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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 12
  • 1
    Andrews, Edward Arthur
    Managing Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Grant, Elaine Joyce
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    Hogarth, Barrie Scott
    Technical Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 5
    Broadhurst, Robert Arthur
    Individual (63 offsprings)
    Officer
    1995-08-24 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 6
    Johnstone, Scott
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Leslie Howard
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1995-08-24 ~ 2012-07-10
    OF - Director → CIF 0
  • 8
    Hawksley, Peter
    Management & Marketing Consult born in July 1942
    Individual (8 offsprings)
    Officer
    ~ 2011-11-08
    OF - Director → CIF 0
    Hawksley, Peter
    Commercial Director
    Individual (8 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
    1998-11-17 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2011-11-08 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 10
    SONAR EQUIPMENT SERVICES LIMITED
    - now 04286826 02455336
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03
    SONAR EQUIPMENT SERVICES (HOLDING COMPANY) LIMITED - 2013-12-12
    CYCLEPAINT LIMITED - 2001-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SEYMOUR TAYLOR LIMITED
    - now
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27 06668743 02982099
    NAMECO (NO.942) LIMITED - 2009-05-22 06668743 06668753... (more)
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 36 offsprings)
    Officer
    2001-03-09 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 12
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2014-01-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DPS SUBSEA TECHNOLOGIES LIMITED

Period: 2016-01-05 ~ 2017-04-11
Company number: 02455336
Registered names
DPS SUBSEA TECHNOLOGIES LIMITED - Dissolved
WORLDRETURN LIMITED - 1990-02-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • DPS SUBSEA TECHNOLOGIES LIMITED
    Info
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
    SONAR EQUIPMENT SERVICES LTD - 2016-01-05
    LAND & SATELLITE SURVEYS LIMITED - 2016-01-05
    WORLDRETURN LIMITED - 2016-01-05
    Registered number 02455336
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 and dissolved on 2017-04-11 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.