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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.

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
Inapplicable
parent relation
Individuals in focus

Mr Stuart Robert Jackson

    Related profiles found in government register
  • Mr Stuart Robert Jackson
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Wells Street, London, W1T 3PW, United Kingdom

      IIF 1
  • Mr Stuart Robert Jackson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Stone Street, Seal, Sevenoaks, TN15 0LQ, England

      IIF 2
  • Stuart Robert Jackson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Stuart Robert Jackson
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Church End, Braughing, Hertfordshire, SG11 2PE, United Kingdom

      IIF 4
  • Jackson, Stuart Robert
    British cheif financial officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Wells Street, London, W1T 3PW, United Kingdom

      IIF 5
  • Jackson, Stuart Robert
    British chief financial officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS

      IIF 6
  • Jackson, Stuart Robert
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 7

    • icon of address Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ

      IIF 8
  • Jackson, Stuart Robert
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England

      IIF 9 IIF 10 IIF 11

    • icon of address 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS

      IIF 13

    • icon of address 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, England

      IIF 14

    • icon of address 2nd Floor, Building 11 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Jackson, Stuart Robert
    British c.o.o born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 21
  • Jackson, Stuart Robert
    British c.o.o. born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pricewaterhouse Coopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 22 IIF 23

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 24
  • Jackson, Stuart Robert
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 25

    • icon of address 61a Oakhill Road, Oakhill Road, Sevenoaks, Kent, TN13 1NT, England

      IIF 26
  • Jackson, Stuart Robert
    British consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Stone Street, Seal, Sevenoaks, TN15 0LQ, England

      IIF 27
  • Jackson, Stuart Robert
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 28
  • Jackson, Stuart Robert
    British commercial director born in August 1965

    Registered addresses and corresponding companies

    • icon of address Balaton, Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW

      IIF 29
  • Jackson, Stuart Robert
    British commercial manager for tour op born in August 1965

    Registered addresses and corresponding companies

    • icon of address Balaton, Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW

      IIF 30
  • Jackson, Stuart Robert
    British c f o born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

      IIF 31
  • Jackson, Stuart Robert
    British c.f.o born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

      IIF 32
  • Jackson, Stuart Robert
    British cf0 born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

      IIF 33
  • Jackson, Stuart Robert
    British cfo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stuart Robert
    British chief financial officer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stuart Robert
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

      IIF 61 IIF 62
  • Jackson, Stuart Robert
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Stuart Robert
    British

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

      IIF 70 IIF 71
  • Jackson, Stuart Robert
    British ceo

    Registered addresses and corresponding companies
  • Jackson, Stuart Robert
    British chief financial officer

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

      IIF 75
  • Jackson, Stuart Robert
    British company director

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

      IIF 76
  • Jackson, Stuart Robert
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 77
  • Jackson, Stuart Robert
    British commercial director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood House, Sevenoaks Road, Ightham, Kent, TN15 9AA

      IIF 78

    • icon of address Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 79 IIF 80
  • Jackson, Stuart Robert
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 81

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 82

    • icon of address Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 83

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 84

    • icon of address Westwood House, Sevenoaks Road, Ightham, Sevenoaks, Kent, TN15 9AA, United Kingdom

      IIF 85
  • Jackson, Stuart Robert
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 86 IIF 87

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 88
  • Jackson, Stuart Robert
    British directors born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood House, Sevenoaks Road, Ightham, Kent, TN15 9AA

