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 5
  • 1
    Coyard, Ivan Roland
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Macpherson, Duncan Limerick
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2013-04-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Adam-owen, Kaylea
    Chief Financial Officer born in July 1979
    Individual (13 offsprings)
    Officer
    2013-06-30 ~ dissolved
    OF - director → CIF 0
    Adam-owen, Kaylea
    Individual (13 offsprings)
    Officer
    2013-06-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen, Scotland
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-11 ~ dissolved
    OF - secretary → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Preece, Mark Alfred
    Ceo born in March 1958
    Individual (6 offsprings)
    Officer
    2011-11-11 ~ 2013-04-20
    OF - director → CIF 0
  • 2
    Bell, George Somerville
    Chartered Accountant born in July 1959
    Individual
    Officer
    2010-10-01 ~ 2011-11-11
    OF - director → CIF 0
    Bell, George Somerville
    Chartered Accountant
    Individual
    Officer
    2005-11-23 ~ 2011-11-11
    OF - secretary → CIF 0
  • 3
    Macpherson, Dugald
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    1994-02-21 ~ 2011-11-11
    OF - director → CIF 0
  • 4
    Van Drentham-susman, Hector Filippus Alexander, Dr
    Physicist born in August 1936
    Individual
    Officer
    1994-02-21 ~ 2011-11-11
    OF - director → CIF 0
  • 5
    Stewart, Kenneth Roderick
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 2011-11-11
    OF - director → CIF 0
    Stewart, Kenneth Roderick
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1998-12-02
    OF - secretary → CIF 0
    2000-02-01 ~ 2005-11-24
    OF - secretary → CIF 0
  • 6
    Mcgregor, Helen Jane
    Accountant
    Individual
    Officer
    1998-12-02 ~ 2000-01-31
    OF - secretary → CIF 0
  • 7
    Sheehan, Timothy William
    Chief Executive Officer born in July 1960
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-06-30
    OF - director → CIF 0
  • 8
    Beattie, Richard George Bannerman
    General Manager born in July 1960
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2011-11-09
    OF - director → CIF 0
  • 9
    Mackie, Kenneth Robert
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-02-21 ~ 1994-02-21
    PE - nominee-secretary → CIF 0
  • 11
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Corporate (5 parents, 315 offsprings)
    Officer
    1994-02-21 ~ 1997-09-12
    PE - secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-02-21 ~ 1994-02-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

X-SUBSEA UK LIMITED

Previous names
REEF SUBSEA DREDGING & EXCAVATION LIMITED - 2014-05-29
ROTECH SUBSEA LIMITED - 2013-01-09
ROTECH ENGINEERING LIMITED - 2000-12-21
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 - 2013-01-09
    ROTECH ENGINEERING LIMITED - 2000-12-21
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.