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 3
  • 1
    Rustad, Riulf Karsten
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 2
    Carlsen, Bjorn Ivar
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 3
    11-15, Seaton Place, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Bessell, Mark John
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Macleod, Barry John
    Chief Executive born in February 1974
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ 2021-01-18
    OF - director → CIF 0
  • 3
    Mr James Gerard Dinan
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2018-01-17 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Potter, Steven, Dr
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-02-01
    OF - director → CIF 0
  • 5
    Batra, Gaurav
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2013-02-06 ~ 2016-04-26
    OF - director → CIF 0
  • 6
    Lyons, Mark Joseph
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2017-12-08
    OF - director → CIF 0
  • 7
    Featherstone, Simon Andrew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ 2015-08-05
    OF - director → CIF 0
  • 8
    Bryce, Robert Campbell
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ 2021-01-18
    OF - director → CIF 0
  • 9
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2011-02-21
    OF - director → CIF 0
  • 10
    Stewart, Neale John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2018-01-17
    OF - director → CIF 0
    2018-07-10 ~ 2020-01-03
    OF - director → CIF 0
  • 11
    Jackson, Stuart Robert
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2014-10-27 ~ 2018-01-15
    OF - director → CIF 0
  • 12
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2014-12-31
    OF - director → CIF 0
  • 13
    Rustad, Riulf Karsten
    Investor born in May 1962
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ 2018-02-06
    OF - director → CIF 0
  • 14
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    2013-12-09 ~ 2014-12-31
    OF - director → CIF 0
  • 15
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-01-31
    OF - director → CIF 0
    Kennedy, Archibald Wood
    Company Director born in June 1958
    Individual (1 offspring)
    2016-04-01 ~ 2018-01-15
    OF - director → CIF 0
  • 16
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2018-06-12
    OF - director → CIF 0
  • 17
    Forsyth, David James
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-02-20
    OF - director → CIF 0
    2016-06-14 ~ 2018-01-15
    OF - director → CIF 0
  • 18
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ 2015-02-20
    OF - director → CIF 0
  • 19
    Punnett, Jeremy Hugh
    United Kingdom born in September 1973
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-01-04
    OF - director → CIF 0
  • 20
    Morgan, Peter Joseph
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-07-31
    OF - director → CIF 0
  • 21
    Duncan, Andrew
    Company Director born in December 1970
    Individual
    Officer
    2010-07-01 ~ 2015-02-20
    OF - director → CIF 0
  • 22
    Moonie, Fraser John
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-01-15
    OF - director → CIF 0
  • 23
    Arnold, Michael Joseph
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2016-01-28
    OF - director → CIF 0
  • 24
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2018-01-15
    OF - director → CIF 0
  • 25
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    105, Duke Street, Liverpool, Merseyside
    Corporate (8 parents, 130 offsprings)
    Officer
    2010-03-12 ~ 2010-03-12
    PE - secretary → CIF 0
    2010-03-12 ~ 2018-01-17
    PE - secretary → CIF 0
  • 26
    BIBBY LINE LIMITED - 1989-01-01
    105, Duke Street, Liverpool, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-17
    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
parent relation
Company in focus

REVER OFFSHORE INTERNATIONAL LIMITED

Previous name
BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
52220 - Service Activities Incidental To Water Transportation
70100 - Activities Of Head Offices

Related profiles found in government register
  • REVER OFFSHORE INTERNATIONAL LIMITED
    Info
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    Registered number 07188049
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2010-03-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • REVER OFFSHORE INTERNATIONAL LIMITED
    S
    Registered number 07188049
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BIBBY OFFSHORE HOLDINGS LIMITED
    S
    Registered number 07188049
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    REVER OFFSHORE ROV LIMITED - 2021-01-22
    BIBBY REMOTE INTERVENTION LIMITED - 2018-11-30
    NEWBIBCO VI LIMITED - 2011-09-16
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.