logo
explain how to read the page

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

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

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2

    • The Pavilion, Stone Street, Seal, Sevenoaks, TN15 0LQ, England

      IIF 3 IIF 4
  • 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 5
  • Jackson, Stuart Robert
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 48, Wells Street, London, W1T 3PW, United Kingdom

      IIF 6
  • 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 7
  • 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 8

    • Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ

      IIF 9
  • Jackson, Stuart Robert
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Stuart Robert
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

    • The Pavilion, Stone Street, Seal, Sevenoaks, TN15 0LQ, England

      IIF 27 IIF 28
  • 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 29 IIF 30
  • Jackson, Stuart Robert
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61a Oakhill Road, Oakhill Road, Sevenoaks, Kent, TN13 1NT, England

      IIF 31
  • 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 32
  • Jackson, Stuart Robert
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 33
  • Jackson, Stuart Robert
    British commercial director born in August 1965

    Registered addresses and corresponding companies

    • Balaton, Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW

      IIF 34
  • 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 35
  • Jackson, Stuart Robert
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Church End, Braughing, Hertfordshire, SG11 2PE, United Kingdom

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 66 IIF 67
  • 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 75 IIF 76
  • 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 80
  • Jackson, Stuart Robert
    British company director

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82

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

      IIF 83 IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Jackson, Stuart Robert
    British 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 90
  • 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 91
child relation
Offspring entities and appointments 80
  • 1
    ACERGY EQUIPMENT LIMITED
    - now SC148981
    CAN-DIVE MARINE U.K. LIMITED
    - 2006-01-23 SC148981
    LEDGE 189 LIMITED - 1994-12-16
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    2003-12-04 ~ 2009-07-13
    IIF 40 - Director → ME
  • 2
    ACERGY SERVICES LIMITED
    - now 01902584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-22
    Dissolved on 2017-05-24
    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 (53 parents)
    Officer
    2006-03-23 ~ 2009-07-13
    IIF 55 - Director → ME
  • 3
    AVRO AVIATION LIMITED
    03137129
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2020-10-09
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2010-03-26 ~ 2011-02-10
    IIF 87 - Director → ME
  • 4
    BIBBY OFFSHORE SERVICES PLC
    09062763 02651091... (more)
    1 Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ 2018-01-15
    IIF 8 - Director → ME
  • 5
    CEONA CHARTERING (UK) LIMITED
    08447784
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2013-03-15 ~ 2013-08-20
    IIF 61 - Director → ME
  • 6
    CEONA CONTRACTING (UK) LIMITED
    08447856
    Ernst & Young Llp, 1 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2013-03-15 ~ 2013-08-20
    IIF 63 - Director → ME
  • 7
    CEONA EQUIPMENT LIMITED
    08473801
    Insolvency (Case 1) In administration
    Administration started on 2015-09-16
    Administration ended on 2021-09-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-04 ~ 2013-08-20
    IIF 62 - Director → ME
  • 8
    CEONA HOLDING LTD
    FC031392
    Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (7 parents)
    Officer
    2013-06-13 ~ 2013-08-20
    IIF 47 - Director → ME
  • 9
    CEONA INVESTMENTS LIMITED
    08474012
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2013-04-04 ~ 2013-08-20
    IIF 60 - Director → ME
  • 10
    CEONA PTE. LTD.
    FC031409
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (13 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 45 - Director → ME
  • 11
    CEONA SERVICES (UK) LIMITED
    - now 07792825
    OIG SERVICES (UK) LIMITED
    - 2012-08-10 07792825
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    2011-09-30 ~ 2013-08-20
    IIF 42 - Director → ME
  • 12
    CEONA SHIP 1 LIMITED
    08447952 08449199... (more)
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2013-03-15 ~ 2013-08-20
    IIF 59 - Director → ME
  • 13
    CEONA SHIP 2 LIMITED
    08449124 08449199... (more)
    3 Shortlands, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ 2013-08-10
    IIF 65 - Director → ME
  • 14
    CEONA SHIP 3 LIMITED
    08449199 08447952... (more)
    3 Shortlands, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ 2013-08-20
