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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 17
  • 1
    Liu, Xianghua
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Monks, John Norman
    General Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Kain, Bruce Ernest
    Regional Manager Asia & Pacific Rim born in September 1947
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 4
    Coan, Clayton David
    Sr. Vp Marketing & Contracts born in July 1972
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Woolie, Marion Matthew
    Ceo born in March 1954
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 6
    Ravesies Iii, Paul
    Senior Vp Marketing And Business Development born in February 1952
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Brooks, Traves Fred
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2010-09-04
    OF - Secretary → CIF 0
  • 8
    Mullen, Steven John
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Gangelhoff, Steven Joseph
    Sr. Vice President born in October 1951
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Yi, Jibing
    Cfo born in June 1983
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2025-04-27
    OF - Director → CIF 0
  • 11
    Bell, David Keith
    Legal Marketing Director born in November 1961
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Cunnion, Peter Liam
    Regional Manager born in December 1960
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Director → CIF 0
  • 15
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2010-01-16 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 16
    1, Shengfu Qianjie, Jinan City, Shandong, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN OFFSHORE U.K. LTD

Period: 2008-01-04 ~ now
Company number: 06464217
Registered name
NORTHERN OFFSHORE U.K. LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NORTHERN OFFSHORE U.K. LTD
    Info
    Registered number 06464217
    Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.