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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 18
  • 1
    Wilson, Michael William Neil
    Pipeline Engineer born in June 1964
    Individual (16 offsprings)
    Officer
    1996-02-14 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcnab, Alistair Ian James
    Commercial Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Mcdonald, Martin James, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Hewlett, Clyde Winston
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    Cowie, Michael Sutherland
    Technical Director born in April 1970
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Davison Jr, Charles Warren
    Chief Operating Officer born in September 1968
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Frisbie, Hilary
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcdermott, Keith Michael
    Commercial Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Wilson, Violet
    Cs
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 11
    Cowie, Steven
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2018-03-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Petrie, Maureen Elizabeth
    Personnel Operations Director born in March 1969
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (22 offsprings)
    Officer
    2017-03-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    ECOSSE SUBSEA SCAR HOLDINGS LIMITED
    SC496885
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2, Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2008-01-28 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 16
    OCEANEERING INTERNATIONAL SERVICES LIMITED
    01023217
    100, New Bridge Street, London, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2018-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1996-02-05 ~ 1996-02-14
    OF - Nominee Director → CIF 0
  • 18
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1996-02-05 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOSSE SUBSEA SYSTEMS LIMITED

Period: 1996-02-27 ~ 2022-03-08
Company number: SC163105
Registered names
ECOSSE SUBSEA SYSTEMS LIMITED - Dissolved
COUNTSAVE LIMITED - 1996-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECOSSE SUBSEA SYSTEMS LIMITED
    Info
    COUNTSAVE LIMITED - 1996-02-27
    Registered number SC163105
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen AB21 0BR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 and dissolved on 2022-03-08 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ECOSSE SUBSEA SYSTEMS LIMITED
    S
    Registered number Sc163105
    Commercial, House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASFAB LIMITED
    09103140
    Unit S1c Tursdale Business Park, Tursdale, Durham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.