The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Shaw, Martin Humphrey
Shaw, Martin Humphrey
British accountant born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Martin Humphrey
British chartered acountant born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Martin Humphrey
British chief financial officer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Martin Humphrey
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Martin Humphrey
British treasury director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1
Maritime House, Gateway Business Park, Aberdeen, United KingdomActive Corporate (9 parents, 1 offspring)Officer
2024-11-04 ~ nowIIF 11 - Director → ME
- 1
ALDERLEY PLC
- nowALDERLEY HOLDINGS LIMITED - 2002-12-24QUAYSHELFCO 273 LIMITED - 1989-07-05 C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents, 13 offsprings)Officer 2022-12-05 ~ 2024-01-04IIF 13 - Director → ME - 2
ALDERLEY SYSTEMS LTD
- nowJORDAN KENT METERING SYSTEMS LIMITED - 2001-09-04CORALPLACE LIMITED - 1985-05-30 C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (3 parents)Officer 2023-03-30 ~ 2024-01-04IIF 15 - Director → ME - 3 Swire House, 59 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)Officer 2019-10-17 ~ 2022-10-17IIF 6 - Director → ME
- 4P.L.G.E.S. LIMITED - 2011-10-04 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (4 parents)Officer 2020-12-14 ~ 2022-11-02IIF 5 - Director → ME
- 5 The Capitol 431 Union Street, Suite 405, Aberdeen, United KingdomActive Corporate (6 parents)Equity (Company account)2,328,427 GBP2023-09-30Officer 2023-03-30 ~ 2024-01-04IIF 12 - Director → ME
- 6GARDENSTAMP LIMITED - 2004-05-06 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer 2018-08-01 ~ 2022-11-02IIF 10 - Director → ME
- 7HAVFRAM CREWING LIMITED - 2023-02-01OCEAN INSTALLER CREWING LIMITED - 2021-01-13PACIFIC SHELF 1686 LIMITED - 2012-03-13 Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (6 parents)Officer 2014-02-12 ~ 2018-07-31IIF 3 - Director → ME
- 8
OCEAN INSTALLER LIMITED
- nowHAVFRAM LIMITED - 2023-02-01OCEAN INSTALLER LIMITED - 2021-01-13PACIFIC SHELF 1687 LIMITED - 2012-03-13 Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2014-02-12 ~ 2018-07-31IIF 4 - Director → ME - 9OCEAN INSTALLER SURG UK LIMITED - 2013-09-25PACIFIC SHELF 1745 LIMITED - 2013-09-25 Brodies House, 31 - 33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2013-09-23 ~ 2018-07-31IIF 1 - Director → ME
- 10 C/o Grant Thornton Uk Llp, 1 Oxford Street, 11th Floor Landmark St Peters Square, ManchesterIn Administration Corporate (3 parents, 2 offsprings)Officer 2023-03-30 ~ 2024-01-04IIF 14 - Director → ME
- 11SUBSEA 7 INTERIM UK HOLDINGS LIMITED - 2019-09-06 40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-08-24 ~ 2013-02-08IIF 18 - Director → ME
- 12 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2011-08-24 ~ 2013-02-08IIF 17 - Director → ME
- 13ACERGY TREASURY LIMITED - 2011-01-13SEAWAY (UK) LIMITED - 2006-01-23STOLT COMEX SEAWAY LIMITED - 1993-12-08COMEX U.K. LIMITED - 1992-06-15COMEX HOULDER LIMITED - 1989-11-08COMEX HOULDER DIVING LIMITED - 1987-08-05COMEX(DIVING)LIMITED - 1980-12-31 40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2011-05-20 ~ 2013-02-08IIF 16 - Director → ME
- 14 Brodies House, 31 - 33 Union Grove, Aberdeen, ScotlandActive Corporate (5 parents)Officer 2016-06-29 ~ 2018-07-31IIF 2 - Director → ME
- 15SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16SETSHARP LIMITED - 2003-01-28 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-08-01 ~ 2022-11-30IIF 9 - Director → ME
- 16SWIRE OILFIELD SERVICES LIMITED - 2020-10-12HOLDERANSWER LIMITED - 2003-11-26 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-08-01 ~ 2022-11-02IIF 8 - Director → ME
- 17SWIRE ENERGY SERVICES WIND LTD - 2023-01-25ALL NRG GRIMSBY LTD - 2021-08-26ALL NRG GROUP UK LTD. - 2016-10-14VB ENTERPRISE LTD. - 2016-02-27 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,141,634 GBP2023-12-31Officer 2021-08-02 ~ 2022-11-10IIF 7 - Director → ME
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