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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 15
  • 1
    Arnold, Michael Joseph
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2011-09-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Punnett, Jeremy Hugh
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2011-09-02 ~ 2012-01-04
    OF - Director → CIF 0
  • 3
    Corney, Mark Millward
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Wood, Mark Andrew
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Stewart, Neale John
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    2011-09-02 ~ 2020-01-03
    OF - Director → CIF 0
  • 6
    Mcconnachie, Jane Martin
    Chartered Accountant born in December 1984
    Individual (9 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Bessell, Mark John
    Company Director born in September 1964
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Macleod, Barry John
    Deputy Managing Director born in February 1974
    Individual (22 offsprings)
    Officer
    2019-03-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (28 offsprings)
    Officer
    2011-09-02 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Cameron, Stuart Ian
    Managing Director born in January 1974
    Individual (20 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 11
    20, Rosmolenweg, 3356 Lk, Papendrecht, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2020-12-23 ~ 2022-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    REVER OFFSHORE VESSEL MANAGEMENT LIMITED
    11440652
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-02-27 ~ 2020-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2011-09-02 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 14
    REVER OFFSHORE INTERNATIONAL LIMITED
    - now 07188049
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04 07188049
    1, Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao
    Corporate (11 offsprings)
    Person with significant control
    2022-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSKALIS SUBSEA ROV LIMITED

Period: 2021-01-22 ~ 2024-01-23
Company number: 07760485
Registered names
BOSKALIS SUBSEA ROV LIMITED - Dissolved
NEWBIBCO VI LIMITED - 2011-09-16 06736403... (more)
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
    BIBBY REMOTE INTERVENTION LIMITED - 2021-01-22
    NEWBIBCO VI 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.