JACKSON, Stuart Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jackson, Stuart Robert
British 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 1
- Westwood House, Sevenoaks Road, Ightham, Kent, TN15 9AA
  IIF 2 IIF 3
- Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
  IIF 4
- Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8
- Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk
  IIF 9
- Westwood House, Sevenoaks Road, Ightham, Sevenoaks, Kent, TN15 9AA, United Kingdom
  IIF 10
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 11
- Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 3, Shortlands, London, W6 8DA
  IIF 34
- 3, Shortlands, London, W6 8DA, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 1st Floor, West Wing, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU
  IIF 49
Jackson, Stuart Robert
British 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 50 IIF 51
- 55, Wells Street, London, W1T 3PT, United Kingdom
  IIF 52 IIF 53 IIF 54
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 55 IIF 56
- Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
  IIF 57
- 61a Oakhill Road, Oakhill Road, Sevenoaks, Kent, TN13 1NT, England
  IIF 58
- The Pavilion, Stone Street, Seal, Sevenoaks, TN15 0LQ, England
  IIF 59 IIF 60
Jackson, Stuart Robert
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- 1, Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
- C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 65
- Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ
  IIF 66
- 2nd Floor, Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS
  IIF 67 IIF 68
- 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, England
  IIF 69
- 2nd Floor, Building 11 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75
- 48, Wells Street, London, W1T 3PW, United Kingdom
  IIF 76
Jackson, Stuart Robert
British born in August 1965
Registered addresses and corresponding companies
- Balaton, Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
  IIF 77 IIF 78
Jackson, Stuart Robert
born in August 1965
Resident in England
Registered addresses and corresponding companies
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 79
Jackson, Stuart Robert
British
Registered addresses and corresponding companies
- Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86
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 87
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 88
- The Pavilion, Stone Street, Seal, Sevenoaks, TN15 0LQ, England
  IIF 89 IIF 90
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 91

