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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
    Morrondo, Juan Carlos Smith
    Born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Juan Carlos Smith Morrondo
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Elaiho, Susan Jane
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Director → CIF 0
    Elaiho, Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Lopez, David Soriano
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Gormley, Oonah
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 2
    Crane, Phillip
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Williamson, Richard Kissock
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Smith Morrondo, Juan Carlos
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2006-07-04
    OF - Director → CIF 0
  • 5
    Elaiho, Susan Jane
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 6
    Barrachina, Angel
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Golding, Richard Thomas
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2001-03-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Horsfall, Donald James Linton
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-18 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 9
    Davidson, Alistair Maxwell Wingate
    Architect born in July 1953
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 1993-06-30
    OF - Director → CIF 0
    Davidson, Alistair Maxwell Wingate
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 10
    Earley, Stuart Douglas
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 11
    Brown, David Stanley
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 12
    Carvajal Garcia-valdecasas, Alfonso
    Lawyer born in October 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 13
    Johnston, Brenda Windsor
    Operations Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 14
    Evans, Samuel Owen
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 15
    O'callaghan, Francis
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 2000-06-06
    OF - Director → CIF 0
  • 16
    Mellsop, Ian Donald
    Civil Engineer born in June 1944
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1994-12-15
    OF - Director → CIF 0
  • 17
    De Ramon-laca, Jesus
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Denny, Edward Michael Patrick
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2008-05-12
    OF - Director → CIF 0
  • 19
    Fernandez-pinedo, Julian Gonzalez
    Operations Manager born in November 1952
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2015-07-08
    OF - Director → CIF 0
  • 20
    Cunningham, Ian Robert
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1991-12-03 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 22
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 23
    Marina, Carlos
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2008-11-28
    OF - Director → CIF 0
  • 24
    Flinn, John Malcolm
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 25
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-08 ~ 2001-01-25
    OF - Director → CIF 0
  • 26
    O'donnell, Gerald
    Park Director/General Manager born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 27
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 28
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1991-12-03 ~ 1992-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEEP-SEA LEISURE PLC

Previous names
DEEP-SEA WORLD LIMITED - 1996-09-27
ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
DUNWILCO (282) LIMITED - 1992-02-05
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
93290 - Other Amusement And Recreation Activities N.e.c.
91020 - Museums Activities

  • DEEP-SEA LEISURE PLC
    Info
    DEEP-SEA WORLD LIMITED - 1996-09-27
    ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1996-09-27
    DUNWILCO (282) LIMITED - 1996-09-27
    Registered number SC135353
    icon of addressNorth Queensferry, Fife KY11 1JR
    PUBLIC LIMITED COMPANY incorporated on 1991-12-03 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.