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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
Active 6
  • 1
    Hall, Benjamin Thomas
    Finance Manager born in February 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Allan Falkenberg
    Coo born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Macfarlane, Stephen Derek
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Engels, Johannes Paulus Henricus
    General Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Magnin, Patrick Stephan
    Finance Manager born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, 63, Queen Victoria Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Di Maio, Matteo
    Director, Marine Technical Services born in March 1974
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    James, Trevor
    Marine And Safety Consultant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Mcdermott, Edward Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    General Counsel & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-17
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Harley, David
    Safety Consultants born in March 1958
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2012-01-24
    OF - Director → CIF 0
  • 6
    Robinson, Ian
    Architect born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2014-02-25
    OF - Director → CIF 0
  • 7
    Fairfield, James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-25 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 8
    Couper, Ian Rediger
    Marine Superintendan born in June 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
  • 9
    Powell, Paul Douglas
    Chartered Accountant born in May 1939
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-17
    OF - Director → CIF 0
  • 10
    Maciver, Carleen Laura Watt
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Trevarthen, Alan Geoffrey
    Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 12
    Muir, James
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2016-03-03
    OF - Director → CIF 0
    Muir, James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 13
    Stafford, Martin Thomas
    Consultancy born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 14
    Vallance, Ian
    Director Of Group Finance born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2019-08-16
    OF - Director → CIF 0
    Vallance, Ian
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 15
    Barrie, David Alexander, Dr.
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Carnie, Paul James
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 17
    Kuo, Chengi, Professor
    University Professor born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2007-10-19
    OF - Director → CIF 0
  • 18
    Berberat, Raymond
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 1994-06-14
    OF - Director → CIF 0
  • 19
    Rosselet, Claude
    Retired born in April 1924
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Mcgillivray, James
    Marine Engineer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 21
    Cooney, Peter Martin
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    icon of address39 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 - 2006-05-10
    Registered number SC106026
    icon of address5th Floor Skypark, 8 Elliot Place, Glasgow G3 8EP
    Private Limited Company incorporated on 1987-08-11 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SEATEC UK LIMITED
    S
    Registered number Sc106026
    icon of addressSkypark, 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
    icon of address1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.