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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tydeman, David Rolfe

    Related profiles found in government register
  • Tydeman, David Rolfe
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tydeman, David Rolfe
    British chief executive officer born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 33 IIF 34 IIF 35
  • Tydeman, David Rolfe
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 36

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 37

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 38
  • Tydeman, David Rolfe
    British

    Registered addresses and corresponding companies
  • Mr David Rolfe Tydeman
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2004-10-13 ~ 2006-01-23
    IIF 11 - Director → ME
  • 2
    AQUAMASTER (PROPULSION) LIMITED
    01407310
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    1997-08-10 ~ 2001-01-26
    IIF 2 - Director → ME
  • 3
    BENETEAU (UK) LIMITED
    01665088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-05
    IIF 1 - Director → ME
    (before 1991-12-22) ~ 1992-12-05
    IIF 39 - Secretary → ME
  • 4
    BRITISH MARINE FEDERATION
    - now 02592536
    BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (217 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2012-06-30
    IIF 27 - Director → ME
  • 5
    CERVINIA BEAUTY LIMITED - now
    CLARK & FENN SKANSKA LIMITED
    - 2026-01-19 00679167
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-08-10 ~ 2008-04-14
    IIF 9 - Director → ME
  • 6
    CHEYNE ROW MANAGEMENT COMPANY LIMITED
    02039151
    383 High Road, London, Greater London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-28 ~ 2002-09-04
    IIF 40 - Secretary → ME
  • 7
    EP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-24
    ENPURE LIMITED - 2012-10-24
    Insolvency (Case 1) In administration
    Administration started on 2012-09-03
    PURAC LIMITED
    - 2006-11-28 01678349
    PURAC ROSEWATER LIMITED - 1995-06-29
    PURAC LIMITED - 1993-06-07
    WATER MANAGEMENT-PURAC LIMITED - 1985-02-01
    ARTHURIAN INVESTMENTS LIMITED - 1983-07-29
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2004-12-08 ~ 2006-07-07
    IIF 6 - Director → ME
  • 8
    FAIRLINE YACHTS DESIGN STUDIO LTD
    11425221
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-10-09 ~ 2020-01-21
    IIF 38 - Director → ME
  • 9
    FAIRLINE YACHTS LIMITED
    - now 09937735
    Insolvency (Case 1) In administration
    Administration started on 2025-01-24
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (21 parents)
    Officer
    2018-09-25 ~ 2020-01-21
    IIF 37 - Director → ME
  • 10
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED
    - 2006-06-06 SC055775 SC178956... (more)
    AWG CONSTRUCTION SERVICES LIMITED
    - 2004-10-13 SC055775 04530725
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 17 - Director → ME
  • 11
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED
    - 1997-10-31 00144747 01950590
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    1997-03-19 ~ 1999-01-01
    IIF 14 - Director → ME
  • 12
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED
    - 2004-10-13 04530602 SC207087
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2004-10-13 ~ 2006-07-07
    IIF 16 - Director → ME
  • 13
    MCCAULEY STRATHCONA LIMITED - now
    RICHARD LEES STEEL DECKING LIMITED
    - 2013-02-06 00421989
    RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
    RICHARD LEES LIMITED - 1993-08-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-10 ~ 2008-04-14
    IIF 7 - Director → ME
  • 14
    MORNINGTON MEWS GROUNDS MAINTENANCE LIMITED
    16792419
    2 Mornington Mews, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 28 - Director → ME
  • 15
    MORNINGTON MEWS RTM COMPANY LIMITED
    16432918
    2 Mornington Mews, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 21 - Director → ME
  • 16
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED
    - 2004-10-13 SC120550
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Apleona House, Crosshill Street, Motherwell, Scotland
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2004-10-13 ~ 2006-07-07
    IIF 19 - Director → ME
  • 17
    MORRISON HIGHWAY MAINTENANCE LIMITED
    - now 04172749
    AWG HIGHWAY MAINTENANCE LIMITED
    - 2004-10-13 04172749
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 5 - Director → ME
  • 18
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-05-01 ~ 2006-07-07
