logo
explain how to read the page

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

BOSKALIS SUBSEA NORTH STAR LIMITED

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

Related profiles found in government register
  • BOSKALIS SUBSEA NORTH STAR LIMITED
    Info
    REVER OFFSHORE NORTH STAR LIMITED - 2021-01-22
    BIBBY NORTH STAR LIMITED - 2021-01-22
    Registered number 07978736
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years). 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
    Westminster 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
  • REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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