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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 17
  • 1
    De Langhe, Frank
    Lawyer born in April 1969
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Hall, Michael Edward
    Company Director born in April 1963
    Individual (165 offsprings)
    Officer
    2019-09-06 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual (40 offsprings)
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Verstraete, Marc
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Dargan, Raymond Alan
    Financier born in January 1953
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ 2010-03-10
    OF - Director → CIF 0
    2012-01-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Boyle, Thomas Douglas
    Finance Director born in March 1966
    Individual (49 offsprings)
    Officer
    2012-01-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Heiton, John Miller
    Born in October 1976
    Individual (51 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Finegan, Ross Arthur
    Director born in August 1969
    Individual (37 offsprings)
    Officer
    2008-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Nightingale, David George
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2012-07-31
    OF - Director → CIF 0
    Nightingale, David George
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 10
    Murray, Thomas Anthony
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Macey, Roger David Michael
    Consultant born in November 1942
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Bannister, Adrian John
    Chartered Accountant born in November 1964
    Individual (42 offsprings)
    Officer
    2015-02-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 13
    Coy, Peter Raymond
    Director born in April 1952
    Individual (20 offsprings)
    Officer
    2008-04-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2008-02-08 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 15
    OEG GLOBAL LIMITED
    - now 08132445
    OCHL (GLOBE) LIMITED - 2020-01-31 08132445
    INTERCEDE 2448 LIMITED - 2012-07-25
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-09-10 ~ 2020-09-20
    OF - Secretary → CIF 0
  • 17
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2008-02-08 ~ 2008-03-25
    OF - Director → CIF 0
parent relation
Company in focus

OEG OFFSHORE GROUP LIMITED

Period: 2020-01-31 ~ now
Company number: 06498626
Registered names
OEG OFFSHORE GROUP LIMITED - now
DUNWILCO (1533) LIMITED - 2008-03-28 06958879... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Related profiles found in government register
  • OEG OFFSHORE GROUP LIMITED
    Info
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2020-01-31
    Registered number 06498626
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • OEG OFFSHORE GROUP LIMITED
    S
    Registered number missing
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
    Private Limited Company
    CIF 1
  • OEG OFFSHORE GROUP LIMITED
    S
    Registered number 06498626
    5, Kirkton Avenue, Dyce, Aberdeen, Scotland, AB21 0BF
    Private Limited Company in Companies House, England
    CIF 2
  • OEG OFFSHORE GROUP LIMITED
    S
    Registered number 06498626
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, England, NR31 0ER
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARDEN HOLDINGS LIMITED
    SC099436
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    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
    BLUE MANTA INTERNATIONAL LIMITED
    - now SC229088
    E & L SALES AND RENTALS LIMITED - 2006-10-06
    CHARTAMBER LIMITED - 2002-03-28
    5 Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-12-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CONTAINENTAL OFFSHORE LIMITED
    - now SC135411
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HARRAN LIMITED
    - now SC161151
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    OEG MARINE GROUP LIMITED - now
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ 2023-02-16
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    OEG OFFSHORE LIMITED
    - now SC092719
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    OEG OFFSHORE TECHNOLOGY LIMITED - now
    FERN COMMUNICATIONS LIMITED
    - 2025-11-24 04514947
    24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-28 ~ 2023-02-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    OEG RENEWABLES LIMITED - now
    SPECIALIST MARINE CONSULTANTS LIMITED
    - 2025-03-17 05972360
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ 2023-02-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    OEG SUBSEA LIMITED - now
    HUGHES SUBSEA SERVICES LIMITED
    - 2025-09-15 11003015
    Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-05 ~ 2023-02-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    OFFSHORE CONTAINERS LIMITED
    06027298
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    OSCA ENVIRONMENTAL SERVICES LIMITED
    - now SC161196
    LEDGE 251 LIMITED - 1995-12-07
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    PEGASUS WELFARE SOLUTIONS LIMITED
    10781350
    4385, 10781350 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-03-24 ~ 2023-02-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    PELAGIAN LTD.
    - now 04465196
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-03-20 ~ 2023-05-25
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    SEA JET SYSTEMS LIMITED
    14191937
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-06-23 ~ 2023-02-16
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    VERTEC ENGINEERING LIMITED
    - now SC370288 SC092719
    DUNWILCO (1643) LIMITED - 2010-02-23
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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