1
FYNEHALL LIMITED - 2004-03-29
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
CHIEFSHAPE LIMITED - 1990-08-06
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
BRAESIDE SHIP MANAGEMENT LIMITED - 1989-06-30
SHIFTAGE LIMITED - 1988-05-09
Frp Advisory Llp Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
VIKING NORTH SEA LIMITED - 2007-05-18
BUE NORTH SEA LIMITED - 2005-06-01
TIDEWATER MARINE (UK) LIMITED - 1999-07-21
TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
TIDEWATER MARINE (UK) LIMITED - 1996-10-29
ZAPATA GULF MARINE LIMITED - 1993-08-02
ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
LINKS CREWING SERVICES LIMITED - 2009-06-23
NOMIS MARINE LIMITED - 2006-09-14
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
VIKING RAASAY LIMITED - 2007-05-18
BUE RAASAY LIMITED - 2005-06-01
SOUTHCHOOSE LIMITED - 2001-08-01
C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
BARKMAR LIMITED - 2007-11-07
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
PALMWYND LIMITED - 2007-11-07
4th Floor Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
VIEWFOLD LIMITED - 2007-11-07
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28
VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
BUE VIKING LIMITED - 2002-07-23
HBJ 601 LIMITED - 2002-04-05
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
BUE VIKING LIMITED - 2005-06-01
VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
MANASSAS LIMITED - 1995-07-14
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE