BOSKALIS SUBSEA ROV LIMITED

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
Mcconnachie, Jane Martin
Chartered Accountant born in December 1984
Individual (3 offsprings)
Officer
2020-01-03 ~ dissolved
OF - Director → CIF 0
2
Cameron, Stuart Ian
Managing Director born in January 1974
Individual (4 offsprings)
Officer
2021-01-18 ~ dissolved
OF - Director → CIF 0
3
HAL TRUST
11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao
Corporate (7 offsprings)
Person with significant control
2022-09-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Corney, Mark Millward
Company Director born in December 1963
Individual (2 offsprings)
Officer
2012-06-01 ~ 2014-01-20
OF - Director → CIF 0
2
Arnold, Michael Joseph
Company Director born in February 1962
Individual (3 offsprings)
Officer
2011-09-07 ~ 2016-01-28
OF - Director → CIF 0
3
Punnett, Jeremy Hugh
Company Director born in September 1973
Individual (1 offspring)
Officer
2011-09-02 ~ 2012-01-04
OF - Director → CIF 0
4
Wood, Mark Andrew
Company Director born in September 1971
Individual (6 offsprings)
Officer
2012-06-01 ~ 2015-07-31
OF - Director → CIF 0
5
Woodcock, Howard Dennis
Company Director born in May 1965
Individual (1 offspring)
Officer
2011-09-02 ~ 2018-06-12
OF - Director → CIF 0
6
Stewart, Neale John
Company Director born in February 1963
Individual (2 offsprings)
Officer
2011-09-02 ~ 2020-01-03
OF - Director → CIF 0
7
Bessell, Mark John
Company Director born in September 1964
Individual (3 offsprings)
Officer
2018-06-11 ~ 2019-05-31
OF - Director → CIF 0
8
Macleod, Barry John
Deputy Managing Director born in February 1974
Individual (14 offsprings)
Officer
2019-03-13 ~ 2021-08-31
OF - Director → CIF 0
9
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
105, Duke Street, Liverpool
Active Corporate (5 parents, 130 offsprings)
Officer
2011-09-02 ~ 2018-01-17
PE - Secretary → CIF 0
10
REVER OFFSHORE INTERNATIONAL LIMITED
1, Park Row, Leeds, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
REVER OFFSHORE VESSEL MANAGEMENT LIMITED
1, Park Row, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
1,000 GBP2019-12-29 ~ 2020-12-28
Person with significant control
2019-02-27 ~ 2020-12-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
KONINKLIJKE BOSKALIS WESTMINSTER N.V.
20, Rosmolenweg, 3356 Lk, Papendrecht, Netherlands
Corporate
Person with significant control
2020-12-23 ~ 2022-09-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

REVER OFFSHORE ROV LIMITED - 2021-01-22

NEWBIBCO VI LIMITED - 2011-09-16

BIBBY REMOTE INTERVENTION LIMITED - 2018-11-30

Standard Industrial Classification

52220 - Service Activities Incidental To Water Transportation

09100 - Support Activities For Petroleum And Natural Gas Mining

BOSKALIS SUBSEA ROV LIMITED
Info
REVER OFFSHORE ROV LIMITED - 2021-01-22
NEWBIBCO VI LIMITED - 2021-01-22
BIBBY REMOTE INTERVENTION LIMITED - 2021-01-22
Registered number 07760485
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
PRIVATE LIMITED COMPANY incorporated on 2011-09-02 and dissolved on 2024-01-23 (12 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.