      IIF 89
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ dissolved
    IIF 87 - Director → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ dissolved
    IIF 86 - Director → ME
  • 3
    icon of address Pricewaterhouse Coopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 23 - Director → ME
  • 4
    FLEETWAY TRAVEL PLC - 2015-06-18
    BELLHOP LIMITED - 1987-11-02
    FLEETWAY LIMITED - 1992-03-26
    icon of address Pricewaterhouse Coopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Lower Farm, Bury Green, Little Hadham, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2005-06-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    icon of address 48 Wells Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,209 GBP2023-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address The Pavilion Stone Street, Seal, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,525 GBP2024-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 7 Bell Yard, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 70
  • 1
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16
    icon of address East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2009-07-13
    IIF 34 - Director → ME
  • 2
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2004-07-30
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
    TUSKTOUR LIMITED - 1985-10-01
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2009-07-13
    IIF 50 - Director → ME
  • 3
    icon of address 15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2011-02-10
    IIF 83 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-01-15
    IIF 7 - Director → ME
  • 5
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ 2013-08-20
    IIF 56 - Director → ME
  • 6
    icon of address Ernst & Young Llp, 1 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ 2013-08-20
    IIF 58 - Director → ME
  • 7
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ 2013-08-20
    IIF 57 - Director → ME
  • 8
    icon of address Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-06-13 ~ 2013-08-20
    IIF 41 - Director → ME
  • 9
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ 2013-08-20
    IIF 55 - Director → ME
  • 10
    icon of address 137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-08-20
    IIF 39 - Director → ME
  • 11
    OIG SERVICES (UK) LIMITED - 2012-08-10
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-20
    IIF 36 - Director → ME
  • 12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ 2013-08-20
    IIF 54 - Director → ME
  • 13
    icon of address 3 Shortlands, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2013-08-10
    IIF 60 - Director → ME
  • 14
    icon of address 3 Shortlands, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2013-08-20
    IIF 53 - Director → ME
  • 15
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2013-08-20
    IIF 59 - Director → ME
  • 16
    icon of address New Century House, Corporation Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-09
    IIF 85 - Director → ME
  • 17
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-12-31
    IIF 48 - Director → ME
  • 18
    COSMOS COACH TOURS LIMITED - 2014-05-08
    icon of address Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2001-01-05
    IIF 29 - Director → ME
  • 19
    icon of address Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-01-19 ~ 2011-02-10
    IIF 80 - Director → ME
  • 20
    DISTANT DREAM LIMITED - 1998-06-30
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ 2011-02-10
    IIF 81 - Director → ME
  • 21
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2002-11-12
    IIF 65 - Director → ME
  • 22
    KEY FINANCE GROUP LIMITED - 2012-06-19
    KEY FINANCE LIMITED - 2002-11-20
    C.H.M. LIMITED - 1989-06-06
    C.H.M. INTERNATIONAL (FREIGHT FORWARDERS AND CONSULTANTS) LIMITED - 1984-10-18
    CRASHBOND LIMITED - 1979-12-31
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2007-09-10
    IIF 49 - Director → ME
  • 23
    WAINSTONES POWER LIMITED - 2004-09-06
    CENTRICA LANGAGE LIMITED - 2017-09-01
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2002-11-12
    IIF 63 - Director → ME
  • 24
    DAISYVALE LIMITED - 1991-06-26
    HUMBER POWER LIMITED - 2005-11-14
    CENTRICA SHB LIMITED - 2017-09-01
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-10-29 ~ 2000-03-02
    IIF 71 - Secretary → ME
  • 25
    ERGOMED LIMITED - 2014-06-06
    ERGOMED CLINICAL LIMITED - 2014-06-06
    icon of address 1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-08
    IIF 9 - Director → ME
  • 26
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED PLC - 2023-12-12
    icon of address 1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-06-18
    IIF 12 - Director → ME
  • 27
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-29 ~ 2004-01-09
    IIF 30 - Director → ME
  • 28
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-10-29 ~ 2000-03-02
    IIF 70 - Secretary → ME
  • 29
    RUBYMATCH LIMITED - 1999-11-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-28
    IIF 64 - Director → ME
    icon of calendar 2003-01-31 ~ 2003-03-28
    IIF 72 - Secretary → ME
  • 30
    PRIZEGREAT LIMITED - 2000-03-20
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-28
    IIF 66 - Director → ME
    icon of calendar 2003-01-31 ~ 2003-03-28
    IIF 74 - Secretary → ME
  • 31
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2003-03-27
    IIF 67 - Director → ME
  • 32
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-28
    IIF 69 - Director → ME
    icon of calendar 2003-01-31 ~ 2003-03-28
    IIF 73 - Secretary → ME
  • 33
    PUNCHDALE LIMITED - 2002-12-19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-28
    IIF 61 - Director → ME
    icon of calendar 2003-01-23 ~ 2003-03-28
    IIF 76 - Secretary → ME
  • 34
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,439,097 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2002-11-12
    IIF 68 - Director → ME
  • 35
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2011-02-10
    IIF 79 - Director → ME
  • 36
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2011-01-06
    IIF 84 - Director → ME
