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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 7

    • 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

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14

    • 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

    • 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

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

      IIF 22 IIF 23

    • 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

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 25

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 75
  • Jackson, Stuart Robert
    British company director

    Registered addresses and corresponding companies

    • 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

    • 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

    • Westwood House, Sevenoaks Road, Ightham, Kent, TN15 9AA

      IIF 78

    • 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

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

      IIF 81

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 82

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

      IIF 83

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

      IIF 84

    • 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

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

      IIF 86 IIF 87

    • 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

    • Westwood House, Sevenoaks Road, Ightham, Kent, TN15 9AA

      IIF 89
child relation
Offspring entities and appointments
Active 9
  • 1
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 87 - director → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 86 - director → ME
  • 3
    Pricewaterhouse Coopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 23 - director → ME
  • 4
    Pricewaterhouse Coopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 22 - director → ME
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lower Farm, Bury Green, Little Hadham, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 51 - director → ME
    2005-06-16 ~ dissolved
    IIF 75 - secretary → ME
  • 7
    48 Wells Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,209 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Pavilion Stone Street, Seal, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    14,525 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    7 Bell Yard, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - 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
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    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
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-23 ~ 2009-07-13
    IIF 50 - director → ME
  • 3
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-26 ~ 2011-02-10
    IIF 83 - director → ME
  • 4
    1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2018-01-15
    IIF 7 - director → ME
  • 5
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-03-15 ~ 2013-08-20
    IIF 56 - director → ME
  • 6
    Ernst & Young Llp, 1 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-03-15 ~ 2013-08-20
    IIF 58 - director → ME
  • 7
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ 2013-08-20
    IIF 57 - director → ME
  • 8
    Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2013-06-13 ~ 2013-08-20
    IIF 41 - director → ME
  • 9
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-04-04 ~ 2013-08-20
    IIF 55 - director → ME
  • 10
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 39 - director → ME
  • 11
    OIG SERVICES (UK) LIMITED - 2012-08-10
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2011-09-30 ~ 2013-08-20
    IIF 36 - director → ME
  • 12
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-03-15 ~ 2013-08-20
    IIF 54 - director → ME
  • 13
    3 Shortlands, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-18 ~ 2013-08-10
    IIF 60 - director → ME
  • 14
    3 Shortlands, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-18 ~ 2013-08-20
    IIF 53 - director → ME
  • 15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-18 ~ 2013-08-20
    IIF 59 - director → ME
  • 16
    New Century House, Corporation Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2011-03-09
    IIF 85 - director → ME
  • 17
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2009-09-02 ~ 2010-12-31
    IIF 48 - director → ME
  • 18
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (3 parents)
    Officer
    2000-02-22 ~ 2001-01-05
    IIF 29 - director → ME
  • 19
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2001-01-19 ~ 2011-02-10
    IIF 80 - director → ME
  • 20
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ 2011-02-10
    IIF 81 - director → ME
  • 21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2007-09-10
    IIF 49 - director → ME
  • 23
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2002-07-12 ~ 2002-11-12
    IIF 63 - director → ME
  • 24
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    1996-10-29 ~ 2000-03-02
    IIF 71 - secretary → ME
  • 25
    ERGOMED CLINICAL LIMITED - 2014-06-06
    ERGOMED LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-02-01 ~ 2019-07-08
    IIF 9 - director → ME
  • 26
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-07-02 ~ 2019-06-18
    IIF 12 - director → ME
  • 27
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-29 ~ 2004-01-09
    IIF 30 - director → ME
  • 28
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    1996-10-29 ~ 2000-03-02
    IIF 70 - secretary → ME
  • 29
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2003-03-28
    IIF 64 - director → ME
    2003-01-31 ~ 2003-03-28
    IIF 72 - secretary → ME
  • 30
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2003-03-28
    IIF 66 - director → ME
    2003-01-31 ~ 2003-03-28
    IIF 74 - secretary → ME