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 24 - 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 25 - 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 6 - Director → ME
4
BIBBY OFFSHORE SERVICES PLC
09062763 02651091, 04851172... (more)
1 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ 2018-01-15
IIF 65 - 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 39 - 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 42 - 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 40 - 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 38 - Director → ME
10
CEONA PTE. LTD.
FC031409
137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
Converted / Closed 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 34 - Director → ME
12
CEONA SHIP 1 LIMITED
08447952 08449124, 08449199... (more)
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2013-03-15 ~ 2013-08-20
IIF 36 - Director → ME
13
CEONA SHIP 2 LIMITED
08449124 08447952, 08449199... (more)
3 Shortlands, London
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2013-08-10
IIF 44 - Director → ME
14
CEONA SHIP 3 LIMITED
08449199 08447952, 08449124... (more)
3 Shortlands, London
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2013-08-20
IIF 35 - 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 43 - 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 10 - 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 (57 parents, 5 offsprings)
Officer
2009-09-02 ~ 2010-12-31
IIF 22 - 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 77 - 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 7 - 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 56 - 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 55 - 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 1 - 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 21 - 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 23 - Director → ME
25
ERGOMED CLINICAL RESEARCH LIMITED
- now 05094681 04081094, 04081094... (more)
ERGOMED CLINICAL LIMITED - 2014-06-06
ERGOMED LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2019-02-01 ~ 2019-07-08
IIF 61 - Director → ME
26
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED PLC
- 2023-12-12 04081094 05094681
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (34 parents, 9 offsprings)
Officer
2018-07-02 ~ 2019-06-18
IIF 64 - Director → ME
27
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 78 - Director → ME
28
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 51 - Director → ME
29
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 50 - Director → ME
30
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 82 - Secretary → ME
31
KEY ENERGY FINANCE LIMITED
10851640
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 20 - Director → ME
2003-01-31 ~ 2003-03-28
IIF 80 - Secretary → ME
33
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 27 - Director → ME
2003-01-31 ~ 2003-03-28
IIF 86 - Secretary → ME
34
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 28 - Director → ME
35
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 33 - Director → ME
2003-01-31 ~ 2003-03-28
IIF 83 - Secretary → ME
36
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 12 - Director → ME
2003-01-23 ~ 2003-03-28
IIF 84 - Secretary → ME
37
LANGAGE ENERGY PARK LIMITED
03886291
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (26 parents)
Officer
2002-07-12 ~ 2002-11-12
IIF 30 - Director → ME
38
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 5 - Director → ME
39
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 9 - Director → ME
40
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 57 - Director → ME
41
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 41 - Director → ME
42
OAKHILL ROAD, SEVENOAKS, LIMITED
00270988
36 Oakhill Road, Sevenoaks, England
Active Corporate (46 parents)
Officer
2014-01-17 ~ 2021-06-29
IIF 58 - Director → ME
43
OIG GIANT I PTE. LTD.
FC031410 FC031411, FC031412... (more)
137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
Converted / Closed Corporate (12 parents)
Officer
2013-06-26 ~ 2013-08-20
IIF 46 - Director → ME
44
OIG GIANT II PTE. LTD.
FC031411 FC031412, FC031410... (more)
137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
Converted / Closed Corporate (12 parents)
Officer
2013-06-26 ~ 2013-08-20
IIF 37 - Director → ME
45
OIG GIANT III PTE. LTD.
FC031412 FC031411, FC031410... (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
46
PARATUS MOBILE UNITS UK LIMITED - now
SEADRILL MOBILE UNITS UK LIMITED
- 2022-03-17 11267317
10 Eastcheap, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-30 ~ 2022-03-09
IIF 75 - Director → ME
47
PARATUS SEABRAS SP UK LIMITED - now
SEADRILL SEABRAS SP UK LIMITED
- 2022-03-17 11267323 11267797
10 Eastcheap, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-30 ~ 2022-03-09
IIF 74 - Director → ME
48
PARATUS SEABRAS UK LIMITED - now
SEADRILL SEABRAS UK LIMITED
- 2022-03-17 11267797 11267323
10 Eastcheap, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-30 ~ 2022-03-09
IIF 70 - Director → ME
49
PARATUS SEADRAGON UK LIMITED - now
SEADRILL SEADRAGON UK LIMITED
- 2022-03-17 11267263
10 Eastcheap, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-30 ~ 2022-03-09
IIF 73 - Director → ME
50
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 31 - Director → ME
51
PRIMEVIGILANCE LIMITED
06740849
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-02-01 ~ 2019-07-08
IIF 63 - Director → ME
52
PROJECT DEVELOPMENT INTERNATIONAL LIMITED
- now 04767497
CDS ASSOCIATES LIMITED - 2003-07-11
One, St Peter's Square, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-07-30 ~ 2013-09-02
IIF 49 - Director → ME
53
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 4 - Director → ME
2000-02-17 ~ 2005-12-01
IIF 2 - Director → ME
54
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 66 - Director → ME
55
SCS SHIPPING CORPORATION
SF000741
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (10 parents)
Officer
2003-07-31 ~ 2009-07-13
IIF 32 - Director → ME
56
SEADRILL MANAGEMENT LTD.
08276358
1 Mann Island, 5th Floor, Liverpool, England
Active Corporate (23 parents)
Officer
2020-07-30 ~ 2022-03-25
IIF 68 - Director → ME
57
SEADRILL TREASURY UK LIMITED
11267283
1 Mann Island, 5th Floor, Liverpool, England
Active Corporate (15 parents)
Officer
2020-07-30 ~ 2022-03-25
IIF 71 - Director → ME
58
SEADRILL UK LTD.
06537528
1 Mann Island, 5th Floor, Liverpool, England
Active Corporate (22 parents)
Officer
2019-11-07 ~ 2022-03-25
IIF 67 - Director → ME
59
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 69 - Director → ME
60
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 72 - Director → ME
61
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 8 - Director → ME
62
SOUND OPINION LIMITED
03543895
1 Occam Court, Surrey Research Park, Guildford, England
Dissolved Corporate (15 parents)
Officer
2019-02-07 ~ 2019-07-08
IIF 62 - Director → ME
63
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 19 - Director → ME
64
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 (34 parents)
Officer
2007-09-01 ~ 2009-07-13
IIF 16 - Director → ME
65
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 18 - Director → ME
66
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 15 - Director → ME
67
SUBSEA 7 TREASURY (UK) LIMITED - now
ACERGY TREASURY LIMITED
- 2011-01-13 00974791
SEAWAY (UK) LIMITED
- 2006-01-23 00974791 SC128705, 07703909... (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 26 - Director → ME
68
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 13 - Director → ME
69
TARTARUGA LIMITED
05483414
Lower Farm, Bury Green, Little Hadham, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 29 - Director → ME
2005-06-16 ~ dissolved
IIF 81 - Secretary → ME
70
THAMES INTERNATIONAL ENTERPRISE LIMITED
05665049
40 Brighton Road, Sutton, Surrey, England
Active Corporate (17 parents)
Officer
2006-01-20 ~ 2009-08-10
IIF 17 - Director → ME
71
TORTUGA ENERGY SERVICES LIMITED
11123786
48 Wells Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 76 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
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 54 - Director → ME
73
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 52 - Director → ME
74
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 53 - Director → ME
75
TTEP LANGAGE POWER LTD - now
EP LANGAGE LIMITED - 2026-06-22
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 (51 parents)
Officer
2002-07-12 ~ 2002-11-12
IIF 14 - Director → ME
76
TTEP SHB LTD - now
EP SHB LIMITED - 2026-06-22
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 (65 parents, 1 offspring)
Officer
1996-10-29 ~ 2000-03-02
IIF 85 - Secretary → ME
77
WESTOAK ADVISORY LIMITED
17131639
The Pavilion Stone Street, Seal, Sevenoaks, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 60 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
79
WESTOAK PARTNERSHIP LLP
OC446139
7 Bell Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2023-03-06 ~ now
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - 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 3 - Director → ME

