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 1
Ceased 6
  • 1
    Callaghan, Michael
    Engineer
    Individual
    Officer
    2006-08-31 ~ 2010-04-08
    OF - secretary → CIF 0
  • 2
    Callaghan, Michael Thomas
    Sub Sea Engineer born in May 1973
    Individual (1 offspring)
    Officer
    2004-05-30 ~ 2015-09-29
    OF - director → CIF 0
  • 3
    Mitchell, Scott Ian
    Technician born in August 1975
    Individual
    Officer
    2005-01-26 ~ 2011-03-27
    OF - director → CIF 0
  • 4
    Jessiman, Yvonne Maria
    Individual
    Officer
    2002-06-19 ~ 2004-06-30
    OF - secretary → CIF 0
  • 5
    Woodrow, Derek John
    Director born in August 1979
    Individual
    Officer
    2011-12-01 ~ 2015-09-29
    OF - director → CIF 0
  • 6
    Mcdougall, Ian James
    Solicitor born in July 1950
    Individual (27 offsprings)
    Officer
    2002-06-19 ~ 2004-06-30
    OF - director → CIF 0
    Mcdougall, Ian James
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-05-30 ~ 2006-08-31
    OF - secretary → CIF 0
    Mcdougall, Ian James
    Individual (27 offsprings)
    2010-04-08 ~ 2012-06-15
    OF - secretary → CIF 0
parent relation
Company in focus

GRECO SUBSEA LIMITED

Previous name
PENPLANT LIMITED - 2004-06-03
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • GRECO SUBSEA LIMITED
    Info
    PENPLANT LIMITED - 2004-06-03
    Registered number SC232993
    C/o Callidus Subsea Limited Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire AB41 9RF
    Private Limited Company incorporated on 2002-06-19 and dissolved on 2016-08-16 (14 years 1 month). 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.