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 3
  • 1
    Deasy, Mary-ann
    Lawyer
    Individual (24 offsprings)
    Officer
    2008-02-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Cooper, John Clive
    Vice President European Supply Chain born in April 1966
    Individual (22 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - director → CIF 0
  • 3
    ARA SERVICES PLC - 1994-10-10
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Doyle, Desmond Mark Christopher
    Cfo born in July 1965
    Individual
    Officer
    2010-08-16 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    2004-07-12 ~ 2010-02-05
    OF - director → CIF 0
    Boston, Nicholas Ian
    Finance Director
    Individual
    Officer
    2005-10-26 ~ 2008-02-13
    OF - secretary → CIF 0
  • 3
    Main, Andrew William
    Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2016-03-31
    OF - director → CIF 0
  • 4
    Wentworth, Quenten Charles
    Group President - Europe born in November 1963
    Individual
    Officer
    2016-03-07 ~ 2017-06-08
    OF - director → CIF 0
  • 5
    Brock, Amanda Currie
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2005-10-25
    OF - secretary → CIF 0
  • 6
    Hampton, Paul
    Chief Operating Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-05-22
    OF - director → CIF 0
  • 7
    Mccall, William Stuart
    Director born in January 1947
    Individual
    Officer
    ~ 2000-05-12
    OF - director → CIF 0
  • 8
    Douglas, Irene Crawford
    Company Secretary
    Individual
    Officer
    2000-09-11 ~ 2005-05-01
    OF - secretary → CIF 0
  • 9
    Goldacre, Adrian Mark
    Hr Director born in August 1963
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2018-06-26
    OF - director → CIF 0
  • 10
    Collins, Michael Noel
    Director born in December 1934
    Individual
    Officer
    ~ 1995-01-18
    OF - director → CIF 0
  • 11
    Toner, William James
    Ceo born in May 1958
    Individual (47 offsprings)
    Officer
    2000-05-06 ~ 2005-03-01
    OF - director → CIF 0
  • 12
    Wheeler, Roberta
    Hr Director born in May 1962
    Individual
    Officer
    2006-05-22 ~ 2015-10-02
    OF - director → CIF 0
  • 13
    Richmond, Roy Frederick
    Individual
    Officer
    ~ 1993-01-17
    OF - secretary → CIF 0
  • 14
    Campbell, Gordon Forrester
    Accountant born in June 1949
    Individual
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
    Campbell, Gordon Forrester
    Individual
    Officer
    1993-02-15 ~ 2000-09-11
    OF - secretary → CIF 0
  • 15
    Gerrard, David Andrew
    Finance Director born in December 1964
    Individual (47 offsprings)
    Officer
    2002-07-01 ~ 2004-07-12
    OF - director → CIF 0
parent relation
Company in focus

ARA OFFSHORE SERVICES

Standard Industrial Classification
74990 - Non-trading Company

  • ARA OFFSHORE SERVICES
    Info
    Registered number SC063457
    7b International Avenue, A B Z Business Park, Dyce Drive, Dyce, Aberdeen AB21 0BH
    Private Unlimited Company incorporated on 1977-11-10 and dissolved on 2018-07-31 (40 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.