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 6
  • 1
    Hill, Nigel Rowland
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2009-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kirby, James Michael
    Chief Executive Officer born in February 1961
    Individual (1 offspring)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rushton, Donald James Fraser
    Investment Management born in October 1948
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moore, Andrew John
    Accountant born in May 1965
    Individual (82 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    CLEARWATER MARINE TRADING LIMITED
    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
  • 6
    ZEPHYR INVESTMENTS & TRADING LIMITED
    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
Ceased 12
  • 1
    Scott, Richard Peter, Dr.
    Senior Civil Servant born in February 1949
    Individual
    Officer
    2008-02-15 ~ 2008-10-21
    OF - Director → CIF 0
  • 2
    Mcleod, Alison Merial
    Individual
    Officer
    2008-02-15 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Hotten, Peter Martin, Dr
    Ceo born in May 1956
    Individual (4 offsprings)
    Officer
    2010-10-19 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Tulloch, Andrew Malcolm, Dr
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2011-01-17
    OF - Director → CIF 0
    2008-02-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Purves, Lucy
    Individual
    Officer
    2009-10-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Tiltman, Carl Peter
    Sonar Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2018-01-31
    OF - Director → CIF 0
    Tiltman, Carl Peter
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Ecclestone, Ralph, Dr
    Business Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Taylor, Robert Graham
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Dennison, Christopher John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Drummond, Robert Malcolm
    Non-Exec Director born in June 1945
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2007-11-23 ~ 2008-02-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2007-11-23 ~ 2008-02-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-11-23 ~ 2008-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

Previous name
INTERCEDE 2248 LIMITED - 2008-02-15
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
Active 2
  • 1
    SALT SONARBELL SOLUTIONS LIMITED - 2017-11-03
    8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SALT ENGINEERING (PORTLAND) LIMITED - 2016-04-01
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.