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
Individuals in focus
Hislop, Dean Evan
Hislop, Dean Evan
British chief financial officer born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesHislop, Dean Evan
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesHislop, Dean Evan
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesHislop, Dean Evan
British finance director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, Scotland
IIF 19 16, Cranleigh Gardens, Kingston, Surrey, KT2 5TX
IIF 20 Acergy, Tarland Road, Westhill, Aberdeen, AB32 6JZ
IIF 21 East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
Hislop, Dean Evan
British finance director & chartered accountant born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesHislop, Dean Evan
British managing director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 C/o Taylor Vinters, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England
Mr Dean Evan Hislop
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 128, City Road, London, EC1V 2NX, United Kingdom
Hislop, Dean
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
CCM TECHNOLOGIES LIMITED
- nowCCM RESEARCH LIMITED - 2018-02-21 Unit 9, I O Centre, Radway Road, Swindon, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)8,482,434 GBP2024-05-31Officer
2025-08-20 ~ nowIIF 9 - Director → ME - 2 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-01-26 ~ dissolvedIIF 13 - Director → ME
- 3 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-01-26 ~ dissolvedIIF 14 - Director → ME
- 4 Lameys, One Courtenay Park, Newton Abbot, DevonIn Administration Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-474,378 GBP2022-10-01 ~ 2023-09-30Officer 2020-09-16 ~ nowIIF 12 - Director → ME
- 5 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-01-26 ~ dissolvedIIF 10 - Director → ME
- 6 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-483 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 3 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
Ceased
29
- 1 1 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2012-02-06 ~ 2013-11-27IIF 38 - Secretary → ME
- 2 1 Farnham Road, Guildford, SurreyDissolved Corporate (3 parents)Officer 2012-03-22 ~ 2013-11-27IIF 15 - Director → ME 2012-03-22 ~ 2013-11-27IIF 36 - Secretary → ME
- 3 1 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2013-11-27IIF 2 - Director → ME 2012-02-06 ~ 2013-11-27IIF 35 - Secretary → ME
- 4 1 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2012-02-06 ~ 2013-11-27IIF 37 - Secretary → ME
- 5
ACERGY EQUIPMENT LIMITED
- nowCAN-DIVE MARINE U.K. LIMITED - 2006-01-23LEDGE 189 LIMITED - 1994-12-16 East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (4 parents)Officer 2010-03-31 ~ 2012-03-26IIF 21 - Director → ME - 6 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-01-26 ~ 2025-08-29IIF 11 - Director → ME
- 7TJ COMPOSTING GROUP LIMITED - 2024-01-24 Stanford Bridge Farm, Station Road, Pluckley, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)991,268 GBP2024-04-30Officer 2014-02-07 ~ 2018-02-06IIF 32 - Director → ME
- 8TJ COMPOSTING SERVICES LIMITED - 2024-01-24 Stanford Bridge Farm, Station Road, Pluckley, Kent, United KingdomActive Corporate (3 parents)Officer 2014-02-07 ~ 2018-02-06IIF 23 - Director → ME
- 9
ENVAR ORGANICS LIMITED
- nowCOUNTRY STYLE LIMITED - 1996-12-17COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02TAMAR ORGANICS LIMITED - 2024-01-24 Stanford Bridge Farm, Station Road, Pluckley, Kent, United KingdomActive Corporate (3 parents)Officer 2014-02-07 ~ 2018-02-06IIF 24 - Director → ME - 10COUNTRYSTYLE RECYCLING (SUFFOLK) LIMITED - 2012-11-13ALMENDONS CONSULTING SERVICES LIMITED - 2011-08-02TAMAR RECYCLING (SUFFOLK) LIMITED - 2024-01-24 Stanford Bridge Farm, Station Road, Pluckley, Kent, United KingdomActive Corporate (3 parents)Officer 2014-02-07 ~ 2018-02-06IIF 30 - Director → ME
- 11 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (4 parents)Officer 2014-05-16 ~ 2018-02-06IIF 29 - Director → ME
- 12 16a Kew Foot Road, Richmond, EnglandActive Corporate (4 parents)Equity (Company account)16,158 GBP2025-06-30Officer 2024-01-17 ~ 2025-06-03IIF 17 - Director → ME
- 13
RENOVARE FUELS LIMITED
- nowMM&S (5898) LIMITED - 2015-11-26 C/o Mishcon De Reya, Africa House, 70 Kingsway, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)501,857 GBP2023-12-31Officer 2019-03-18 ~ 2019-10-11IIF 33 - Director → ME - 142CO POWER (YORKSHIRE) LIMITED - 2015-02-27POWERFUEL POWER LIMITED - 2011-05-16 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2012-09-07 ~ 2013-11-27IIF 1 - Director → ME 2012-02-06 ~ 2013-11-27IIF 39 - Secretary → ME
- 15LONGPUDDLE LIMITED - 1998-04-24CEANIC LIMITED - 2006-01-23ACERGY CHARTERING LIMITED - 2011-01-12 East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (3 parents)Officer 2010-03-31 ~ 2011-05-24IIF 18 - Director → ME
- 16
SUBSEA 7 CREWING LIMITED
- nowSTOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18SEAWAY TECHNOLOGY LIMITED - 2005-04-14SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31ACERGY CREWING LIMITED - 2011-01-13SEAWAY OFFSHORE LIMITED - 2010-05-27 40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (5 parents)Officer 2008-12-15 ~ 2011-05-24IIF 19 - Director → ME - 17ACERGY SHIPPING LIMITED - 2012-02-24SCS SHIPPING LIMITED - 2006-01-23 12-14 Finch Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer 2010-04-01 ~ 2012-02-24IIF 20 - Director → ME
- 18 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2014-05-12 ~ 2018-02-06IIF 27 - Director → ME
- 19COUNTRYSTYLE HOLDINGS LIMITED - 2009-02-11COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED - 2012-11-14 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2014-02-07 ~ 2018-02-06IIF 26 - Director → ME
- 20 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-06-17 ~ 2018-02-06IIF 5 - Director → ME
- 21 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-06-16 ~ 2018-02-06IIF 6 - Director → ME
- 22ONE DAY LIMITED - 2001-04-11SEEDBEDS LIMITED - 2010-09-06ADGEN ENERGY LIMITED - 2013-12-10 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2014-06-03 ~ 2018-02-06IIF 28 - Director → ME
- 23 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-02-14 ~ 2018-02-06IIF 25 - Director → ME
- 24 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2014-06-17 ~ 2018-02-06IIF 4 - Director → ME
- 25 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2014-12-10 ~ 2018-02-06IIF 16 - Director → ME
- 26 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2014-06-18 ~ 2018-02-06IIF 8 - Director → ME
- 27COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2014-02-07 ~ 2018-02-06IIF 31 - Director → ME
- 28 C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2014-06-18 ~ 2018-02-06IIF 7 - Director → ME
- 29 Stanford Bridge Farm, Station Road, Pluckley, Kent, United KingdomActive Corporate (3 parents)Officer 2014-02-07 ~ 2018-02-06IIF 22 - Director → ME
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