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 2
  • 1
    Nergaard, Lasse David
    Management Consultant born in June 1958
    Individual (1 offspring)
    Officer
    2013-02-15 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-02-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Kidd, Graeme Arthur
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2006-11-05 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    Walker, Steven John
    Director Ops Manager
    Individual
    Officer
    2002-06-14 ~ 2003-11-01
    OF - secretary → CIF 0
  • 3
    Sills, Nicholas Victor
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2006-11-05
    OF - director → CIF 0
  • 4
    Arthur Hasler, Thomas
    Engineer born in December 1969
    Individual (2 offsprings)
    Officer
    2006-11-05 ~ 2007-07-09
    OF - director → CIF 0
    Hasler, Thomas Arthur
    Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2010-02-15
    OF - director → CIF 0
  • 5
    Michie, Gillian Anne
    Individual
    Officer
    2004-08-05 ~ 2005-04-06
    OF - secretary → CIF 0
  • 6
    Betteridge, Paul Ronald
    Mechanical Engineer born in January 1954
    Individual
    Officer
    2013-02-22 ~ 2014-04-08
    OF - director → CIF 0
  • 7
    Olsen, Sveinung
    Managing Director born in September 1964
    Individual
    Officer
    2006-11-05 ~ 2008-11-20
    OF - director → CIF 0
  • 8
    Fagerheim, Marit Oset
    Finance Controller
    Individual (1 offspring)
    Officer
    2006-11-05 ~ 2008-11-20
    OF - secretary → CIF 0
  • 9
    Ward, Brett
    Individual
    Officer
    2005-04-06 ~ 2006-11-05
    OF - secretary → CIF 0
  • 10
    Smith, Jackie Lorraine
    Administrations Manager
    Individual
    Officer
    2003-11-01 ~ 2004-08-04
    OF - secretary → CIF 0
  • 11
    Sands, John Robert
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ 2013-02-22
    OF - director → CIF 0
  • 12
    Stroud, George John
    Managing Director born in May 1962
    Individual (11 offsprings)
    Officer
    2002-06-14 ~ 2006-11-05
    OF - director → CIF 0
  • 13
    Moller Warmedal, Johan Jacob
    Executive Vice President born in April 1956
    Individual
    Officer
    2010-02-15 ~ 2013-02-15
    OF - director → CIF 0
  • 14
    Aune, Arne, Executive Vice President
    Evp born in September 1958
    Individual
    Officer
    2008-04-18 ~ 2008-11-20
    OF - director → CIF 0
  • 15
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-05 ~ 2013-02-22
    PE - nominee-secretary → CIF 0
  • 16
    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
    2002-06-14 ~ 2002-06-14
    PE - nominee-secretary → CIF 0
  • 17
    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
    2002-06-14 ~ 2002-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AGR SUBSEA LIMITED

Previous name
SEAVATION LIMITED - 2006-11-28
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.