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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 22
  • 1
    Douglas, Ian David
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2014-04-24 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Cable, Jaime Violet
    Individual (22 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
    2015-01-01 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 3
    Wilson, Peter Rowland
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2008-10-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 6
    Neilson-watts, Beverley Ruth
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Deslandes, Paul Stephen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Frater, Simon Richard De Ferrars
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Bell, Timothy John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2000-12-14
    OF - Director → CIF 0
  • 10
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2003-06-12 ~ 2004-08-14
    OF - Director → CIF 0
  • 11
    Bell, Christopher Willliam
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2000-08-12
    OF - Director → CIF 0
    Bell, Christopher Willliam
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2000-08-12
    OF - Secretary → CIF 0
  • 12
    Buck, Audrey Mary Therese
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Bell, Pamela Margaret
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2000-12-14
    OF - Director → CIF 0
    Bell, Pamela Margaret
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 14
    Ruhan, Gabriel Martin
    Born in September 1964
    Individual (44 offsprings)
    Officer
    2007-10-29 ~ 2014-05-30
    OF - Director → CIF 0
    Ruhan, Gabriel Martin
    Individual (44 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 15
    Rodgers, Paul Terry
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ 2007-10-29
    OF - Director → CIF 0
  • 16
    Lisher, Christopher Robin
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Keech, Julie Anne
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 18
    Fraser-smith, Richard
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 19
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2014-04-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28
    Administration ended on 2004-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08
    Date of completion or termination of CVA on 2006-08-04
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    New Saxon House, 1 Winsford Way, Chelmsford, Essex, England
    Active Corporate (80 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1999-07-22 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 22
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1999-07-22 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED SKY SUBSEA LIMITED

Period: 2005-12-15 ~ now
Company number: 03812088
Registered names
RED SKY SUBSEA LIMITED - now
SUBSERV PRO LIMITED - 2005-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • RED SKY SUBSEA LIMITED
    Info
    SUBSERV PRO LIMITED - 2005-12-15
    Registered number 03812088
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.