logo
explain how to read the page

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 33
  • 1
    Hingston, Peter Derek Edward
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Hodt, Niels Kristian
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Korsvold, Age
    Chief Executive born in April 1976
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2006-03-02
    OF - Director → CIF 0
    Korsvold, Age
    Chief Executive born in April 1946
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Krogh, Lars Erling
    Investment Manager born in August 1965
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 5
    Adams, Janess
    Director born in November 1957
    Individual (22 offsprings)
    Officer
    2002-09-23 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Maxwell, George Walter Mitchell
    Commercial Director born in January 1966
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2008-06-30
    OF - Director → CIF 0
    Maxwell, George Walter Mitchell
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 7
    Rikken, Rijk Hendrikus Bernardus
    Technical Director born in June 1957
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Thom, Stuart Graham
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    Thom, Stuart Graham
    Ship Manager born in February 1962
    Individual (19 offsprings)
    2011-01-05 ~ 2012-01-01
    OF - Director → CIF 0
    Thom, Stuart Graham
    Born in February 1962
    Individual (19 offsprings)
    2021-05-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Butchart, Michael Steven
    Individual (19 offsprings)
    Officer
    2002-10-25 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 10
    Wood, Graeme
    Operations Director born in September 1963
    Individual (19 offsprings)
    Officer
    2006-03-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    Sheach, Graeme Paul
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Sheach, Graeme Paul
    Individual (24 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Poon, Hadyn Allan
    Superintendent born in January 1966
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Short, Dawn
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 14
    Deans, Rory Stuart
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    2008-04-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Rolaston, Carl Geoffrey
    Director born in December 1951
    Individual (25 offsprings)
    Officer
    2002-09-23 ~ 2004-08-02
    OF - Director → CIF 0
  • 16
    Dear, Michael
    Director born in July 1971
    Individual (62 offsprings)
    Officer
    2004-02-24 ~ 2004-06-25
    OF - Director → CIF 0
    Dear, Michael
    Director
    Individual (62 offsprings)
    Officer
    2004-02-24 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 17
    Schouten, Martijn
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Pirie, William Allan
    Finance Director born in January 1973
    Individual (33 offsprings)
    Officer
    2004-11-02 ~ 2007-10-19
    OF - Director → CIF 0
    Pirie, William Allan
    Finance Director
    Individual (33 offsprings)
    Officer
    2004-11-02 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 19
    Skaarberg, Rolf
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 20
    Marks, Herman Frans Mathilde
    Commercial Director born in August 1960
    Individual (13 offsprings)
    Officer
    2007-05-23 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Hekelaar, David Gillanders Fraser
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Wyness, Stuart Maxwell
    Individual (42 offsprings)
    Officer
    2008-04-28 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 23
    Gordon, Matthew
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2025-10-13 ~ 2026-02-12
    OF - Director → CIF 0
  • 24
    Udnaes, Geir
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2005-05-25
    OF - Director → CIF 0
  • 25
    Harvie, Craig
    Manager born in June 1967
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Slattery, Vincent Alfred
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Director → CIF 0
    Slattery, Vincent Alfred
    Accountant
    Individual (30 offsprings)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 27
    Baars, Johannes Petrus Nicolaas
    Director Shipmanagement born in October 1966
    Individual (19 offsprings)
    Officer
    2009-01-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 28
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (37 offsprings)
    Officer
    2004-06-25 ~ 2008-01-11
    OF - Director → CIF 0
  • 29
    Maandag, Evert Derk Engelbartus
    Manager born in June 1960
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2002-02-26 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
  • 31
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2002-02-26 ~ 2002-09-23
    OF - Nominee Director → CIF 0
  • 32
    VROON OFFSHORE UK LIMITED
    - now SC323539
    VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
    4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2004-06-25 ~ 2004-11-02
    OF - Secretary → CIF 0
    2007-10-19 ~ 2007-12-17
    OF - Secretary → CIF 0
    2008-10-10 ~ 2009-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VOH SUPPORT VESSELS LIMITED

Period: 2013-02-28 ~ now
Company number: SC228521
Registered names
VOH SUPPORT VESSELS LIMITED - now
HBJ 601 LIMITED - 2002-04-05 SC243175... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • VOH SUPPORT VESSELS LIMITED
    Info
    VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2013-02-28
    BUE VIKING (HOLDINGS) LIMITED - 2013-02-28
    BUE VIKING LIMITED - 2013-02-28
    HBJ 601 LIMITED - 2013-02-28
    Registered number SC228521
    4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.