  • 31
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-16 ~ 2003-03-27
    IIF 67 - director → ME
  • 32
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2002-07-12 ~ 2003-03-28
    IIF 69 - director → ME
    2003-01-31 ~ 2003-03-28
    IIF 73 - secretary → ME
  • 33
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-01-23 ~ 2003-03-28
    IIF 61 - director → ME
    2003-01-23 ~ 2003-03-28
    IIF 76 - secretary → ME
  • 34
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    15,532,841 GBP2023-12-31
    Officer
    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
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    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
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-03-23 ~ 2011-01-06
    IIF 84 - director → ME
  • 37
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2000-02-17 ~ 2014-09-23
    IIF 28 - director → ME
  • 38
    PDI LIMITED - 2017-06-06
    OIG HOLDING (UK) LIMITED - 2012-07-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,426,360 GBP2015-12-31
    Officer
    2012-06-27 ~ 2013-08-20
    IIF 38 - director → ME
  • 39
    124 Oakhill Road, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    183,559 GBP2023-12-31
    Officer
    2014-01-17 ~ 2021-06-29
    IIF 26 - director → ME
  • 40
    137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 40 - director → ME
  • 41
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 37 - director → ME
  • 42
    16 Collyer Quay #18-38a, 049318, Singapore, Singapore
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 42 - director → ME
  • 43
    SEADRILL MOBILE UNITS UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 20 - director → ME
  • 44
    SEADRILL SEABRAS SP UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 19 - director → ME
  • 45
    SEADRILL SEABRAS UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 15 - director → ME
  • 46
    SEADRILL SEADRAGON UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 18 - director → ME
  • 47
    LANGAGE MANAGEMENT LTD - 2002-10-24
    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
    2002-09-18 ~ 2003-09-12
    IIF 62 - director → ME
  • 48
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2019-07-08
    IIF 11 - director → ME
  • 49
    CDS ASSOCIATES LIMITED - 2003-07-11
    One, St Peter's Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    244,772 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-07-30 ~ 2013-09-02
    IIF 43 - director → ME
  • 50
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ 2011-02-10
    IIF 82 - director → ME
    2000-02-17 ~ 2005-12-01
    IIF 78 - director → ME
  • 51
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2018-01-15
    IIF 8 - director → ME
  • 52
    80 Broad Street, Monrovia, Liberia
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2009-07-13
    IIF 52 - director → ME
  • 53
    1 Mann Island, 5th Floor, Liverpool, England
    Corporate (4 parents)
    Officer
    2020-07-30 ~ 2022-03-25
    IIF 13 - director → ME
  • 54
    1 Mann Island, 5th Floor, Liverpool, England
    Corporate (4 parents)
    Officer
    2020-07-30 ~ 2022-03-25
    IIF 16 - director → ME
  • 55
    1 Mann Island, 5th Floor, Liverpool, England
    Corporate (4 parents)
    Officer
    2019-11-07 ~ 2022-03-25
    IIF 6 - director → ME
  • 56
    NORTH ATLANTIC DRILLING UK LTD. - 2018-06-28
    SEADRILL UK OPERATIONS LIMITED - 2011-04-13
    CRYSTAL PRODUCTION UK LIMITED - 2010-05-25
    BROVIG UK LIMITED - 2002-11-07
    BROVIG RDS LIMITED - 2002-03-22
    BROVIG-RDS LIMITED - 2000-11-08
    RDS RESOURCE LIMITED - 2000-10-24
    RESERVOIR DEVELOPMENT SERVICES LIMITED - 1997-05-01
    RIVER CHART LIMITED - 1993-07-21
    6 Queens Road, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-30 ~ 2022-03-25
    IIF 14 - director → ME
  • 57
    NORTH ATLANTIC SUPPORT SERVICES LIMITED - 2018-06-28
    6 Queens Road, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-19 ~ 2011-02-10
    IIF 88 - director → ME
  • 59
    1 Occam Court, Surrey Research Park, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-07 ~ 2019-07-08
    IIF 10 - director → ME
  • 60
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    ACERGY UK LIMITED - 2011-01-12
    STOLT OFFSHORE LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-06 ~ 2009-07-13
    IIF 32 - director → ME
  • 61
    ACERGY CHARTERING LIMITED - 2011-01-12
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Officer
    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
    200 Hammersmith Road, Hammersmith, London
    Dissolved corporate (3 parents)
    Officer
    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
    40 Brighton Road, Sutton, Surrey, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-09-23 ~ 2009-07-10
    IIF 31 - director → ME
  • 64
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2004-08-05 ~ 2009-07-13
    IIF 35 - director → ME
  • 65
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-07-13
    IIF 45 - director → ME
  • 66
    40 Brighton Road, Sutton, Surrey, England
    Corporate (5 parents)
    Officer
    2006-01-20 ~ 2009-08-10
    IIF 33 - director → ME
  • 67
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,970,099 GBP2022-04-30
    Officer
    2016-11-01 ~ 2020-11-11
    IIF 24 - director → ME
  • 68
    DESTINATION TOPCO LIMITED - 2020-03-09
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,306,823 GBP2021-05-01 ~ 2022-04-30
    Officer
    2020-02-14 ~ 2020-11-11
    IIF 25 - director → ME
  • 69
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,781,450 GBP2022-04-30
    Officer
    2018-10-30 ~ 2020-11-11
    IIF 21 - director → ME
  • 70
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    1 Angel Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2011-03-09
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.