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
    Forbes, Gareth
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Arney, John Andrew
    Managing Partner born in February 1968
    Individual (38 offsprings)
    Officer
    2014-11-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Dixon, Tom
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - director → CIF 0
  • 4
    Cms Cameron Mckenna Llp, Cannon Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ dissolved
    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
Ceased 7
  • 1
    Will, Robert
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2015-09-22
    OF - director → CIF 0
  • 2
    Massie, Keith James
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2018-12-14
    OF - director → CIF 0
  • 3
    Powell, Andrew
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2015-12-11
    OF - director → CIF 0
  • 4
    Booth, Richard James
    Investment Director born in September 1980
    Individual (12 offsprings)
    Officer
    2014-11-25 ~ 2017-01-09
    OF - director → CIF 0
  • 5
    Madge, Joanna Alwen Harkus
    Individual (9 offsprings)
    Officer
    2014-11-11 ~ 2015-11-24
    OF - secretary → CIF 0
  • 6
    Harrison, Matthew Colin
    Finance And Operations Director born in May 1972
    Individual (26 offsprings)
    Officer
    2014-11-11 ~ 2014-11-25
    OF - director → CIF 0
  • 7
    Cms Cameron Mckenna, 78 Cannon Street, Cannon Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SF OFFSHORE POWER AND CONTROL BIDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    Info
    Registered number 09306315
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2014-11-11 and dissolved on 2019-10-01 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    S
    Registered number 09306315
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERCEDE (SCOTLAND) 1 LIMITED - 2018-05-16
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.