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 Arthur Charles Tompkins

    Related profiles found in government register
  • Mr Arthur Charles Tompkins
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW

      IIF 1

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, United Kingdom

      IIF 2 IIF 3

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, England

      IIF 4

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 5 IIF 6

    • Beaumont House, Beaumont Street, Darlington, Durham, DL1 5RW

      IIF 7
  • Mr Arthur Charles Tompkins
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW

      IIF 8 IIF 9 IIF 10

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW

      IIF 11 IIF 12

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 13

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, United Kingdom

      IIF 14 IIF 15

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW

      IIF 16

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, England

      IIF 17 IIF 18 IIF 19

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 21
  • Arthur Charles Tompkins
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, England

      IIF 22 IIF 23

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 24
  • Tompkins, Arthur Charles
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, United Kingdom

      IIF 25
  • Tompkins, Charles Arthur
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW, United Kingdom

      IIF 26
  • Tompkins, Charles
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 27
  • Tompkins, Arthur Charles
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 28

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, England

      IIF 29 IIF 30 IIF 31

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 32
  • Tompkins, Arthur Charles
    British company chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Durham, DL1 5RW

      IIF 33

    • Beaumont House, Beaumont Street, Darlington, Durham, DL1 5RW, United Kingdom

      IIF 34
  • Tompkins, Arthur Charles
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW

      IIF 35

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 36
  • Tompkins, Arthur Charles
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Royal Mead, Railway Place, Bath, BA1 1SR, England

      IIF 37

    • Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW

      IIF 38

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW

      IIF 44 IIF 45

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW

      IIF 49 IIF 50

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, England

      IIF 51 IIF 52 IIF 53

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Tompkins, Arthur Charles
    British engineer/company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 57
  • Tompkins, Arthur Charles
    British engineering consultant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH

      IIF 58
  • Tompkins, Arthur Charles
    British managing director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH

      IIF 59
  • Tompkins, Arthur Charles
    British none born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, England

      IIF 60
  • Tompkins, Nicholas Stewart Charles
    British company executive born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salutation Cottage, Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH, United Kingdom

      IIF 61
  • Tompkins, Nicholas Stewart Charles
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW, United Kingdom

      IIF 62
  • Tompkins, Nicholas Stewart Charles
    British engineer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH

      IIF 63
  • Tompkins, Arthur Charles
    British company director

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW, United Kingdom

      IIF 64
  • Tompkins, Arthur Charles
    British engineering consultant

    Registered addresses and corresponding companies

    • Salutation Cottage Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH

      IIF 65
  • Tompkins, Arthur Charles

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 66
  • Tompkins, Nicholas Stewart Charles
    British chief executive born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dobies Business Park, Lillyhall, Workington, Cumbria, CA14 4HX, England

      IIF 67
  • Tompkins, Nicholas Stewart Charles
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW

      IIF 68

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW

      IIF 69

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 70
  • Tompkins, Nicholas Stewart Charles
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW

      IIF 71

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW, United Kingdom

      IIF 72

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW

      IIF 73
  • Tompkins, Nicholas Stewart Charles
    British engineer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Horsemarket, Darlington, County Durham, DL1 5PT

