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

Tompkins, Arthur Charles

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • Tompkins, Arthur Charles
    British company director

    Registered addresses and corresponding companies

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

      IIF 35
  • Tompkins, Arthur Charles
    British engineering consultant

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37 IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60 IIF 61

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

      IIF 62
  • Tompkins, Arthur Charles

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • Tompkins, Nicholas Stewart Charles

    Registered addresses and corresponding companies

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

      IIF 65
  • Tompkins, Nicholas Stewart Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • 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 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - 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 8 - director → ME
    1994-04-05 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 5
    Beaumont House, Beaumont Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 1 - director → ME
  • 6
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - 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 16 - director → ME
  • 8
    Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - 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 51 - director → ME
  • 10
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 25 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - 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 19 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 14
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 15
    Beaumont House, Beaumont Street, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 7 - 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 5 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 29 - director → ME
  • 19
    Beaumont House, Beaumont Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 27 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 2 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 6 - director → ME
  • 25
    Beaumont House, Beaumont Street, Darlington, County Durham, England
    Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 30 - director → ME
    2024-08-14 ~ now
    IIF 63 - 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 32 - 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 59 - director → ME
    2021-11-01 ~ 2024-04-05
    IIF 54 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 53 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 58 - 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 31 - director → ME
    1996-08-01 ~ 1999-10-31
    IIF 79 - director → ME
    1993-10-20 ~ 2006-10-12
    IIF 36 - secretary → ME
  • 6
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ 2013-01-08
    IIF 67 - secretary → ME
  • 7
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2013-01-08
    IIF 68 - 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 22 - 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 23 - 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 10 - 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 13 - director → ME
    2018-09-01 ~ 2024-01-10
    IIF 55 - director → ME
    2007-01-09 ~ 2016-06-30
    IIF 78 - director → ME
    2018-09-01 ~ 2024-04-05
    IIF 11 - director → ME
    2007-01-09 ~ 2013-01-08
    IIF 65 - secretary → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - 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 9 - director → ME
    2005-07-06 ~ 2009-10-19
    IIF 77 - director → ME
    2020-03-11 ~ 2024-03-31
    IIF 57 - director → ME
    2020-03-11 ~ 2024-04-05
    IIF 17 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 52 - director → ME
    2009-03-31 ~ 2024-04-05
    IIF 64 - director → ME
    Person with significant control
    2018-08-31 ~ 2024-04-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 15 - director → ME
    2008-06-11 ~ 2015-05-21
    IIF 56 - director → ME
    2008-06-11 ~ 2018-01-29
    IIF 69 - 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 66 - 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 76 - Ownership of shares – 75% or more → OE
    IIF 76 - 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 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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.