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 7
  • 1
    Hendrie, Craig Francis Bryce
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ now
    OF - director → CIF 0
  • 2
    Lussier, Paul
    Finance Director born in November 1985
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 3
    Harrald, Brent Elliott
    Engineering Director born in July 1975
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 4
    Park, Michael George
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ now
    OF - director → CIF 0
  • 5
    Robertson, Michael Angus
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ now
    OF - director → CIF 0
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ now
    OF - secretary → CIF 0
  • 7
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Martin, Anita
    Hr Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2005-12-14 ~ 2012-06-30
    OF - secretary → CIF 0
  • 3
    Van Bilderbeek, Suasan Mary
    Director born in May 1948
    Individual
    Officer
    ~ 1993-01-26
    OF - director → CIF 0
  • 4
    Higham, Richard Charles
    Individual (7 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    OF - secretary → CIF 0
  • 5
    Carmona Da Mota, Augusto Licinio
    Mining Engineer born in March 1939
    Individual
    Officer
    2005-02-04 ~ 2011-02-28
    OF - director → CIF 0
  • 6
    Thrall, Jerome Jeffrey
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2011-02-28
    OF - director → CIF 0
  • 7
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2012-06-30 ~ 2016-03-14
    OF - secretary → CIF 0
  • 8
    Hall, Richard Patrick
    Petroleum Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 1998-10-05
    OF - director → CIF 0
  • 9
    Burton, Kevin
    Engineer born in August 1956
    Individual
    Officer
    1998-10-05 ~ 1999-05-19
    OF - director → CIF 0
  • 10
    Van Bilderbeek, Bernard Herman
    Executive Director born in February 1948
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 2011-02-28
    OF - director → CIF 0
  • 11
    Boyd, Mark
    Engineer born in May 1956
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    OF - director → CIF 0
  • 12
    Milne, Ian Fraser
    Director born in March 1960
    Individual
    Officer
    ~ 1997-03-14
    OF - director → CIF 0
  • 13
    Ritchie, Colin
    Managing Director born in February 1967
    Individual
    Officer
    2011-02-28 ~ 2018-01-31
    OF - director → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1991-08-08 ~ 1997-04-07
    PE - nominee-secretary → CIF 0
    1999-05-19 ~ 2005-12-14
    PE - secretary → CIF 0
  • 15
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2016-03-14 ~ 2018-08-20
    PE - secretary → CIF 0
parent relation
Company in focus

PLEXUS OCEAN SYSTEMS LIMITED

Previous names
PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Standard Industrial Classification
25620 - Machining
Related profiles found in government register
  • PLEXUS OCEAN SYSTEMS LIMITED
    Info
    PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Registered number SC121368
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1989-11-16 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PLEXUS OCEAN SYSTEMS LIMITED
    S
    Registered number Sc121368
    Johnstone House, 52 - 54 Rose Street, Aberdeen, Scotland, AB10 1HA
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • PLEXUS OCEAN SYSTEMS LIMITED
    S
    Registered number Sc121368
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PLEXUS OCEAN SYSTEMS LIMITED
    S
    Registered number Sc121368
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09
    Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,659,070 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLEXUS APPLIED TECHNOLOGY LIMITED - 2015-03-17
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LEDGE 1115 LIMITED - 2015-02-09
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.