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
    Odland, Svein
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Thomas John
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Thomas John Mckechnie
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gleeson, David, Dr
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Darby, Kim
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mckechnie, Julie Paton
    Director born in August 1974
    Individual
    Officer
    2019-01-24 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Eccles, Peter Terence
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2020-04-03
    OF - Director → CIF 0
    Eccles, Peter Terrence
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Darby, Kim
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2015-03-12 ~ 2020-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SUBSEA FLUIDS GROUP LIMITED

Previous names
SUBSEA FLUIDS LIMITED - 2022-06-14
RIGHIRE LIMITED - 2018-10-24
SUBSEA A&M LIMITED - 2015-08-10
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
445,441 GBP2023-12-31
484,129 GBP2022-12-31
Current Assets
237,179 GBP2023-12-31
154,124 GBP2022-12-31
Creditors
Current
-555,739 GBP2023-12-31
-457,658 GBP2022-12-31
Net Current Assets/Liabilities
-318,560 GBP2023-12-31
-303,534 GBP2022-12-31
Total Assets Less Current Liabilities
126,881 GBP2023-12-31
180,595 GBP2022-12-31
Equity
126,881 GBP2023-12-31
180,595 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SUBSEA FLUIDS GROUP LIMITED
    Info
    SUBSEA FLUIDS LIMITED - 2022-06-14
    RIGHIRE LIMITED - 2018-10-24
    SUBSEA A&M LIMITED - 2015-08-10
    Registered number 09486069
    2 Beswick House, Green Fold Way, Leigh, Lancashire WN7 3XT
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SUBSEA FLUIDS GROUP LIMITED
    S
    Registered number 09486069
    2 Beswick House, Green Fold Way, Leigh, England, WN7 3XT
    Company Limited By Shares in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -998,417 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.