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 2
  • 1
    Tweed, Hannah Marie
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grimmond, Robert Leo Douglas
    Managing Director born in March 1969
    Individual (19 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Mr Robert Leo Douglas Grimmond
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lawton, John William
    Commercial Director born in December 1956
    Individual
    Officer
    2012-05-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Bruckschen, Eckhard Georg Michael
    Operations Director born in May 1964
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Burrows, Arron John
    Director Of Survey And Subsea born in October 1967
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Hodges, Deborah Carol
    Individual
    Officer
    2014-02-06 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 5
    Bolton, Stephen Henry
    Director Od Operations & Maintenance born in May 1973
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Gaitch, Ian William Robert
    Business Development Director born in March 1962
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Saul, Thomas James Bycroft
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-09-28
    OF - Director → CIF 0
    Saul, Thomas James Bycroft
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 8
    Symons, David Perry
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-08-06
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 08047886
    First Floor Office, Unit J The Underfall Boat Yard, Cumberland Road, Bristol BS1 6XG
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08047886
    55, Queen Square, Bristol, United Kingdom, BS1 4LH
    Limited in Offshore Marine Management Holdings, United Kingdom
    CIF 1
  • OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08047886
    Unit J, Underfall Yard, Cumberland Road, Bristol, England, BS1 6XG
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
  • OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08047886
    Unit J, Unit J, The Underfall Yard, Cumberland Road, Bristol, United Kingdom, BS1 6XG
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Offshore Consult Limited Unit J, Underfall Boat Yard, Cumberland Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    188,672 GBP2022-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor Office, Unit J The Underfall Boat Yard, Cumberland Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,454 GBP2022-12-31
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    OFFSHORE MARINE ACADEMY AND PERSONNEL LIMITED - 2016-02-25
    OFFSHORE MARINE ACADEMY LIMITED - 2015-08-04
    First Floor Office, Unit J The Underfall Boat Yard, Cumberland Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,426 GBP2022-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    OFFSHORE MARINE SUBSEA LIMITED - 2019-05-17
    First Floor Office, Unit J The Underfall Boat Yard, Cumberland Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,578 GBP2022-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.