    IIF 58 - Director → ME
  • 15
    CEONA SHIP HOLDINGS LIMITED
    08448785
    Insolvency (Case 1) In administration
    Administration started on 2015-09-16
    Administration ended on 2021-09-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2013-08-20
    IIF 64 - Director → ME
  • 16
    CH AVIATION LIMITED
    07061068
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-02-26 ~ 2011-03-09
    IIF 89 - Director → ME
  • 17
    COLT TECHNOLOGY SERVICES GROUP LIMITED
    - now 03232904
    COLT TELECOM GROUP LIMITED
    - 2010-03-01 03232904
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2009-09-02 ~ 2010-12-31
    IIF 53 - Director → ME
  • 18
    COSMOS TOURS LIMITED - now
    COSMOS COACH TOURS LIMITED
    - 2014-05-08 01175122
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (32 parents)
    Officer
    2000-02-22 ~ 2001-01-05
    IIF 34 - Director → ME
  • 19
    COSMOS TRANSPORT SERVICES LIMITED
    03137507
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (21 parents)
    Officer
    2001-01-19 ~ 2011-02-10
    IIF 84 - Director → ME
  • 20
    CYTA BIDCO LIMITED
    16038586
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 21
    CYTA TOPCO LIMITED
    16037459
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 22
    DISTANT DREAMS LIMITED
    - now 03376817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-24
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-03-26 ~ 2011-02-10
    IIF 85 - Director → ME
  • 23
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-11-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-12 ~ 2002-11-12
    IIF 70 - Director → ME
  • 24
    EOL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-12
    Dissolved on 2017-09-09
    KEY FINANCE GROUP LIMITED
    - 2012-06-19 01423938
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-21
    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 (25 parents)
    Officer
    2005-02-21 ~ 2007-09-10
    IIF 54 - Director → ME
  • 25
    EP LANGAGE LIMITED - now
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED
    - 2004-09-06 03462783
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (48 parents)
    Officer
    2002-07-12 ~ 2002-11-12
    IIF 68 - Director → ME
  • 26
    EP SHB LIMITED - now
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED
    - 2005-11-14 02571241
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    1996-10-29 ~ 2000-03-02
    IIF 76 - Secretary → ME
  • 27
    ERGOMED CLINICAL RESEARCH LIMITED
    - now 05094681 04081094... (more)
    ERGOMED LIMITED - 2014-06-06
    ERGOMED CLINICAL LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Officer
    2019-02-01 ~ 2019-07-08
    IIF 10 - Director → ME
  • 28
    ERGOMED GROUP LIMITED - now
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC
    - 2023-12-12 04081094 05094681
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2018-07-02 ~ 2019-06-18
    IIF 13 - Director → ME
  • 29
    FIRST AVIATION LIMITED
    02783179
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1997-08-29 ~ 2004-01-09
    IIF 35 - Director → ME
  • 30
    FLEETWAY AVIATION LIMITED
    06437175
    Insolvency (Case 1) In administration
    Administration started on 2020-07-13 during the appointment or period of control
    Administration ended on 2021-07-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-22 during the appointment or period of control
    Dissolved on 2025-10-07 during the appointment or period of control
    Pricewaterhouse Coopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 31
    FLEETWAY TRAVEL LIMITED
    - now 02157381
    Insolvency (Case 1) In administration
    Administration started on 2020-07-13 during the appointment or period of control
    Administration ended on 2021-07-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-22 during the appointment or period of control
    Dissolved on 2025-08-28 during the appointment or period of control
    FLEETWAY TRAVEL PLC - 2015-06-18
    FLEETWAY LIMITED - 1992-03-26
    BELLHOP LIMITED - 1987-11-02
    Pricewaterhouse Coopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 32
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    1996-10-29 ~ 2000-03-02
    IIF 75 - Secretary → ME
  • 33
    KEY ENERGY FINANCE LIMITED
    10851640
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KILLINGHOLME GENERATION LIMITED
    - now 03856304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Due to be dissolved on 2017-01-11
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2002-07-12 ~ 2003-03-28
    IIF 69 - Director → ME
    2003-01-31 ~ 2003-03-28
    IIF 77 - Secretary → ME
  • 35
    KILLINGHOLME HOLDINGS LIMITED
    - now 03929730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Due to be dissolved on 2017-01-18
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2002-07-12 ~ 2003-03-28
    IIF 71 - Director → ME
    2003-01-31 ~ 2003-03-28
    IIF 79 - Secretary → ME
  • 36
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    NRG PENSIONS LIMITED
