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.
- 1
Thompson, John Steven
Born in October 1975Individual (6 offsprings)Officer2019-04-17 ~ nowOF - Director → CIF 0Mr John Steven Thompson
Born in October 1975Individual (6 offsprings)Person with significant control2019-04-17 ~ 2023-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thompson, Clare
Born in October 1977Individual (1 offspring)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 3
Berry, Deborah
Born in May 1969Individual (1 offspring)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 4
Berry, Mark
Born in December 1967Individual (10 offsprings)Officer2019-04-17 ~ nowOF - Director → CIF 0Mr Mark Berry
Born in December 1967Individual (10 offsprings)Person with significant control2019-04-17 ~ 2023-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Shaw, Brian Peter
Born in May 1971Individual (3 offsprings)Officer2019-04-17 ~ nowOF - Director → CIF 0
OFFSHORE MECHANICAL ENGINEERING LIMITED
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- Registered number 11950932
OFFSHORE MECHANICAL ENGINEERING LIMITED
InfoC/o Site And Field Services, Freeman Way N. Seaton Ind Est, Ashington, Northumberland NE63 0YBPRIVATE LIMITED COMPANY incorporated on 2019-04-17 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-16CIF 0 OFFSHORE MECHANICAL ENGINEERING LIMITED
SRegistered number 11950932C/o Site And Field Services, Freeman Way, North Seaton Industrial Estate, Cramlington, Northumberland, United Kingdom, NE63 0YBCompany Limited By Shares in Companies House, EnglandCIF 1OFFSHORE MECHANICAL ENGINEERING LTD
SRegistered number 11950932C/o Site & Field Services Ltd, Freeman Way, North Seaton Ind Est, Ashington, Northumberland, United Kingdom, NE63 0YBLimited Company in United KingdomCIF 2
- 1PERMITBONUS LIMITED - 1995-05-0114c Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, EnglandActive Corporate (12 parents)Person with significant control2022-03-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2BRAZENLIGHT (NE) LIMITED - 2005-04-111 Freeman Way, North Seaton Industrial Estate, AshingtonActive Corporate (13 parents)Person with significant control2019-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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