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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 13
  • 1
    Cheung, Philip
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    Mr Philip Cheung
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Ross Francis
    Born in October 1977
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Ross Gibson
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gibson, Leigh
    Born in June 1979
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2020-11-30
    OF - Director → CIF 0
    Mrs Leigh Gibson
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cheung, Wendy
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-01-09 ~ 2026-01-08
    OF - Director → CIF 0
  • 5
    Brown, Pauline
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2012-03-13
    OF - Director → CIF 0
    Brown, Pauline
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 6
    Higgins, Michael
    Born in June 1955
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2024-05-30
    OF - Director → CIF 0
    Mr Michael Higgins
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Alexander, William
    Born in May 1937
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 8
    Higgins, Rae
    Born in June 1958
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2024-05-30
    OF - Director → CIF 0
    Mrs Rae Higgins
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Ali, Akbar
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2024-05-30 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Akbar Ali
    Born in June 1979
    Individual (14 offsprings)
    Person with significant control
    2024-05-30 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Brown, Norman Stewart
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Akther, Rehana
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2024-05-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 12
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2002-04-23 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
  • 13
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2002-04-23 ~ 2002-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCEANWAY LIMITED

Period: 2002-04-23 ~ now
Company number: SC230658
Registered name
OCEANWAY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • OCEANWAY LIMITED
    Info
    Registered number SC230658
    7 Wallace Avenue, Wallyford, Musselburgh EH21 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.