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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 4
  • 1
    Will, Robert
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Massie, Keith James
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Summers, Frank Wilkie
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address46a, Avenue John F. Kennedy, L-1855, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harrison, Matthew Colin
    Finance And Operations Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Arney, John Andrew
    Managing Partner born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Booth, Richard James
    Investment Director born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Powell, Andrew
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Madge, Joanna Alwen Harkus
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 6
    icon of addressBlackwood Hosue, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2014-11-28 ~ 2015-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SF OFFSHORE POWER AND CONTROL MIDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    Info
    Registered number 09306258
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 and dissolved on 2019-09-24 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    S
    Registered number 09306258
    icon of addressCms Cameron Mckenna, 78 Cannon Street, Cannon Place, London, England, EC4N 6AF
    Private Limited Company in Registrar For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-18
    CIF 1 - Ownership of shares – 75% or more OE

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