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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
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Suttie
    Born in June 1947
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, John
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Suttie, Martin Ian
    Born in June 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2015-06-05
    OF - Director → CIF 0
    George, Steven Richard
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 2
    Brown, Ian Munro
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Walmsley, Owen
    Design Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Emmett, Robert
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2004-07-20
    OF - Director → CIF 0
    Emmett, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 5
    Ogg, Richard James
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 6
    Walmsley, Christine Elizabeth
    Company Secretary born in November 1948
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 7
    Hatfield, Desmond
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Forbes, Graham Andrew
    Chartered Accountant born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Mearns, Steven Macdonald
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 10
    Emmett, Carol
    Company Secretary born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-02 ~ 1994-02-02
    PE - Nominee Secretary → CIF 0
  • 12
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2001-09-10 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST SUBSEA LIMITED

Previous name
B.S.W. LIMITED - 2008-03-13
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment

  • FIRST SUBSEA LIMITED
    Info
    B.S.W. LIMITED - 2008-03-13
    Registered number 02894198
    icon of addressEngineering House, Lune Industrial Estate, Newquay Road, Lancaster LA1 5QP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.