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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 19
  • 1
    Van Drentham-susman, Hector Filippus Alexander, Dr
    Physicist born in August 1936
    Individual (8 offsprings)
    Officer
    1994-02-21 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Adam-owen, Kaylea
    Chief Financial Officer born in July 1979
    Individual (13 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
    Adam-owen, Kaylea
    Individual (13 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Macpherson, Duncan Limerick
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2013-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Kenneth Roderick
    Chartered Accountant born in July 1961
    Individual (15 offsprings)
    Officer
    1994-02-21 ~ 2011-11-11
    OF - Director → CIF 0
    Stewart, Kenneth Roderick
    Individual (15 offsprings)
    Officer
    1997-09-12 ~ 1998-12-02
    OF - Secretary → CIF 0
    2000-02-01 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 5
    Macpherson, Dugald
    Chartered Accountant born in June 1952
    Individual (19 offsprings)
    Officer
    1994-02-21 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Mcgregor, Helen Jane
    Accountant
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Mackie, Kenneth Robert
    Sales Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Beattie, Richard George Bannerman
    General Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2011-11-09
    OF - Director → CIF 0
  • 9
    Sheehan, Timothy William
    Chief Executive Officer born in July 1960
    Individual (16 offsprings)
    Officer
    2010-06-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Coyard, Ivan Roland
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Bell, George Somerville
    Chartered Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2011-11-11
    OF - Director → CIF 0
    Bell, George Somerville
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 12
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Alexander Iain Fraser
    Individual (342 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Preece, Mark Alfred
    Ceo born in March 1958
    Individual (61 offsprings)
    Officer
    2011-11-11 ~ 2013-04-20
    OF - Director → CIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 16
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Active Corporate (12 parents, 1308 offsprings)
    Officer
    1994-02-21 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 18
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen, Scotland
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2011-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-11-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

X-SUBSEA UK LIMITED

Period: 2014-05-29 ~ 2020-07-27
Company number: SC149318
Registered names
X-SUBSEA UK LIMITED - Dissolved
Insolvency (Case 2) In administration
Administration started on 2015-04-27
Administration ended on 2020-04-27
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • X-SUBSEA UK LIMITED
    Info
    REEF SUBSEA DREDGING & EXCAVATION LIMITED - 2014-05-29
    ROTECH SUBSEA LIMITED - 2014-05-29
    ROTECH ENGINEERING LIMITED - 2014-05-29
    Registered number SC149318
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 and dissolved on 2020-07-27 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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