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 4
  • 1
    Frisbie, Hilary
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mcdonald, Martin James, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - director → CIF 0
  • 4
    100, New Bridge Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Davison Jr, Charles Warren
    Chief Operating Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Mcnab, Alistair Ian James
    Commercial Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Wilson, Michael William Neil
    Pipeline Engineer born in June 1964
    Individual (11 offsprings)
    Officer
    1996-02-14 ~ 2018-03-02
    OF - director → CIF 0
  • 4
    Cowie, Steven
    Born in October 1967
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2020-04-14
    OF - director → CIF 0
  • 5
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    2017-03-13 ~ 2018-03-02
    OF - director → CIF 0
  • 6
    Cowie, Michael Sutherland
    Technical Director born in April 1970
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2018-03-02
    OF - director → CIF 0
  • 7
    Petrie, Maureen Elizabeth
    Personnel Operations Director born in March 1969
    Individual
    Officer
    2012-07-06 ~ 2018-03-02
    OF - director → CIF 0
  • 8
    Wilson, Violet
    Cs
    Individual
    Officer
    1996-02-14 ~ 2008-01-28
    OF - secretary → CIF 0
  • 9
    Hewlett, Clyde Winston
    Born in October 1954
    Individual
    Officer
    2018-03-02 ~ 2019-07-24
    OF - director → CIF 0
  • 10
    Mcdermott, Keith Michael
    Commercial Director born in January 1963
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2018-03-02
    OF - director → CIF 0
  • 11
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-23 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2, Rubislaw Terrace, Aberdeen
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2008-01-28 ~ 2018-03-02
    PE - secretary → CIF 0
  • 13
    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
    1996-02-05 ~ 1996-02-14
    PE - nominee-secretary → CIF 0
  • 14
    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
    1996-02-05 ~ 1996-02-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

ECOSSE SUBSEA SYSTEMS LIMITED

Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Unit S1c Tursdale Business Park, Tursdale, Durham
    Corporate (4 parents)
    Equity (Company account)
    14,063 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.