  • 37
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2014-09-23
    IIF 28 - Director → ME
  • 38
    PDI LIMITED - 2017-06-06
    OIG HOLDING (UK) LIMITED - 2012-07-31
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,426,360 GBP2015-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-08-20
    IIF 38 - Director → ME
  • 39
    icon of address 124 Oakhill Road, Sevenoaks, England
    Active Corporate (7 parents)
    Equity (Company account)
    212,681 GBP2024-12-31
    Officer
    icon of calendar 2014-01-17 ~ 2021-06-29
    IIF 26 - Director → ME
  • 40
    icon of address 137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-08-20
    IIF 40 - Director → ME
  • 41
    icon of address 137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-08-20
    IIF 37 - Director → ME
  • 42
    icon of address 16 Collyer Quay #18-38a, 049318, Singapore, Singapore
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-08-20
    IIF 42 - Director → ME
  • 43
    SEADRILL MOBILE UNITS UK LIMITED - 2022-03-17
    icon of address 10 Eastcheap, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-09
    IIF 20 - Director → ME
  • 44
    SEADRILL SEABRAS SP UK LIMITED - 2022-03-17
    icon of address 10 Eastcheap, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-09
    IIF 19 - Director → ME
  • 45
    SEADRILL SEABRAS UK LIMITED - 2022-03-17
    icon of address 10 Eastcheap, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-09
    IIF 15 - Director → ME
  • 46
    SEADRILL SEADRAGON UK LIMITED - 2022-03-17
    icon of address 10 Eastcheap, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-09
    IIF 18 - Director → ME
  • 47
    LANGAGE MANAGEMENT LTD - 2002-10-24
    icon of address La Paz, 1 Upper Stanley Road, High Wycombe
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,999 GBP2016-09-30
    Officer
    icon of calendar 2002-09-18 ~ 2003-09-12
    IIF 62 - Director → ME
  • 48
    icon of address 1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-08
    IIF 11 - Director → ME
  • 49
    CDS ASSOCIATES LIMITED - 2003-07-11
    icon of address One, St Peter's Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    244,772 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-07-30 ~ 2013-09-02
    IIF 43 - Director → ME
  • 50
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    icon of address Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-17 ~ 2005-12-01
    IIF 78 - Director → ME
    icon of calendar 2010-03-26 ~ 2011-02-10
    IIF 82 - Director → ME
  • 51
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2018-01-15
    IIF 8 - Director → ME
  • 52
    icon of address 80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2009-07-13
    IIF 52 - Director → ME
  • 53
    icon of address 1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-25
    IIF 13 - Director → ME
  • 54
    icon of address 1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-25
    IIF 16 - Director → ME
  • 55
    icon of address 1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-03-25
    IIF 6 - Director → ME
  • 56
    RIVER CHART LIMITED - 1993-07-21
    NORTH ATLANTIC DRILLING UK LTD. - 2018-06-28
    SEADRILL UK OPERATIONS LIMITED - 2011-04-13
    CRYSTAL PRODUCTION UK LIMITED - 2010-05-25
    RESERVOIR DEVELOPMENT SERVICES LIMITED - 1997-05-01
    RDS RESOURCE LIMITED - 2000-10-24
    BROVIG UK LIMITED - 2002-11-07
    BROVIG-RDS LIMITED - 2000-11-08
    BROVIG RDS LIMITED - 2002-03-22
    icon of address 6 Queens Road, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-25
    IIF 14 - Director → ME
  • 57
    NORTH ATLANTIC SUPPORT SERVICES LIMITED - 2018-06-28
    icon of address 6 Queens Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-25
    IIF 17 - Director → ME
  • 58
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2011-02-10
    IIF 88 - Director → ME
  • 59
    icon of address 1 Occam Court, Surrey Research Park, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-07 ~ 2019-07-08
    IIF 10 - Director → ME
  • 60
    ACERGY UK LIMITED - 2011-01-12
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    STOLT OFFSHORE LIMITED - 2006-01-23
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    icon of address East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2009-07-13
    IIF 32 - Director → ME
  • 61
    LONGPUDDLE LIMITED - 1998-04-24
    CEANIC LIMITED - 2006-01-23
    ACERGY CHARTERING LIMITED - 2011-01-12
    icon of address East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2009-07-13
    IIF 46 - Director → ME
  • 62
    ACERGY HOLDINGS LIMITED - 2011-01-17
    SCS HOLDINGS LIMITED - 2006-01-23
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    icon of address 200 Hammersmith Road, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2009-07-10
    IIF 47 - Director → ME
  • 63
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2009-07-10
    IIF 31 - Director → ME
  • 64
    COMEX(DIVING)LIMITED - 1980-12-31
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX HOULDER LIMITED - 1989-11-08
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX U.K. LIMITED - 1992-06-15
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2009-07-13
    IIF 35 - Director → ME
  • 65
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-07-13
    IIF 45 - Director → ME
  • 66
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2009-08-10
    IIF 33 - Director → ME
  • 67
    DELTA BIDCO LIMITED - 2018-01-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,183,239 GBP2023-04-30
    Officer
    icon of calendar 2016-11-01 ~ 2020-11-11
    IIF 24 - Director → ME
  • 68
    DESTINATION TOPCO LIMITED - 2020-03-09
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,920,421 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2020-02-14 ~ 2020-11-11
    IIF 25 - Director → ME
  • 69
    DELTA TOPCO LIMITED - 2018-01-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2018-10-30 ~ 2020-11-11
    IIF 21 - Director → ME
  • 70
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    icon of address 1 Angel Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-09
    IIF 89 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.