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 7
  • 1
    Crone, Neill
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 2
    Schuurs, Britt Denise
    Coo born in July 1988
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    Wolff, Robert Marcel
    Cfo born in March 1974
    Individual (13 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    Van Schaik, Mariska Henrica Maria
    Managing Director Sustainability born in May 1985
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 5
    Bruins, Joep Jacobus
    Ceo born in March 1972
    Individual (13 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 6
    OWM INVESTMENTS LTD
    C/o D M Mcnaught Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Caldwell, Sarah Anne
    Secretary born in June 1973
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2024-02-29
    OF - director → CIF 0
    Caldwell, Sarah Anne
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2024-02-29
    OF - secretary → CIF 0
    Mrs Sarah Anne Caldwell
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caldwell, Russell Ben
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2024-02-29
    OF - director → CIF 0
    Mr Russell Ben Caldwell
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OFFSHORE WATER MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OFFSHORE WATER MANAGEMENT LTD
    Info
    Registered number SC346192
    Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire AB32 6SY
    Private Limited Company incorporated on 2008-07-25 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • OFFSHORE WATER MANAGEMENT LTD
    S
    Registered number Sc346192
    Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6SY
    Limited Company in Scotland
    CIF 1 CIF 2
  • OFFSHORE WATER MANAGEMENT LTD
    S
    Registered number Sc346192
    Mill Lade House Easter Ord, Skene, Westhill, Aberdeenshire, United Kingdom, AB32 6SQ
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-09-15 ~ 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
  • 2
    Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-10-15 ~ 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
Ceased 1
  • 7 Barwick Close, Rustington, Littlehampton, West Sussex
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.