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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
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Juan Carlos Smith Morrondo
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Elaiho, Susan Jane
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Elaiho, Susan
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Lopez, David Soriano
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    O'callaghan, Francis
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 2000-06-06
    OF - Director → CIF 0
  • 2
    Smith Morrondo, Juan Carlos
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ 2006-07-04
    OF - Director → CIF 0
  • 3
    Marina, Carlos
    Managing Director born in September 1958
    Individual
    Officer
    2004-03-05 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual
    Officer
    1991-12-03 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 5
    Fernandez-pinedo, Julian Gonzalez
    Operations Manager born in November 1952
    Individual
    Officer
    2008-12-10 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Johnston, Brenda Windsor
    Operations Director born in October 1953
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 7
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Davidson, Alistair Maxwell Wingate
    Architect born in July 1953
    Individual
    Officer
    1992-01-17 ~ 1993-06-30
    OF - Director → CIF 0
    Davidson, Alistair Maxwell Wingate
    Individual
    Officer
    1992-01-17 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 9
    Earley, Stuart Douglas
    Company Director born in September 1957
    Individual
    Officer
    2002-03-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 10
    Crane, Phillip
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1992-01-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    O'donnell, Gerald
    Park Director/General Manager born in September 1971
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Golding, Richard Thomas
    Company Director born in December 1949
    Individual
    Officer
    2001-03-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Carvajal Garcia-valdecasas, Alfonso
    Lawyer born in October 1960
    Individual
    Officer
    2003-12-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 14
    Williamson, Richard Kissock
    Accountant
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 16
    Elaiho, Susan Jane
    Accountant
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 17
    Flinn, John Malcolm
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    1997-07-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 18
    Evans, Samuel Owen
    Individual
    Officer
    2014-03-07 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 19
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2001-01-25
    OF - Director → CIF 0
  • 20
    Cunningham, Ian Robert
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2008-05-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    Mellsop, Ian Donald
    Civil Engineer born in June 1944
    Individual
    Officer
    1992-01-24 ~ 1994-12-15
    OF - Director → CIF 0
  • 22
    Barrachina, Angel
    Company Director born in September 1956
    Individual
    Officer
    2002-09-26 ~ 2016-09-02
    OF - Director → CIF 0
  • 23
    Denny, Edward Michael Patrick
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Brown, David Stanley
    Individual
    Officer
    1992-06-11 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 25
    Gormley, Oonah
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 26
    Horsfall, Donald James Linton
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 27
    De Ramon-laca, Jesus
    Company Director born in November 1947
    Individual
    Officer
    2002-09-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 28
    4th 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
93290 - Other Amusement And Recreation Activities N.e.c.
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
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
    North Queensferry, Fife KY11 1JR
    PUBLIC LIMITED COMPANY incorporated on 1991-12-03 (34 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.