GULF MARINE SERVICES PLC

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 6

1
El Khoury, Charbel Elias
Born in March 1978
Individual (1 offspring)
Officer
2021-08-23 ~ now
OF - Director → CIF 0
2
St John, Anthony Tudor, Lord
Born in May 1957
Individual (8 offsprings)
Officer
2021-05-26 ~ now
OF - Director → CIF 0
3
Al Mubarak, Haifa Ahmed Rashed
Born in February 1956
Individual (1 offspring)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
4
Hunter, Anthony George
Individual (43 offsprings)
Officer
2020-11-10 ~ now
OF - Secretary → CIF 0
5
Koskelo, Jyrki
Born in March 1952
Individual (1 offspring)
Officer
2021-02-05 ~ now
OF - Director → CIF 0
6
Al Alami, Mansour
Born in June 1953
Individual (2 offsprings)
Officer
2020-11-10 ~ now
OF - Director → CIF 0

Ceased 21

1
Anderson, William Richard
Chief Financial Officer born in November 1953
Individual (2 offsprings)
Officer
2014-02-27 ~ 2019-04-29
OF - Director → CIF 0
2
Turner, Michael John
Company Director born in August 1948
Individual (1 offspring)
Officer
2019-06-01 ~ 2020-06-30
OF - Director → CIF 0
2020-06-30 ~ 2020-11-10
OF - Director → CIF 0
3
Blewden, David Michael
Oil And Gas Executive born in March 1960
Individual (3 offsprings)
Officer
2019-06-01 ~ 2020-06-30
OF - Director → CIF 0
2020-06-30 ~ 2020-11-10
OF - Director → CIF 0
4
Summers, Timothy
Born in June 1967
Individual
Officer
2019-04-01 ~ 2020-11-10
OF - Director → CIF 0
5
Heale, Simon John Newton
Company Director born in April 1953
Individual (4 offsprings)
Officer
2014-02-27 ~ 2019-03-26
OF - Director → CIF 0
6
Khoory, Saeed Mir Abdulla
Director born in July 1956
Individual
Officer
2020-11-10 ~ 2021-02-02
OF - Director → CIF 0
7
Robertson, Andrew John
Financial Director born in July 1973
Individual
Officer
2014-01-24 ~ 2014-02-27
OF - Director → CIF 0
8
Solh, Karim Mohamad Farouk, Dr
Chief Executive Officer born in April 1969
Individual
Officer
2014-02-27 ~ 2018-05-31
OF - Director → CIF 0
9
Grant, Shona Macfarlane, Dr
Independent Non-Executive Director born in November 1961
Individual
Officer
2018-10-22 ~ 2020-11-10
OF - Director → CIF 0
10
Halbouny, Hesham Hamdy
Company Director born in August 1981
Individual (2 offsprings)
Officer
2020-08-04 ~ 2020-10-07
OF - Director → CIF 0
11
Brown, John Davies
Individual (1 offspring)
Officer
2014-02-07 ~ 2019-05-28
OF - Secretary → CIF 0
12
Kersley, Stephen Alexander
Chief Financial Officer born in August 1959
Individual (1 offspring)
Officer
2019-06-09 ~ 2020-06-30
OF - Director → CIF 0
13
Batey, Simon George
Chartered Accountant born in September 1953
Individual (3 offsprings)
Officer
2014-02-27 ~ 2019-05-28
OF - Director → CIF 0
14
Dallas, Harold Richard
Managing Director born in August 1952
Individual (1 offspring)
Officer
2014-02-27 ~ 2017-01-01
OF - Director → CIF 0
15
Straughen, Michael
Executive Director born in February 1950
Individual
Officer
2014-02-27 ~ 2017-01-01
OF - Director → CIF 0
16
Hunter, Anthony George
Individual (43 offsprings)
Officer
2019-05-28 ~ 2020-11-10
OF - Secretary → CIF 0
17
Bississo, Mohammed
Non-Executive Director born in November 1979
Individual
Officer
2019-03-01 ~ 2020-11-10
OF - Director → CIF 0
18
Anderson, Duncan Stewart
Chief Executive Officer born in April 1963
Individual
Officer
2014-01-24 ~ 2019-08-20
OF - Director → CIF 0
19
Heikal, Hassan Mohamed Hassanien
Company Director born in December 1966
Individual
Officer
2020-08-04 ~ 2020-10-07
OF - Director → CIF 0
2020-11-25 ~ 2024-09-04
OF - Director → CIF 0
20
Al Shamsi, Rashed Saif Saeed Al Jarwan
Director born in December 1951
Individual
Officer
2020-11-10 ~ 2023-08-03
OF - Director → CIF 0
21
Foll, Christopher John
Chief Financial Officer born in August 1956
Individual
Officer
2014-02-27 ~ 2018-05-31
OF - Director → CIF 0

Company in focus

Previous name

GULF MARINE SERVICES LTD - 2014-02-07

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Related profiles found in government register

GULF MARINE SERVICES PLC
Info
GULF MARINE SERVICES LTD - 2014-02-07
Registered number 08860816
107 Hammersmith Road, London W14 0QH
PUBLIC LIMITED COMPANY incorporated on 2014-01-24 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0
GULF MARINE SERVICES PLC
S
Registered number 08860816
1st Floor, 40 Duke Place, London, England, EC3A 7NH
Public Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

GULF MARINE SERVICES (UK) LIMITED
14 Carden Place, Aberdeen
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE