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
    Charles, Martin Ian George
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 2
    Gandhi, Himanshu Suresh
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 3
    Mackie, Nicholas Charles
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - secretary → CIF 0
  • 4
    6, Bon Accord Square, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,842,895 GBP2023-12-31
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Macdonald, Alasdair, Mr.
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2018-09-14 ~ 2024-05-02
    OF - director → CIF 0
  • 2
    Heathcock, John Philip
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2011-09-30
    OF - director → CIF 0
    2012-10-01 ~ 2017-09-15
    OF - director → CIF 0
  • 3
    Thompson, David Andrew
    Technical Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2024-05-02
    OF - director → CIF 0
  • 4
    Ritchie Bland, Hazel
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2014-12-24
    OF - secretary → CIF 0
  • 5
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - nominee-secretary → CIF 0
  • 6
    Conlon, Gordon
    Operation Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2012-03-01
    OF - director → CIF 0
  • 7
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - nominee-director → CIF 0
  • 8
    Hurst, Susan Ann
    Finance Director born in January 1966
    Individual
    Officer
    2018-09-14 ~ 2021-11-30
    OF - director → CIF 0
  • 9
    Ritchie Bland, Gary
    Engineer born in September 1965
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 2018-09-14
    OF - director → CIF 0
    Mr Gary Ritchie-bland
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bulmer, Derek
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - director → CIF 0
  • 11
    Moon, Martin John
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-06-21
    OF - director → CIF 0
  • 12
    Wilkinson, Leanne
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2024-05-02
    OF - director → CIF 0
  • 13
    Ritchie-bland, James Thomas
    Director born in March 1990
    Individual (29 offsprings)
    Officer
    2015-12-22 ~ 2017-01-06
    OF - director → CIF 0
    2018-09-14 ~ 2020-08-20
    OF - director → CIF 0
  • 14
    Turner, Colin Geoffrey
    Director born in September 1954
    Individual
    Officer
    2011-02-15 ~ 2011-09-30
    OF - director → CIF 0
  • 15
    Lavelle, Paul
    Manager born in July 1956
    Individual (8 offsprings)
    Officer
    1996-12-01 ~ 2007-07-04
    OF - director → CIF 0
  • 16
    Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUBSEA INNOVATION LIMITED

Previous names
TEKMAR SUBSEA LIMITED - 2011-12-13
TEKMAR (UK) LIMITED - 2007-02-06
SEALTECH LIMITED - 1997-02-14
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • SUBSEA INNOVATION LIMITED
    Info
    TEKMAR SUBSEA LIMITED - 2011-12-13
    TEKMAR (UK) LIMITED - 2007-02-06
    SEALTECH LIMITED - 1997-02-14
    Registered number 03110618
    Innovation House, Centurion Way, Darlington DL3 0UP
    Private Limited Company incorporated on 1995-10-05 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.