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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 3
  • 1
    Icyk, Olivier
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    D'arleux, Olivier Philippe Morel
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Evert Van De Beekstraat, 1118, Schiphol, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 23
  • 1
    Taylor, Jonathan David
    Legal Counsel born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-06-06
    OF - Director → CIF 0
    Taylor, Jonathan David
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 2
    Challet, Sophie, Véronique
    Finance Director born in February 1972
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Baudic, Séverine, Florence, Lucile
    Managing Director born in October 1974
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Lemercier, Jerome Eric
    None Supplied born in November 1965
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Raynaut, Richard
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Vincent-genod, Francis
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Docherty, Gerard
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1991-03-26
    OF - Director → CIF 0
    icon of calendar 1992-07-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Kennedy, William Scouler Kidd
    Company Controller born in July 1945
    Individual
    Officer
    icon of calendar 1991-03-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Lalli, Hervé, Bernard, Frédéric, Tax And Finance Manager
    Commercial Director born in May 1969
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 10
    Heathcote, John
    Engineer born in August 1932
    Individual
    Officer
    icon of calendar 1989-04-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Rouan, Christophe Kevin Michael
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2022-03-26
    OF - Director → CIF 0
  • 12
    Richardson, Alexander Bruce, Rear Admiral
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Miles, Mark Andrew Simon
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Ezzat, Alain Norbert
    Engineer born in October 1932
    Individual
    Officer
    icon of calendar 1989-07-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Spiri, Jerome Jean Pierre
    Controller born in February 1967
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-04-27
    OF - Director → CIF 0
  • 16
    Keller, Didier Henri
    Engineer born in April 1966
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Wyllie, Michael William John
    Group Technology Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2016-12-12
    OF - Director → CIF 0
  • 18
    Scott, Richard Keith
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 19
    Mosley, Rupert Anthony Cudworth
    Barrister born in July 1943
    Individual
    Officer
    icon of calendar ~ 1990-04-05
    OF - Director → CIF 0
    Mosley, Rupert Anthony Cudworth
    General Legal Counsel born in July 1943
    Individual
    icon of calendar 1997-11-01 ~ 2008-09-05
    OF - Director → CIF 0
    Mosley, Rupert Anthony Cudworth
    General Legal Counsel
    Individual
    Officer
    icon of calendar ~ 2008-09-05
    OF - Secretary → CIF 0
  • 20
    Montgomery, David Stuart
    Marine Operations Manager born in August 1957
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
    Montgomery, David Stuart
    None Supplied born in August 1957
    Individual
    icon of calendar 2016-12-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-04-01 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-12-12 ~ 2017-03-08
    PE - Secretary → CIF 0
  • 23
    icon of address5, 152, Route De Fribourg, Marly, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINGLE BUOY MOORINGS (UK) LIMITED

Previous name
SHIFTPLOY LIMITED - 1988-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SINGLE BUOY MOORINGS (UK) LIMITED
    Info
    SHIFTPLOY LIMITED - 1988-07-19
    Registered number SC110427
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1988-04-13 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.