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