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
    Cameron, Stuart Ian
    Managing Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 2
    Mulder, Jan Jakob Johannes
    Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao
    Corporate (4 offsprings)
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 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
    Deputy Managing Director born in February 1974
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ 2021-08-31
    OF - director → CIF 0
  • 3
    Barney, Jane Martin
    Chartered Accountant born in December 1984
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2024-10-18
    OF - director → CIF 0
  • 4
    Stewart, Neale John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2020-01-03
    OF - director → CIF 0
  • 5
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2018-06-12
    OF - director → CIF 0
  • 6
    Moonie, Fraser John
    Chartered Quantity Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2017-03-20
    OF - director → CIF 0
  • 7
    105, Duke Street, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    2012-03-06 ~ 2018-01-17
    PE - secretary → CIF 0
  • 8
    20, 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BOSKALIS SUBSEA SERVICES LIMITED - now
    BIBBY OFFSHORE LIMITED - 2018-11-30
    1, Park Row, Leeds, United Kingdom
    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
  • 10
    1, Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    504,000 GBP2019-12-29 ~ 2020-12-28
    Person with significant control
    2019-02-27 ~ 2020-12-23
    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
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 - 2018-11-30
    Registered number 07978736
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    Private Limited Company incorporated on 2012-03-06 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.