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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
Active 4
  • 1
    Grant, Elaine Joyce
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnstone, Scott
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CYCLEPAINT LIMITED - 2001-12-11
    SONAR EQUIPMENT SERVICES (HOLDING COMPANY) LIMITED - 2013-12-12
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hawksley, Peter
    Management & Marketing Consult born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-08
    OF - Director → CIF 0
    Hawksley, Peter
    Commercial Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
    icon of calendar 1998-11-17 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Robert Arthur
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 3
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    Hogarth, Barrie Scott
    Technical Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 5
    Ford, Leslie Howard
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2012-07-10
    OF - Director → CIF 0
  • 6
    Andrews, Edward Arthur
    Managing Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    icon of address57 London Road, High Wycombe, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    2001-03-09 ~ 2011-11-08
    PE - Secretary → CIF 0
  • 8
    icon of address1, London Wall, London, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2011-11-08 ~ 2014-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DPS SUBSEA TECHNOLOGIES LIMITED

Previous names
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
SONAR EQUIPMENT SERVICES LTD - 2014-02-03
WORLDRETURN LIMITED - 1990-02-01
LAND & SATELLITE SURVEYS LIMITED - 1994-08-30
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
    WORLDRETURN LIMITED - 2016-01-05
    LAND & SATELLITE SURVEYS LIMITED - 2016-01-05
    Registered number 02455336
    icon of addressSt 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.