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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 11
  • 1
    Dixon, Tom
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Arney, John Andrew
    Born in February 1968
    Individual (61 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Gareth
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Massie, Keith James
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2015-09-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Will, Robert
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2015-09-22
    OF - Director → CIF 0
  • 6
    Powell, Andrew
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2014-11-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Harrison, Matthew Colin
    Born in May 1972
    Individual (39 offsprings)
    Officer
    2014-11-11 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Booth, Richard James
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2014-11-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 9
    Madge, Joanna Alwen Harkus
    Individual (61 offsprings)
    Officer
    2014-11-11 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 10
    SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    09306258 09306315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-09-24
    Cms Cameron Mckenna, 78 Cannon Street, Cannon Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
    10342196
    Cms Cameron Mckenna Llp, Cannon Street, London, England
    Dissolved Corporate (9 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
parent relation
Company in focus

SF OFFSHORE POWER AND CONTROL BIDCO LIMITED

Period: 2014-11-11 ~ 2019-10-01
Company number: 09306315 09306258
Registered name
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED - Dissolved 09306258
Recent 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 status of the company number 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 1
  • 1
    EFC GROUP LIMITED
    - now SC363987
    Insolvency (Case 1) In administration
    Administration started on 2020-12-14
    Administration ended on 2021-03-10
    INTERCEDE (SCOTLAND) 1 LIMITED
    - 2018-05-16 SC363987
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.