-04 ~ 2008-01-04
    PE - Director → CIF 0
parent relation
Company in focus

NORTHERN OFFSHORE U.K. LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NORTHERN OFFSHORE U.K. LTD
    Info
    Registered number 06464217
    icon of addressEastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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