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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 6
  • 1
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Hilda Mary Robertson
    Born in December 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 1999-05-18
    OF - Director → CIF 0
  • 3
    Thornton, Jeffrey Michael
    Bank Official born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 4
    Clark, Ian
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Warburton, Lesley Anne
    Project Finance Manager born in January 1970
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 9
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2004-01-20
    OF - Director → CIF 0
    Fullerton, Robert Souter
    Commerical Director born in December 1952
    Individual (2 offsprings)
    icon of calendar 2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 11
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Hope, John Alexander
    Chartered Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2004-03-03
    OF - Director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (3 offsprings)
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2004-08-03
    OF - Director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 17
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 18
    Mackintosh, William James
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2003-09-18
    OF - Director → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-04-21
    PE - Director → CIF 0
  • 20
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-09-10 ~ 1997-12-18
    PE - Nominee Director → CIF 0
  • 21
    MUFG FUNDING (UK) LIMITED - now
    BANK OF TOKYO AND DETROIT (INTERNATIONAL) LIMITED - 1979-12-31
    BANK OF TOKYO-MITSUBISHI (UK) LIMITED - 1998-10-30
    BANK OF TOKYO INTERNATIONAL LIMITED - 1996-04-01
    WESTERN AMERICAN BANK(EUROPE)LIMITED - 1978-12-31
    BTM (EUROPE) LIMITED - 2006-01-03
    icon of addressRopemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-10 ~ 1997-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVESEA LIMITED

Previous name
PACIFIC SHELF 748 LIMITED - 1998-01-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • COVESEA LIMITED
    Info
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Registered number SC178693
    icon of address2nd Floor 11 Thistle Street, Edinburgh EH2 1DF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 and dissolved on 2022-04-19 (24 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.