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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
Active 3
  • 1
    Mulder, Jan Jakob Johannes
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Stuart Ian
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Stewart, Neale John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2020-01-03
    OF - Director → CIF 0
  • 2
    Bessell, Mark John
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Macleod, Barry John
    Deputy Managing Director born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Moonie, Fraser John
    Chartered Quantity Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Barney, Jane Martin
    Chartered Accountant born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    icon of address20, Rosmolenweg, 3356 Lk, Papendrecht, Netherlands
    Corporate
    Person with significant control
    2020-12-23 ~ 2022-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address105, Duke Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2012-03-06 ~ 2018-01-17
    PE - Secretary → CIF 0
  • 9
    icon of address1, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BOSKALIS SUBSEA SERVICES LIMITED - now
    BIBBY OFFSHORE LIMITED - 2018-11-30
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ 2019-02-27
    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

BOSKALIS SUBSEA NORTH STAR LIMITED

Previous names
BIBBY NORTH STAR LIMITED - 2018-11-30
REVER OFFSHORE NORTH STAR LIMITED - 2021-01-22
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • BOSKALIS SUBSEA NORTH STAR LIMITED
    Info
    BIBBY NORTH STAR LIMITED - 2018-11-30
    REVER OFFSHORE NORTH STAR LIMITED - 2018-11-30
    Registered number 07978736
    icon of addressWestminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • BOSKALIS SUBSEA NORTH STAR LIMITED
    S
    Registered number 07978736
    icon of addressWestminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIBBY OFFSHORE LIMITED - 2018-11-30
    REVER OFFSHORE UK LIMITED - 2021-01-21
    icon of addressWestminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.