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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 24
  • 1
    Cross, Danielle Louise Smith
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Blank, Frauke
    Finance Manager born in March 1982
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Gabelloni, Marco Davide
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Roger, Douglas Leslie
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Morrison, Martin Scott
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2013-02-26
    OF - Director → CIF 0
  • 6
    Clark, David Macbrayne
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Ritchie, Andrew
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 8
    Morrison, Janet
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Brunnen, Jeremy Alan
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2013-02-26 ~ 2016-11-24
    OF - Director → CIF 0
  • 10
    Peralta, Maria Jose De Jesus
    Executive Vice President born in August 1968
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 11
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
    Hendry, Robbie John
    Senior Vice President - Subsea Uk born in March 1978
    Individual (8 offsprings)
    2022-08-11 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    Ferguson, Stuart Edward
    Born in June 1966
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Boyum, Egil
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 14
    Brown, Neil Antony
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2013-02-26
    OF - Director → CIF 0
  • 15
    Edwards, Jeffrey Charles
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 16
    Cowie, Gavin David
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2011-06-15
    OF - Director → CIF 0
  • 17
    Lloyd Rees, Sian
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2018-08-10 ~ 2021-02-23
    OF - Director → CIF 0
  • 18
    Rankin, David Owen Graham
    Born in September 1965
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2013-02-26
    OF - Director → CIF 0
  • 19
    Baalerud, Per-ola
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2001-09-14 ~ 2001-10-08
    OF - Nominee Director → CIF 0
  • 21
    Po Box 169, 1325 Lysaker, Akershus, Norway
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 23
    ONESUBSEA INVESTMENTS UK LIMITED
    08431671
    280, Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2001-09-14 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENOVATE SYSTEMS LIMITED

Period: 2001-10-10 ~ now
Company number: SC223219
Registered names
ENOVATE SYSTEMS LIMITED - now
WOODHOPE LIMITED - 2001-10-10
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENOVATE SYSTEMS LIMITED
    Info
    WOODHOPE LIMITED - 2001-10-10
    Registered number SC223219
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.