    IIF 10 - Director → ME
  • 19
    MORRISON PROJECT INVESTMENTS LIMITED
    - now SC218927 SC128414
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-10-13 ~ 2006-07-07
    IIF 18 - Director → ME
  • 20
    MVM HOLDINGS LIMITED
    - now 03033447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2004-10-13 ~ 2005-02-11
    IIF 8 - Director → ME
  • 21
    OCEAN WAVE ACQUISITIONS LIMITED
    06454336
    Foxs Marina, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 22
    OCEAN WAVE FINANCE LIMITED
    06454308
    Foxs Marina, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 24 - Director → ME
  • 23
    OCEAN WAVE HOLDINGS LIMITED
    06454862
    Fox's Marina, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 24
    OYSTER BROKERAGE LIMITED
    - now 02995671
    MUTULAR LIMITED - 1994-12-23
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (24 parents)
    Officer
    2008-11-27 ~ 2018-04-04
    IIF 31 - Director → ME
  • 25
    OYSTER LEASING LIMITED
    01014936
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-27 ~ 2018-04-04
    IIF 35 - Director → ME
  • 26
    OYSTER MARINE HOLDINGS LIMITED
    05689831
    Insolvency (Case 1) In administration
    Administration started on 2018-02-07 during the appointment or period of control
    Administration ended on 2021-02-26 during the appointment or period of control
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (20 parents, 6 offsprings)
    Officer
    2008-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 27
    OYSTER MARINE LIMITED
    - now 05657683 01121818
    Insolvency (Case 1) In administration
    Administration started on 2018-02-20 during the appointment or period of control
    Administration ended on 2022-02-25 during the appointment or period of control
    OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-12
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 28
    OYSTER YACHTS 2017 LIMITED
    - now 08296598 11260018
    OYSTER YACHTS LIMITED
    - 2018-03-27 08296598 11260018
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2012-11-16 ~ 2018-04-04
    IIF 33 - Director → ME
  • 29
    OYSTER YACHTS EVENTS LIMITED - now
    OYSTER MARINE EVENTS LIMITED
    - 2019-03-20 01121818
    OYSTER MARINE YACHTBUILDERS LIMITED
    - 2010-12-14 01121818 05657683
    OYSTER MARINE LIMITED - 2006-01-12
    DONSOUF LIMITED - 1978-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    2008-11-27 ~ 2018-04-04
    IIF 32 - Director → ME
  • 30
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2007-08-10 ~ 2008-10-31
    IIF 3 - Director → ME
  • 31
    SKANSKA J.V. PROJECTS LTD
    - now 03686027 00993835
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-10 ~ 2008-10-31
    IIF 15 - Director → ME
  • 32
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835 03686027
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-08-10 ~ 2008-10-31
    IIF 20 - Director → ME
  • 33
    SKANSKA RASHLEIGH WEATHERFOIL LIMITED
    - now 00798550
    KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
    KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
    RASHLEIGH PHIPPS LIMITED - 1996-11-01
    RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
    ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-08-10 ~ 2008-11-03
    IIF 13 - Director → ME
  • 34
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-06-24 ~ 2008-10-31
    IIF 12 - Director → ME
  • 35
    SKANSKA UK PLC
    - now 00784752 03686027
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Officer
    2007-02-05 ~ 2008-09-16
    IIF 4 - Director → ME
  • 36
    SOUTHAMPTON YACHT SERVICES LIMITED
    - now 01098815
    RAINERWELL PROPERTIES LIMITED - 1980-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-11-27 ~ 2018-04-04
    IIF 34 - Director → ME
  • 37
    TALL SHIPS LIMITED
    - now 02844027 04364915... (more)
    STA TALL SHIPS LIMITED - 2003-08-27
    BRITISH STA LIMITED - 1995-04-06
    SCHOONER TRADING LIMITED - 1995-03-20
    2a The Hard, Portsmouth, Hampshire
    Active Corporate (25 parents)
    Officer
    2010-03-02 ~ 2012-04-30
    IIF 26 - Director → ME
  • 38
    TALL SHIPS YOUTH TRUST
    - now 00567460 04729859
    SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
    2a The Hard, Portsmouth
    Active Corporate (92 parents)
    Officer
    2010-03-02 ~ 2012-04-30
    IIF 25 - Director → ME
  • 39
    TYDEMAN LIMITED
    13013758
    Kintyre House, 70 High Street, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.