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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 18
  • 1
    Moore, Andrew John
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Dennison, Christopher John
    Director born in October 1953
    Individual (11 offsprings)
    Officer
    2009-01-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Hotten, Peter Martin, Dr
    Ceo born in May 1956
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Tulloch, Andrew Malcolm, Dr
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    2008-02-15 ~ 2011-01-17
    OF - Director → CIF 0
    2008-02-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Rushton, Donald James Fraser
    Investment Management born in October 1948
    Individual (12 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Purves, Lucy
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Hill, Nigel Rowland
    Director born in December 1959
    Individual (18 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, James Michael
    Chief Executive Officer born in February 1961
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Mcleod, Alison Merial
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 10
    Drummond, Robert Malcolm
    Non-Exec Director born in June 1945
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Scott, Richard Peter, Dr.
    Senior Civil Servant born in February 1949
    Individual (7 offsprings)
    Officer
    2008-02-15 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    Tiltman, Carl Peter
    Sonar Engineer born in February 1963
    Individual (5 offsprings)
    Officer
    2008-10-21 ~ 2018-01-31
    OF - Director → CIF 0
    Tiltman, Carl Peter
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Robert Graham
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Ecclestone, Ralph, Dr
    Business Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-11-23 ~ 2008-02-15
    OF - Nominee Director → CIF 0
    2007-11-23 ~ 2008-02-15
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-11-23 ~ 2008-02-15
    OF - Nominee Director → CIF 0
  • 17
    CLEARWATER MARINE TRADING LTD
    CLEARWATER MARINE TRADING LIMITED FC031447
    C/o Patton, Moreno & Asvat (bvi) Ltd, 3174, Palm Chambers, 197 Main Street, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ZEPHYR INVESTMENTS AND TRADING LTD
    ZEPHYR INVESTMENTS & TRADING LIMITED FC033531
    C/o Patton, Moreno & Asvat (bvi) Ltd, 3174, Palm Chambers, 197 Main Street, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

Period: 2008-02-15 ~ 2021-11-10
Company number: 06436264
Registered names
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED - Dissolved
INTERCEDE 2248 LIMITED - 2008-02-15 06436260... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
    Info
    INTERCEDE 2248 LIMITED - 2008-02-15
    Registered number 06436264
    Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 and dissolved on 2021-11-10 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
    S
    Registered number 06436264
    8 Portland Marina, Osprey Marina, Hamm Beach Road, Portland, Dorset, England, DT15 1DX
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SALT APPLIED TECHNOLOGY SOLUTIONS LIMITED
    - now 10830218
    SALT SONARBELL SOLUTIONS LIMITED
    - 2017-11-03 10830218
    8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SALT MANUFACTURING LIMITED
    - now 09392076
    SALT ENGINEERING (PORTLAND) LIMITED - 2016-04-01
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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