Jackson, Stuart Robert

Jackson, Stuart Robert

Jackson, Stuart Robert

Jackson, Stuart Robert

Jackson, Stuart Robert

Jackson, Stuart Robert

Jackson, Stuart Robert

Jackson, Stuart Robert

Stuart Robert Jackson

Mr Stuart Robert Jackson

Mr Stuart Robert Jackson

ACERGY EQUIPMENT LIMITED

CAN-DIVE MARINE U.K. LIMITED

ACERGY SERVICES LIMITED

AVRO AVIATION LIMITED

BIBBY OFFSHORE SERVICES PLC

CEONA CHARTERING (UK) LIMITED

CEONA CONTRACTING (UK) LIMITED

CEONA EQUIPMENT LIMITED

CEONA HOLDING LTD

CEONA INVESTMENTS LIMITED

CEONA PTE. LTD.

CEONA SERVICES (UK) LIMITED

OIG SERVICES (UK) LIMITED

CEONA SHIP 1 LIMITED

CEONA SHIP 2 LIMITED

CEONA SHIP 3 LIMITED

CEONA SHIP HOLDINGS LIMITED

CH AVIATION LIMITED

COLT TECHNOLOGY SERVICES GROUP LIMITED

COLT TELECOM GROUP LIMITED

COSMOS COACH TOURS LIMITED

COSMOS TRANSPORT SERVICES LIMITED

CYTA BIDCO LIMITED

CYTA TOPCO LIMITED

DISTANT DREAMS LIMITED

ENFIELD OPERATIONS (UK) LIMITED

KEY FINANCE GROUP LIMITED

ERGOMED CLINICAL RESEARCH LIMITED

ERGOMED PLC

FIRST AVIATION LIMITED

FLEETWAY AVIATION LIMITED

FLEETWAY TRAVEL LIMITED

HUMBERLAND LIMITED

KEY ENERGY FINANCE LIMITED

KILLINGHOLME GENERATION LIMITED

KILLINGHOLME HOLDINGS LIMITED

KILLINGHOLME PENSIONS LIMITED

NRG PENSIONS LIMITED

KILLINGHOLME POWER

KILLINGHOLME POWER GROUP LIMITED

LANGAGE ENERGY PARK LIMITED

COSMOS AVIATION LIMITED

TRAVJET LIMITED

COSMOS HOLIDAYS PLC

COSMOSAIR PLC

MONARCH TRAVEL GROUP LIMITED

BRITANNIC SECURITIES HOLDINGS LIMITED

PDI LIMITED

OIG HOLDING (UK) LIMITED

OAKHILL ROAD, SEVENOAKS, LIMITED

OIG GIANT I PTE. LTD.

OIG GIANT II PTE. LTD.

OIG GIANT III PTE. LTD.

SEADRILL MOBILE UNITS UK LIMITED

SEADRILL SEABRAS SP UK LIMITED

SEADRILL SEABRAS UK LIMITED

SEADRILL SEADRAGON UK LIMITED

POWER CAPITAL MANAGEMENT LTD

LANGAGE MANAGEMENT LTD

PRIMEVIGILANCE LIMITED

PROJECT DEVELOPMENT INTERNATIONAL LIMITED

PULLMAN HOLIDAYS (UK) LIMITED

BIBBY OFFSHORE HOLDINGS LIMITED

SCS SHIPPING CORPORATION

SEADRILL MANAGEMENT LTD.

SEADRILL TREASURY UK LIMITED

SEADRILL UK LTD.

SEADRILL UK OPERATIONS LTD

SEADRILL UK SUPPORT SERVICES LTD