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
    Magnin, Patrick Stephan
    Finance Manager born in June 1978
    Individual (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Benjamin Thomas
    Finance Manager born in February 1977
    Individual (10 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Allan Falkenberg
    Coo born in November 1979
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Engels, Johannes Paulus Henricus
    General Manager born in October 1964
    Individual (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Macfarlane, Stephen Derek
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor, 63, Queen Victoria Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mcdermott, Edward Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Powell, Paul Douglas
    Chartered Accountant born in May 1939
    Individual
    Officer
    2003-01-06 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Stafford, Martin Thomas
    Consultancy born in November 1957
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Harley, David
    Safety Consultants born in March 1958
    Individual
    Officer
    2002-04-29 ~ 2012-01-24
    OF - Director → CIF 0
  • 5
    Fairfield, James
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 6
    Grimason, Deborah
    General Counsel & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2021-12-17
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    2018-11-30 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Cooney, Peter Martin
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Maciver, Carleen Laura Watt
    Individual
    Officer
    2017-09-14 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Rosselet, Claude
    Retired born in April 1924
    Individual
    Officer
    1994-06-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Mcgillivray, James
    Marine Engineer born in June 1957
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 11
    Barrie, David Alexander, Dr.
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Muir, James
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2016-03-03
    OF - Director → CIF 0
    Muir, James
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 13
    James, Trevor
    Marine And Safety Consultant born in October 1951
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Couper, Ian Rediger
    Marine Superintendan born in June 1948
    Individual
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 15
    Kuo, Chengi, Professor
    University Professor born in October 1934
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Berberat, Raymond
    Retired born in July 1924
    Individual
    Officer
    1991-07-03 ~ 1994-06-14
    OF - Director → CIF 0
  • 17
    Di Maio, Matteo
    Director, Marine Technical Services born in March 1974
    Individual
    Officer
    2017-03-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 18
    Vallance, Ian
    Director Of Group Finance born in February 1969
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2019-08-16
    OF - Director → CIF 0
    Vallance, Ian
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 19
    Robinson, Ian
    Architect born in May 1964
    Individual
    Officer
    2010-10-11 ~ 2014-02-25
    OF - Director → CIF 0
  • 20
    Trevarthen, Alan Geoffrey
    Engineer born in February 1959
    Individual
    Officer
    2013-04-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 21
    Carnie, Paul James
    Individual
    Officer
    2016-03-03 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 22
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1992-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SEATEC UK LIMITED

Previous names
SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10
CARGO ANALYTICS LIMITED - 1994-12-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SEATEC UK LIMITED
    Info
    SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10
    CARGO ANALYTICS LIMITED - 1994-12-30
    Registered number SC106026
    5th Floor Skypark, 8 Elliot Place, Glasgow G3 8EP
    Private Limited Company incorporated on 1987-08-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SEATEC UK LIMITED
    S
    Registered number Sc106026
    Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.