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 Mark Alfred Preece

    Related profiles found in government register
  • Mr Mark Alfred Preece
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, EX39 3BT, United Kingdom

      IIF 1

    • Unit 8, The Barns, Unit 8, Caddsdown Industrial Park, Bideford, Surrey, EX39 3BT, England

      IIF 2

    • 26 Lebanon Park, Lebanon Park, Twickenham, Middlesex, TW1 3DG, United Kingdom

      IIF 3
  • Mr Mark Alfred Preece
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 4
  • Preece, Mark Alfred
    British 3 born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 5
  • Preece, Mark Alfred
    British business man born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Lebanon Park, Lebanon Park, Twickenham, Middlesex, TW1 3DG, United Kingdom

      IIF 6
  • Preece, Mark Alfred
    British ceo born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 7 IIF 8
  • Preece, Mark Alfred
    British ceo, reef subsea as born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

      IIF 9
  • Preece, Mark Alfred
    British ceo,reef subsea as born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

      IIF 10
  • Preece, Mark Alfred
    British chief executive officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, EX39 3BT, United Kingdom

      IIF 26

    • C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 27
  • Preece, Mark Alfred
    British corporate vice president born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British corporate vp born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Flood Lane, Twickenham, Middlesex, TW13NY

      IIF 31

    • 6, Flood Lane, Twickenham, Middx, TW1 3NY

      IIF 32
  • Preece, Mark Alfred
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137-139, Gallowgate, Aberdeen, AB25 1BU, United Kingdom

      IIF 33

    • Broomfield House, Broomfield House, Lapford, Devon, EX17 6LN

      IIF 34

    • Gac House, Sabatier Close, Thornaby, Stockton-ontees, TS17 6EW, United Kingdom

      IIF 35

    • 6, Flood Lane, Twickenham, TW1 3NY, England

      IIF 36
  • Preece, Mark Alfred
    British engineer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 37

    • 26, Lebanon Park, Twickenham, Middlesex, TW1 3DG, United Kingdom

      IIF 38
  • Preece, Mark Alfred
    British manager born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 39
  • Preece, Mark Alfred
    British company director born in March 1958

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British director born in March 1958

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British general manager born in March 1958

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British vice president oil industry born in March 1958