    - 2003-02-07 04142158
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-03-16 ~ 2003-03-27
    IIF 72 - Director → ME
  • 37
    KILLINGHOLME POWER
    - now 03782437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-05
    Dissolved on 2016-12-28
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2002-07-12 ~ 2003-03-28
    IIF 74 - Director → ME
    2003-01-31 ~ 2003-03-28
    IIF 78 - Secretary → ME
  • 38
    KILLINGHOLME POWER GROUP LIMITED
    - now 04498075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Due to be dissolved on 2017-05-17
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2003-01-23 ~ 2003-03-28
    IIF 66 - Director → ME
    2003-01-23 ~ 2003-03-28
    IIF 81 - Secretary → ME
  • 39
    LANGAGE ENERGY PARK LIMITED
    03886291
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (26 parents)
    Officer
    2002-07-12 ~ 2002-11-12
    IIF 73 - Director → ME
  • 40
    MH AVIATION TRANSPORT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED
    - 2003-08-13 01190110
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-01 ~ 2011-02-10
    IIF 83 - Director → ME
  • 41
    MONARCH HOLIDAYS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC
    - 2011-10-31 02098654
    COSMOSAIR PLC
    - 2005-08-23 02098654
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1999-03-23 ~ 2011-01-06
    IIF 88 - Director → ME
  • 42
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    BRITANNIC SECURITIES HOLDINGS LIMITED
    - 2003-02-10 01205109
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2000-02-17 ~ 2014-09-23
    IIF 32 - Director → ME
  • 43
    NEWCO 987 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2018-10-05
    PDI LIMITED
    - 2017-06-06 08121687
    OIG HOLDING (UK) LIMITED
    - 2012-07-31 08121687
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-08-20
    IIF 44 - Director → ME
  • 44
    OAKHILL ROAD, SEVENOAKS, LIMITED
    00270988
    36 Oakhill Road, Sevenoaks, England
    Active Corporate (46 parents)
    Officer
    2014-01-17 ~ 2021-06-29
    IIF 31 - Director → ME
  • 45
    OIG GIANT I PTE. LTD.
    FC031410 FC031411... (more)
    137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
    Active Corporate (12 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 46 - Director → ME
  • 46
    OIG GIANT II PTE. LTD.
    FC031411 FC031410... (more)
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (12 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 43 - Director → ME
  • 47
    OIG GIANT III PTE. LTD.
    FC031412 FC031411... (more)
    16 Collyer Quay #18-38a, 049318, Singapore, Singapore
    Converted / Closed Corporate (9 parents)
    Officer
    2013-06-26 ~ 2013-08-20
    IIF 48 - Director → ME
  • 48
    PARATUS MOBILE UNITS UK LIMITED - now
    SEADRILL MOBILE UNITS UK LIMITED
    - 2022-03-17 11267317
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 21 - Director → ME
  • 49
    PARATUS SEABRAS SP UK LIMITED - now
    SEADRILL SEABRAS SP UK LIMITED
    - 2022-03-17 11267323 11267797
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 20 - Director → ME
  • 50
    PARATUS SEABRAS UK LIMITED - now
    SEADRILL SEABRAS UK LIMITED
    - 2022-03-17 11267797 11267323
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 16 - Director → ME
  • 51
    PARATUS SEADRAGON UK LIMITED - now
    SEADRILL SEADRAGON UK LIMITED
    - 2022-03-17 11267263
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-30 ~ 2022-03-09
    IIF 19 - Director → ME
  • 52
    POWER CAPITAL MANAGEMENT LTD
    - now 04538468
    LANGAGE MANAGEMENT LTD
    - 2002-10-24 04538468
    La Paz, 1 Upper Stanley Road, High Wycombe
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ 2003-09-12
    IIF 67 - Director → ME
  • 53
    PRIMEVIGILANCE LIMITED
    06740849
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2019-07-08
    IIF 12 - Director → ME
  • 54
    PROJECT DEVELOPMENT INTERNATIONAL LIMITED
    - now 04767497
    CDS ASSOCIATES LIMITED - 2003-07-11
    One, St Peter's Square, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2013-09-02
    IIF 49 - Director → ME
  • 55
    PULLMAN HOLIDAYS (UK) LIMITED
    - now 00631988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-24
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ 2011-02-10
    IIF 86 - Director → ME
    2000-02-17 ~ 2005-12-01
    IIF 82 - Director → ME
  • 56
    REVER OFFSHORE INTERNATIONAL LIMITED - now
    BIBBY OFFSHORE HOLDINGS LIMITED
    - 2018-12-04 07188049
    1 Park Row, Leeds
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2014-10-27 ~ 2018-01-15
    IIF 9 - Director → ME
  • 57
    SCS SHIPPING CORPORATION
    SF000741
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (10 parents)
    Officer
    2003-07-31 ~ 2009-07-13
    IIF 57 - Director → ME
  • 58
    SEADRILL MANAGEMENT LTD.
    08276358
    1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (23 parents)
    Officer
    2020-07-30 ~ 2022-03-25
    IIF 14 - Director → ME
  • 59
