1
1 Belmont, Bath
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-03-31
Officer
1992-08-06 ~ 1995-09-22
IIF 64 - Director → ME
2
1 Belmont, Bath, Banes
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1992-08-06 ~ 1995-09-22
IIF 65 - Director → ME
3
CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
LEDGE 189 LIMITED - 1994-12-16
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ 2010-04-01
IIF 47 - Director → ME
4
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
2009-11-04 ~ 2011-06-20
IIF 53 - Director → ME
5
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 24 - Director → ME
6
MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 12 - Director → ME
7
MM&S (5470) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 2 - Director → ME
8
MM&S (5471) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 10 - Director → ME
9
MM&S (5472) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 9 - Director → ME
10
MM&S (5473) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 8 - Director → ME
11
MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 4 - Director → ME
12
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-15 ~ 2025-01-16
IIF 17 - Director → ME
13
ERM DOLPHYN SPV1 LIMITED - 2024-01-16
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ 2022-10-03
IIF 56 - Director → ME
14
ERM DOLPHYN SPV 2 LIMITED - 2024-01-16
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-15 ~ 2022-10-03
IIF 57 - Director → ME
15
ERM DOLPHYN HOLDCO LIMITED - 2024-01-16
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ 2022-10-03
IIF 55 - Director → ME
16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 27 - Director → ME
17
DMWSL 667 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (5 parents, 2 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 38 - Director → ME
18
DMWSL 665 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 35 - Director → ME
19
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (5 parents)
Officer
2018-03-28 ~ 2022-10-03
IIF 36 - Director → ME
20
Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
Active Corporate (2 parents)
Officer
2018-05-01 ~ 2022-10-03
IIF 43 - Director → ME
21
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (5 parents, 5 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 39 - Director → ME
22
EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ 2022-10-03
IIF 37 - Director → ME
23
ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (5 parents)
Officer
2018-03-28 ~ 2022-10-03
IIF 29 - Director → ME
24
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (13 parents, 19 offsprings)
Officer
2018-03-28 ~ 2022-10-03
IIF 31 - Director → ME
25
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED - 2023-11-09
EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ 2022-10-03
IIF 32 - Director → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,669,517 GBP2020-12-31
Officer
2014-05-23 ~ 2017-03-31
IIF 58 - Director → ME
27
HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
REAMSWELL LIMITED - 1986-07-15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
760,194 GBP2024-12-31
Officer
2023-05-15 ~ 2025-01-16
IIF 18 - Director → ME
28
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 6 - Director → ME
29
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 5 - Director → ME
30
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 14 - Director → ME
31
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 7 - Director → ME
32
WHITFIELD HOLDING LIMITED - 2004-06-04
INFIELD SYSTEMS LIMITED - 2003-10-30
HOLTBURY LIMITED - 1991-05-07
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 22 - Director → ME
33
3 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,200 GBP2023-12-31
Officer
2002-12-10 ~ 2003-03-05
IIF 45 - Director → ME
2002-12-10 ~ 2003-03-05
IIF 66 - Secretary → ME
34
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-10-13 ~ 2022-10-03
IIF 60 - Director → ME
35
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03
IIF 62 - Director → ME
36
Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Equity (Company account)
514,359 GBP2024-03-31
Officer
2022-05-30 ~ 2022-09-30
IIF 44 - Director → ME
37
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 16 - Director → ME
38
SUNDERLEY LIMITED - 1999-03-08
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 19 - Director → ME
39
PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
BEALE GIBBS LIMITED - 1990-02-06
GOTHGRADE LIMITED - 1988-04-28
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 26 - Director → ME
40
VERISK UK HOLDCO LIMITED - 2024-01-29
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 23 - Director → ME
41
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (3 parents)
Officer
2009-11-01 ~ 2012-07-31
IIF 63 - Director → ME
42
PLANTLAUNCH LIMITED - 2002-06-11
East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-07-31
IIF 59 - Director → ME
43
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
ACERGY UK LIMITED - 2011-01-12
STOLT OFFSHORE LIMITED - 2006-01-23
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 (5 parents, 4 offsprings)
Officer
2009-11-04 ~ 2010-02-25
IIF 48 - Director → ME
44
ACERGY CHARTERING LIMITED - 2011-01-12
CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (3 parents)
Officer
2009-11-04 ~ 2010-04-01
IIF 46 - Director → ME
45
ACERGY HOLDINGS LIMITED - 2011-01-17
SCS HOLDINGS LIMITED - 2006-01-23
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
200 Hammersmith Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-20
IIF 52 - Director → ME
46
ACERGY M.S. LIMITED - 2011-01-12
STOLT OFFSHORE M.S. LIMITED - 2006-01-23
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 (5 parents, 3 offsprings)
Officer
2009-10-30 ~ 2012-07-31
IIF 49 - Director → ME
47
ACERGY TREASURY LIMITED - 2011-01-13
SEAWAY (UK) LIMITED - 2006-01-23
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 (5 parents)
Officer
2009-10-30 ~ 2012-07-31
IIF 51 - Director → ME
48
ACERGY WEST AFRICA LIMITED - 2011-01-12
STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED - 2005-07-28
MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
40 Brighton Road, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2009-11-04 ~ 2011-05-24
IIF 54 - Director → ME
49
40 Brighton Road, Sutton, Surrey, England
Active Corporate (5 parents)
Officer
2009-10-30 ~ 2012-08-01
IIF 50 - Director → ME
50
NATURE HOLDCO UK LIMITED - 2021-09-08
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03
IIF 61 - Director → ME
51
DMWS 719 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 3 - Director → ME
52
DMWS 720 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 11 - Director → ME
53
DMWS 866 LIMITED - 2008-02-15
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16
IIF 13 - Director → ME
54
DMWS 518 LIMITED - 2001-12-24
16 Charlotte Square, Edinburgh
Active Corporate (4 parents, 7 offsprings)
Officer
2023-05-10 ~ 2025-01-16
IIF 15 - Director → ME