    Registered addresses and corresponding companies

    • 1 Broomfield Road, Teddington, TW11 9NU

      IIF 64
child relation
Offspring entities and appointments
Active 6
  • 1
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 27 - director → ME
  • 3
    Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    532,212 GBP2023-10-31
    Officer
    2015-05-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2023-04-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 38 - director → ME
Ceased 53
  • 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
    2008-04-10 ~ 2008-11-04
    IIF 29 - director → ME
  • 2
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (4 parents)
    Officer
    2003-03-11 ~ 2004-01-31
    IIF 60 - director → ME
  • 3
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 51 - director → ME
  • 4
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 57 - director → ME
  • 5
    SANDON SHIPPING LIMITED - 2008-04-21
    BIBBY OFFSHORE LIMITED - 2003-07-29
    BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
    BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
    CHANCEURBAN LIMITED - 1992-04-15
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 42 - director → ME
  • 6
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 56 - director → ME
  • 7
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 43 - director → ME
  • 8
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 50 - director → ME
  • 9
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2003-02-27 ~ 2004-01-31
    IIF 52 - director → ME
  • 10
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 47 - director → ME
  • 11
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 58 - director → ME
  • 12
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 46 - director → ME
  • 13
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 44 - director → ME
  • 14
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2004-01-31
    IIF 54 - director → ME
  • 15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    17,098 GBP2024-07-31
    Officer
    2005-05-10 ~ 2009-05-20
    IIF 64 - director → ME
  • 16
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 55 - director → ME
  • 17
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-12-06 ~ 2015-09-25
    IIF 18 - director → ME
  • 18
    Ernst & Young Llp, 1 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-09-26 ~ 2015-09-25
    IIF 11 - director → ME
  • 19
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 19 - director → ME
  • 20
    Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2013-06-13 ~ 2015-09-25
    IIF 5 - director → ME
  • 21
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-09-26 ~ 2015-09-25
    IIF 12 - director → ME
  • 22
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Corporate (5 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 14 - director → ME
  • 23
    OIG SERVICES (UK) LIMITED - 2012-08-10
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-09-26 ~ 2015-09-25
    IIF 13 - director → ME
  • 24
    Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 21 - director → ME
  • 25
    3 Shortlands, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 20 - director → ME
  • 26
    3 Shortlands, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 24 - director → ME
  • 27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 23 - director → ME
  • 28
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Corporate (3 parents)
    Officer
    2003-03-11 ~ 2004-01-31
    IIF 59 - director → ME
  • 29
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2003-03-11 ~ 2004-01-31
    IIF 61 - director → ME
  • 30
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    2001-04-23 ~ 2002-09-03
    IIF 62 - director → ME
  • 31
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2003-01-30
    IIF 63 - director → ME
  • 32
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2018-07-02 ~ 2018-10-25
    IIF 39 - director → ME
  • 33
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 45 - director → ME
  • 34
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 41 - director → ME
  • 35
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 49 - director → ME
  • 36
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-15 ~ 2004-01-31
    IIF 53 - director → ME
  • 37
    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
    2015-06-11 ~ 2015-09-25
    IIF 22 - director → ME
  • 38
    137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
    Corporate (5 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 16 - director → ME
  • 39
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Corporate (5 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 15 - director → ME
  • 40
    16 Collyer Quay #18-38a, 049318, Singapore, Singapore
    Corporate (3 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 17 - director → ME
  • 41
    PDI PRODUCTION LIMITED - 2007-04-26
    Q Court, 3 Quality Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ 2012-10-01
    IIF 34 - director → ME
  • 42
    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
    2016-01-22 ~ 2017-11-23
    IIF 33 - director → ME
    2015-06-11 ~ 2015-09-25
    IIF 25 - director → ME
  • 43
    REEF SUBSEA UK LIMITED LIMITED - 2014-07-31
    REEF SUBSEA INTEGRATED PROJECTS UK LIMITED - 2014-07-31
    REEF SUBSEA POWER AND UMBILICAL LTD - 2013-12-20
    4 Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2013-03-07
    IIF 35 - director → ME
  • 44
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 48 - director → ME
  • 45
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 40 - director → ME
  • 46
    OCEANTEAM SUBSEA SERVICES LIMITED - 2009-11-30
    G & K SUBSEA SERVICES LIMITED - 2007-09-12
    SIGNSEAL LIMITED - 2007-07-12
    37 Albyn Place, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-12-17 ~ 2013-03-01
    IIF 10 - director → ME
  • 47
    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
    2008-04-10 ~ 2008-11-04
    IIF 30 - director → ME
  • 48
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    40 Brighton Road, Sutton, Surrey, England
    Corporate (6 parents)
    Officer
    2008-04-10 ~ 2010-05-24
    IIF 28 - director → ME
  • 49
    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
    2009-04-28 ~ 2010-05-24
    IIF 32 - director → ME
  • 50
    40 Brighton Road, Sutton, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-06 ~ 2010-05-24
    IIF 31 - director → ME
  • 51
    ROTECH SUBSEA ATLANTIC LIMITED - 2014-05-29
    ROTECH US OPERATIONS LIMITED - 2010-05-26
    MOUNTWEST 548 LIMITED - 2004-09-17
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ 2013-04-20
    IIF 8 - director → ME
  • 52
    REEF SUBSEA UK LIMITED - 2014-07-30
    SCANMUDRING UK LIMITED - 2010-10-13
    LEDGE 1070 LIMITED - 2009-06-01
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-09-14 ~ 2013-03-05
    IIF 9 - director → ME
  • 53
    REEF SUBSEA DREDGING & EXCAVATION LIMITED - 2014-05-29
    ROTECH SUBSEA LIMITED - 2013-01-09
    ROTECH ENGINEERING LIMITED - 2000-12-21
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ 2013-04-20
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.