The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Shaw, Graham John Arthur
    Company Director born in May 1934
    Individual (7 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
    Mr Graham John Arthur Shaw
    Born in May 1934
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Still, Barbara
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Holtby, Nicholas Allen
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Gray, George
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Gray, Mark Nicholas
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Austen, Christopher James
    Marine Consultant born in February 1953
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 7
    7&8, Church Street, Wimborne, England
    Corporate (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Ellison, Christopher Vaughan
    Marine Consultant born in January 1945
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Sinclair, Paul William
    Director & Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Reeve, Robert George James
    Consultant born in September 1951
    Individual
    Officer
    2003-12-31 ~ 2004-11-09
    OF - Director → CIF 0
  • 4
    Reeve, Ashley
    Security born in September 1959
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Still, Barbara
    Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2010-05-04
    OF - Director → CIF 0
    Still, Barbara
    Accountant
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-06-08
    OF - Secretary → CIF 0
    Still, Barbara
    Individual (3 offsprings)
    2015-04-16 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 6
    Fayed, Ahmed
    Individual
    Officer
    2011-11-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 7
    Mortimer, Roger
    Director born in August 1941
    Individual
    Officer
    2001-11-01 ~ 2008-05-31
    OF - Director → CIF 0
    Mortimer, Roger
    Director
    Individual
    Officer
    2003-09-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 8
    Lyons, Christopher Peter
    Director & Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Adams, Elliott Paul
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Szulc, Dorota
    Individual (2 offsprings)
    Officer
    2009-06-08 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 11
    Murray, Richard Thomas Congreve
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 12
    Lovell Smith, Anthony
    Marine Consultant born in September 1933
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 13
    Ashcroft, Christopher
    Maritime Specialist born in December 1961
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Lovell Smith, Mary Odeyne
    Director born in July 1936
    Individual
    Officer
    ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    Edwards, Simon Richard Peter
    Underwriter born in August 1955
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 16
    Bruen, Francis
    Director Marine Consultant born in October 1918
    Individual
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
    Bruen, Francis
    Marine Consultant born in October 1918
    Individual
    1996-05-01 ~ 2003-09-01
    OF - Director → CIF 0
    Bruen, Francis
    Individual
    Officer
    ~ 2003-09-01
    OF - Secretary → CIF 0
  • 17
    Jones, Richard Llewelyn Philipps
    Consultant born in September 1942
    Individual
    Officer
    2003-12-31 ~ 2006-07-21
    OF - Director → CIF 0
parent relation
Company in focus

UNDERWATER SECURITY CONSULTANTS LIMITED

Previous names
UNDERWATER SECURITY CONSULTANTS (1986) LIMITED - 1990-02-02
UNDERWATER SECURITY CONSULTANTS LIMITED - 1987-01-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
17,553 GBP2023-06-30
17,553 GBP2022-06-30
Current Assets
232,851 GBP2023-06-30
233,740 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,500 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
231,351 GBP2023-06-30
233,740 GBP2022-06-30
Total Assets Less Current Liabilities
249,004 GBP2023-06-30
251,393 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
-4,090,724 GBP2022-06-30
Net Assets/Liabilities
249,004 GBP2023-06-30
-3,839,753 GBP2022-06-30
Equity
249,004 GBP2023-06-30
-3,839,753 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • UNDERWATER SECURITY CONSULTANTS LIMITED
    Info
    UNDERWATER SECURITY CONSULTANTS (1986) LIMITED - 1990-02-02
    UNDERWATER SECURITY CONSULTANTS LIMITED - 1987-01-01
    Registered number 01184587
    H Q S Wellington, Temple Stairs, Victoria Embankment, London WC2R 2PN
    Private Limited Company incorporated on 1974-09-19 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.