    SEADRILL TREASURY UK LIMITED
    11267283
    1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2020-07-30 ~ 2022-03-25
    IIF 17 - Director → ME
  • 60
    SEADRILL UK LTD.
    06537528
    1 Mann Island, 5th Floor, Liverpool, England
    Active Corporate (22 parents)
    Officer
    2019-11-07 ~ 2022-03-25
    IIF 7 - Director → ME
  • 61
    SEADRILL UK OPERATIONS LTD
    - now SC144236
    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
    Active Corporate (36 parents)
    Officer
    2020-07-30 ~ 2022-03-25
    IIF 15 - Director → ME
  • 62
    SEADRILL UK SUPPORT SERVICES LTD
    - now SC417864
    NORTH ATLANTIC SUPPORT SERVICES LIMITED - 2018-06-28
    6 Queens Road, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-07-30 ~ 2022-03-25
    IIF 18 - Director → ME
  • 63
    SOMEWHERE2STAY LIMITED
    - now 02083982
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    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 (22 parents)
    Officer
    2007-02-19 ~ 2011-02-10
    IIF 90 - Director → ME
  • 64
    SOUND OPINION LIMITED
    03543895
    1 Occam Court, Surrey Research Park, Guildford, England
    Dissolved Corporate (15 parents)
    Officer
    2019-02-07 ~ 2019-07-08
    IIF 11 - Director → ME
  • 65
    SUBSEA 7 BLUE SPACE LIMITED - now
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    ACERGY UK LIMITED
    - 2011-01-12 SC128705
    STOLT OFFSHORE LIMITED
    - 2006-01-23 SC128705
    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
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2004-12-06 ~ 2009-07-13
    IIF 38 - Director → ME
  • 66
    SUBSEA 7 CHARTERING (UK) LIMITED - now
    ACERGY CHARTERING LIMITED
    - 2011-01-12 SC184511
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (33 parents)
    Officer
    2007-09-01 ~ 2009-07-13
    IIF 51 - Director → ME
  • 67
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-09-18
    ACERGY HOLDINGS LIMITED
    - 2011-01-17 02798347
    SCS HOLDINGS LIMITED - 2006-01-23
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    200 Hammersmith Road, Hammersmith, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2009-07-10
    IIF 52 - Director → ME
  • 68
    SUBSEA 7 M.S. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2021-01-20
    ACERGY M.S. LIMITED
    - 2011-01-12 02074427
    STOLT OFFSHORE M.S. LIMITED
    - 2006-01-23 02074427
    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 (31 parents, 13 offsprings)
    Officer
    2004-09-23 ~ 2009-07-10
    IIF 37 - Director → ME
  • 69
    SUBSEA 7 TREASURY (UK) LIMITED - now
    ACERGY TREASURY LIMITED
    - 2011-01-13 00974791
    SEAWAY (UK) LIMITED
    - 2006-01-23 00974791 SC128705... (more)
    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
    Active Corporate (32 parents)
    Officer
    2004-08-05 ~ 2009-07-13
    IIF 41 - Director → ME
  • 70
    SUBSEA 7 WEST AFRICA CONTRACTING LIMITED - now
    ACERGY WEST AFRICA LIMITED
    - 2011-01-12 02798293
    STOLT OFFSHORE WEST AFRICA LIMITED
    - 2006-01-23 02798293
    ETPM (UK) LIMITED
    - 2005-07-28 02798293
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (35 parents)
    Officer
    2005-04-01 ~ 2009-07-13
    IIF 50 - Director → ME
  • 71
    TARTARUGA LIMITED
    05483414
    Lower Farm, Bury Green, Little Hadham, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 56 - Director → ME
    2005-06-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 72
    THAMES INTERNATIONAL ENTERPRISE LIMITED
    05665049
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (17 parents)
    Officer
    2006-01-20 ~ 2009-08-10
    IIF 39 - Director → ME
  • 73
    TORTUGA ENERGY SERVICES LIMITED
    11123786
    48 Wells Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01
    Dissolved on 2025-11-14
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2020-11-11
    IIF 24 - Director → ME
  • 75
    TRAVELSMART INTERNATIONAL GROUP LIMITED
    - now 12351407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01
    Dissolved on 2025-11-14
    DESTINATION TOPCO LIMITED
    - 2020-03-09 12351407
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2020-11-11
    IIF 22 - Director → ME
  • 76
    TRAVELSMART TECHNOLOGIES LIMITED
    - now 09593627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01
    Dissolved on 2025-10-29
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2020-11-11
    IIF 23 - Director → ME
  • 77
    WESTOAK ADVISORY LIMITED
    17131639
    The Pavilion Stone Street, Seal, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    WESTOAK CONSULTANCY LIMITED
    09805427
    The Pavilion Stone Street, Seal, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    WESTOAK PARTNERSHIP LLP
    OC446139
    7 Bell Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    WIND DOWN 123 LIMITED - now
    CO-OPERATIVE HOLIDAYS LIMITED
    - 2011-06-01 06823813
    1 Angel Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-04-22 ~ 2011-03-09
    IIF 91 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.