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 2
  • 1
    Thom, Stuart Graham
    Ship Manager born in February 1962
    Individual (18 offsprings)
    Officer
    2021-05-03 ~ now
    OF - director → CIF 0
  • 2
    Sheach, Graeme Paul
    Chartered Accountant born in December 1966
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ now
    OF - director → CIF 0
    Sheach, Graeme Paul
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Rikken, Rijk Hendrikus Bernardus
    Technical Director born in June 1957
    Individual
    Officer
    2007-05-11 ~ 2012-01-01
    OF - director → CIF 0
  • 2
    Slattery, Vincent Alfred
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - director → CIF 0
    Slattery, Vincent Alfred
    Accountant
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - secretary → CIF 0
  • 3
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2008-01-11
    OF - director → CIF 0
  • 4
    Harvie, Craig
    Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2021-04-30
    OF - director → CIF 0
  • 5
    Baars, Johannes Petrus Nicolaas
    Director Shipmanagement born in October 1966
    Individual
    Officer
    2009-01-01 ~ 2020-06-12
    OF - director → CIF 0
  • 6
    Deans, Rory Stuart
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2008-04-28 ~ 2010-06-30
    OF - director → CIF 0
  • 7
    Maandag, Evert Derk Engelbartus
    Manager born in June 1960
    Individual
    Officer
    2012-01-01 ~ 2016-06-01
    OF - director → CIF 0
  • 8
    Maxwell, George Walter Mitchell
    Commercial Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2008-06-30
    OF - director → CIF 0
  • 9
    Marks, Herman Frans Mathilde
    Commercial Director born in August 1960
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2012-01-01
    OF - director → CIF 0
    Marks, Herman Frans Mathilde
    Ceo born in August 1960
    Individual (1 offspring)
    2020-06-15 ~ 2023-05-22
    OF - director → CIF 0
    Marks, Herman Frans Mathilde
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2007-05-23
    OF - secretary → CIF 0
  • 10
    Francesco Doroteo Vroon
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2018-10-10 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-05-23 ~ 2009-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

VROON OFFSHORE UK LIMITED

Previous name
VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VROON OFFSHORE UK LIMITED
    Info
    VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
    Registered number SC323539
    4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS
    Private Limited Company incorporated on 2007-05-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • VROON OFFSHORE UK LIMITED
    S
    Registered number Sc323539
    4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    CHIEFSHAPE LIMITED - 1990-08-06
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BRAESIDE SHIP MANAGEMENT LIMITED - 1989-06-30
    SHIFTAGE LIMITED - 1988-05-09
    Frp Advisory Llp Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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, Teesside
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    LINKS CREWING SERVICES LIMITED - 2009-06-23
    NOMIS MARINE LIMITED - 2006-09-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 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, Teesside
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    BARKMAR LIMITED - 2007-11-07
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    PALMWYND LIMITED - 2007-11-07
    4th Floor Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    VIEWFOLD LIMITED - 2007-11-07
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 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, Aberdeen
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 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, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.