      IIF 74
  • Tompkins, Nicholas Stewart Charles
    British director

    Registered addresses and corresponding companies

    • 6, Harewood Hill, Darlington, County Durham, DL3 7HY, Great Britain

      IIF 75

    • 6, Harewood Hill, Darlington, County Durham, DL3 7HY, United Kingdom

      IIF 76 IIF 77

    • Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW, United Kingdom

      IIF 78
  • Tompkins, Nicholas Stewart Charles

    Registered addresses and corresponding companies

    • 6, Harewood Hill, Darlington, County Durham, DL3 7HY, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 25
  • 1
    Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CTC MARINE PROJECTS LIMITED - 2003-05-19
    CHARLES TOMPKINS LIMITED - 1998-08-19
    I. T. MARINE LIMITED - 1998-04-27
    EUROPEAN CABLESHIP COMPANY LIMITED - 1997-07-18
    DEEP WATER TECHNOLOGIES LIMITED - 1997-07-04
    SPEED 4180 LIMITED - 1994-04-13
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1994-04-05 ~ dissolved
    IIF 35 - director → ME
    1994-04-05 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MCCOYS HOLDINGS LIMITED - 2013-08-07
    PRIESTGATE SERVICES (NO.83) LIMITED - 1990-06-26
    Beaumont House, Beaumont Street, Darlington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -405,969 GBP2023-07-31
    Officer
    2011-12-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MCCOY'S AT THE TONTINE LIMITED - 2013-08-07
    INON LIMITED - 1988-04-14
    Beaumont House, Beaumont Street, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    -3,137,740 GBP2023-07-31
    Officer
    2011-12-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    Beaumont House, Beaumont Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 28 - director → ME
  • 6
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 43 - director → ME
  • 8
    Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    INEXIST LIMITED - 2007-04-13
    Unit 2 Dobies Business Park, Lillyhall, Workington, Cumbria, England
    Corporate (4 parents)
    Equity (Company account)
    4,410,254 GBP2023-10-31
    Officer
    2024-02-15 ~ now
    IIF 67 - director → ME
  • 10
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 52 - director → ME
  • 11
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 14
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-16 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 15
    Beaumont House, Beaumont Street, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 34 - director → ME
  • 16
    MARINE INITIATIVES LIMITED - 2018-10-11
    SUBSEA INITIATIVES LIMITED - 2018-09-19
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 56 - director → ME
  • 19
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    ENVIRODYNAMIC POWER LIMITED - 2009-10-26
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    ENDEAVOUR 123 LIMITED - 2011-07-29
    Beaumont House, Beaumont Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,082,965 GBP2024-03-31
    Officer
    2010-12-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    UK DECOM LIMITED - 2024-07-03
    SEABED INTERVENTION LTD - 2018-07-18
    Beaumont House, Beaumont Street, Darlington, Durham
    Corporate (2 parents)
    Equity (Company account)
    -55,077 GBP2024-03-31
    Officer
    2012-09-11 ~ now
    IIF 33 - director → ME
  • 25
    Beaumont House, Beaumont Street, Darlington, County Durham, England
    Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 57 - director → ME
    2024-08-14 ~ now
    IIF 66 - secretary → ME
Ceased 17
  • 1
    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
    ~ 1993-10-11
    IIF 59 - director → ME
  • 2
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-08 ~ 2018-06-08
    IIF 27 - director → ME
    2021-11-01 ~ 2024-04-05
    IIF 70 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Beaumont House, Beaumont Street, Darlington
    Dissolved corporate (1 parent)
    Officer
    2021-11-01 ~ 2024-03-31
    IIF 69 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    DARLINGTON & DISTRICT ADVICE INFORMATION AND ADVOCACY SERVICE - 2013-07-04
    DARLINGTON CITIZENS ADVICE BUREAU - 2013-03-28
    The Core, Church Row, Darlington, Co Durham, England
    Corporate (11 parents)
    Officer
    2015-08-12 ~ 2015-12-07
    IIF 74 - director → ME
  • 5
    CTC MARINE PROJECTS LIMITED - 2012-05-09
    CHARLES TOMPKINS CONSULTANTS LIMITED - 2003-05-19
    SPEED 3679 LIMITED - 1993-11-01
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-10-20 ~ 2008-04-04
    IIF 58 - director → ME
    1996-08-01 ~ 1999-10-31
    IIF 63 - director → ME
    1993-10-20 ~ 2006-10-12
    IIF 65 - secretary → ME
  • 6
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ 2013-01-08
    IIF 76 - secretary → ME
  • 7
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2013-01-08
    IIF 77 - secretary → ME
  • 8
    SUBSEA 1 LIMITED - 2011-08-15
    Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ 2012-07-04
    IIF 49 - director → ME
  • 9
    SUBSEA 2 LIMITED - 2011-08-15
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2012-10-10
    IIF 50 - director → ME
  • 10
    Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ 2012-10-17
    IIF 37 - director → ME
  • 11
    MODUS SUBSEA GROUP LIMITED - 2024-09-26
    TOMPKINS UK LIMITED - 2020-12-10
    Beaumont House, Beaumont Street, Darlington, Co. Durham
    Corporate (1 parent, 4 offsprings)
    Officer
    2007-01-09 ~ 2017-11-30
    IIF 40 - director → ME
    2018-09-01 ~ 2024-01-10
    IIF 71 - director → ME
    2007-01-09 ~ 2016-06-30
    IIF 62 - director → ME
    2018-09-01 ~ 2024-04-05
    IIF 38 - director → ME
    2007-01-09 ~ 2013-01-08
    IIF 79 - secretary → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    MODUS SUBSEA SERVICES LIMITED - 2024-09-26
    MODUS SEABED INTERVENTION LIMITED - 2020-12-10
    MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
    EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
    EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
    SUBSEA DYNAMICS LIMITED - 1997-07-04
    OCEAN RESOURCE ENGINEERING LIMITED - 1988-09-14
    CONTACTMIST LIMITED - 1987-11-20
    Beaumont House, Beaumont Street, Darlington, County Durham
    Corporate (1 parent)
    Officer
    ~ 2017-11-30
    IIF 36 - director → ME
    2005-07-06 ~ 2009-10-19
    IIF 61 - director → ME
    2020-03-11 ~ 2024-03-31
    IIF 73 - director → ME
    2020-03-11 ~ 2024-04-05
    IIF 44 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    MODUS AUTONOMY LIMITED - 2022-07-15
    MODULAR UNDERWATER SYSTEMS LIMITED - 2021-01-08
    EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25
    ENDEAVOUR 114 LIMITED - 2009-04-23
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-01 ~ 2024-03-31
    IIF 68 - director → ME
    2009-03-31 ~ 2024-04-05
    IIF 26 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    MODUS GEOSCIENCES LTD - 2015-02-13
    SEABED INTERVENTION SOLUTIONS ENGINEERING LTD - 2014-09-19
    JAKE TOMPKINS CONSULTANTS LIMITED - 2012-10-19
    71 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -7,933,000 GBP2019-03-31
    Officer
    2009-10-19 ~ 2017-10-19
    IIF 42 - director → ME
    2008-06-11 ~ 2015-05-21
    IIF 72 - director → ME
    2008-06-11 ~ 2018-01-29
    IIF 78 - secretary → ME
  • 15
    ENVIRODYNAMIC POWER LIMITED - 2009-10-26
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ 2013-01-08
    IIF 75 - secretary → ME
  • 16
    UK DECOM LIMITED - 2024-07-03
    SEABED INTERVENTION LTD - 2018-07-18
    Beaumont House, Beaumont Street, Darlington, Durham
    Corporate (2 parents)
    Equity (Company account)
    -55,077 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    Beaumont House, Beaumont Street, Darlington, County Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-08-14 ~ 2024-08-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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