logo
explain how to read the page

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 20
  • 1
    Ward, Brett
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 2
    Graeme Cameron Smith
    Individual (119 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Betteridge, Paul Ronald
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2013-02-22 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Olsen, Sveinung
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-11-05 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Stroud, George John
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2002-06-14 ~ 2006-11-05
    OF - Director → CIF 0
  • 6
    Nergaard, Lasse David
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Fagerheim, Marit Oset
    Individual (6 offsprings)
    Officer
    2006-11-05 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 8
    Moller Warmedal, Johan Jacob
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    Aune, Arne, Executive Vice President
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Smith, Jackie Lorraine
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 11
    Michie, Gillian Anne
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 12
    Kidd, Graeme Arthur
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2006-11-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Walker, Steven John
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 14
    Sills, Nicholas Victor
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2006-11-05
    OF - Director → CIF 0
  • 15
    Arthur Hasler, Thomas
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2006-11-05 ~ 2007-07-09
    OF - Director → CIF 0
    Hasler, Thomas Arthur
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2010-02-15
    OF - Director → CIF 0
  • 16
    Sands, John Robert
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2008-12-11 ~ 2013-02-22
    OF - Director → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-11-05 ~ 2013-02-22
    OF - Nominee Secretary → CIF 0
  • 18
    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, Yorkshire, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2013-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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, 17222 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 20
    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, 7554 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGR SUBSEA LIMITED

Period: 2006-11-28 ~ 2024-08-28
Company number: SC232751 SC304564
Registered names
AGR SUBSEA LIMITED - Dissolved SC304564
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-05-20
Petition date on 2015-05-20
Conclusion of winding up on 2024-04-24
Due to be dissolved on 2024-08-28
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
43130 - Test Drilling And Boring

  • AGR SUBSEA LIMITED
    Info
    SEAVATION LIMITED - 2006-11-28
    Registered number SC232751
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 and dissolved on 2024-08-28 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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