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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 3
  • 1
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    icon of addressSchlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Converted / Closed Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Flinois, Xavier
    President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Sutherland, William Alexander
    Operations Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 4
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mcpherson, John
    Sales And Marketing Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 6
    Dear, Philip
    Finance Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Mcleod, Lorraine
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Martin, Rebecca Helen
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 9
    Gill, Chuck
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 10
    Mcleod, Allan Macrae
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-04-15
    OF - Director → CIF 0
  • 11
    Howie, Margaret
    Accontant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Goligher, Alison Jane Patricia
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2005-01-06
    OF - Director → CIF 0
  • 13
    Pike, David
    Technical Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 2000-04-05
    OF - Director → CIF 0
  • 14
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 15
    Hyslop, John Michael
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    icon of address15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    ~ 2000-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DATA MARINE SYSTEMS LIMITED

Previous name
DEALMOTION LIMITED - 1988-08-18
Standard Industrial Classification
71129 - Other Engineering Activities
33200 - Installation Of Industrial Machinery And Equipment
26110 - Manufacture Of Electronic Components

  • DATA MARINE SYSTEMS LIMITED
    Info
    DEALMOTION LIMITED - 1988-08-18
    Registered number SC111399
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    CONVERTED/CLOSED COMPANY incorporated on 1988-06-06 and dissolved on 2019-02-21 (30 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.