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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lussier, Paul
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Carmona Da Mota, Augusto Licinio
    Mining Engineer born in March 1939
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Harrald, Brent Elliott
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Richard Patrick
    Petroleum Engineer born in August 1960
    Individual (18 offsprings)
    Officer
    1997-09-17 ~ 1998-10-05
    OF - Director → CIF 0
  • 5
    Van Bilderbeek, Suasan Mary
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 6
    Park, Michael George
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2005-12-14 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 8
    Van Bilderbeek, Bernard Herman
    Executive Director born in February 1948
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Thrall, Jerome Jeffrey
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2005-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Milne, Ian Fraser
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    Hendrie, Craig Francis Bryce
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2012-06-30 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 13
    Martin, Anita
    Hr Director born in May 1970
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Boyd, Mark
    Engineer born in May 1956
    Individual (17 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Higham, Richard Charles
    Individual (27 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 16
    Robertson, Michael Angus
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Ritchie, Colin
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Burton, Kevin
    Engineer born in August 1956
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 1999-05-19
    OF - Director → CIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1991-08-08 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
    1999-05-19 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 20
    PLEXUS HOLDINGS PLC
    - now 03322928
    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
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 22
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2016-03-14 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PLEXUS OCEAN SYSTEMS LIMITED

Period: 1997-07-02 ~ now
Company number: SC121368
Registered names
PLEXUS OCEAN SYSTEMS LIMITED - now
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 - 1997-07-02
    LEDGE THIRTEEN LIMITED - 1997-07-02
    Registered number SC121368
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-16 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 4
  • 1
    KINCARDINE MANUFACTURING SERVICES LIMITED
    - now SC226460
    BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09
    Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    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 TECHNOLOGIES LIMITED
    - now 09492689
    PLEXUS APPLIED TECHNOLOGY LIMITED - 2015-03-17
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PLEXUS LIMITED
    - now SC495096
    LEDGE 1115 LIMITED - 2015-02-09
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents)
    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
    PLEXUS PRESSURE CONTROL LIMITED
    SC628159
    Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.