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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 2
  • 1
    Bates, Matthew David
    Sales Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Jon Mortimer
    Managing Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Tarmey, Christopher John
    Chief Executive Officer born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-06-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Vosu, Anne-marie
    Chairman born in January 1964
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Grant, David Alexander William
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 2003-11-03
    OF - Director → CIF 0
    icon of calendar 2007-08-31 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Ace, Alan George
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1993-10-15
    OF - Director → CIF 0
  • 5
    Svensson, Bo Sven-inge
    Program Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Kammeby, Agneta Maria Margareta
    Director Of Finance And Admini born in April 1963
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Bates, Matthew David
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 9
    Kilpatrick, Seumas
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 10
    Tossman, Lars Johan
    Company President born in May 1962
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Elder, Renwick James
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1997-11-27
    OF - Director → CIF 0
    Elder, Renwick James
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-21 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 12
    Cardno, Steven David
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 14
    Blamire, Ian
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 15
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1997-04-28 ~ 2003-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SAAB SEAEYE HOLDINGS LIMITED

Previous names
SEAEYE HOLDINGS LIMITED - 2007-09-12
TOMBETT LIMITED - 1990-08-07
HYDROVISION LIMITED - 2003-11-06
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3,440,289 GBP2023-12-31
3,223,556 GBP2022-12-31
Creditors
Current
-12,031 GBP2023-12-31
-12,031 GBP2022-12-31
Net Current Assets/Liabilities
3,428,258 GBP2023-12-31
3,211,525 GBP2022-12-31
Total Assets Less Current Liabilities
3,428,258 GBP2023-12-31
3,211,525 GBP2022-12-31
Equity
Called up share capital
267,472 GBP2023-12-31
267,472 GBP2022-12-31
Share premium
1,038,259 GBP2023-12-31
1,038,259 GBP2022-12-31
Capital redemption reserve
437,380 GBP2023-12-31
437,380 GBP2022-12-31
Retained earnings (accumulated losses)
1,685,147 GBP2023-12-31
1,468,414 GBP2022-12-31
Equity
3,428,258 GBP2023-12-31
3,211,525 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,440,289 GBP2023-12-31
3,223,556 GBP2022-12-31
Other Creditors
Current
12,031 GBP2023-12-31
12,031 GBP2022-12-31

Related profiles found in government register
  • SAAB SEAEYE HOLDINGS LIMITED
    Info
    SEAEYE HOLDINGS LIMITED - 2007-09-12
    TOMBETT LIMITED - 2007-09-12
    HYDROVISION LIMITED - 2007-09-12
    Registered number SC123144
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1990-02-21 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SAAB SEAEYE HOLDINGS LIMITED
    S
    Registered number Sc123144
    icon of address20, Brunel Way, Segensworth East, Fareham, Hampshire, England, PO15 5SD
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SEAEYE MARINE LIMITED - 2007-07-03
    icon of addressTrilogy 1 Concorde Way, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,664,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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