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
    Stephen, Kevin Alexander
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ now
    OF - director → CIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-09 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    King, Robin Nigel
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ 2018-06-07
    OF - director → CIF 0
  • 2
    Roberts-haritonov, Lev Uryevich, Dr
    Chartered Engineer born in April 1969
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2022-07-11
    OF - director → CIF 0
  • 3
    Fraser, Allister William George
    Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2009-01-09
    OF - director → CIF 0
  • 4
    First Scottish International Services Limited
    Individual
    Officer
    2002-08-07 ~ 2002-08-07
    OF - nominee-director → CIF 0
  • 5
    Louden, John Alexander
    Individual
    Officer
    2012-04-19 ~ 2015-03-26
    OF - secretary → CIF 0
  • 6
    De Loub, David Ross
    Director born in February 1965
    Individual
    Officer
    2010-08-02 ~ 2011-07-29
    OF - director → CIF 0
  • 7
    Newman, Geoff
    Director born in August 1951
    Individual
    Officer
    2010-11-24 ~ 2011-07-29
    OF - director → CIF 0
  • 8
    Chiappini, Gabriel Mario
    Individual
    Officer
    2009-05-19 ~ 2012-04-19
    OF - secretary → CIF 0
  • 9
    Parker, Hugh David
    Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2009-01-09
    OF - director → CIF 0
    Parker, Hugh David
    Engineer
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2009-01-09
    OF - secretary → CIF 0
  • 10
    Napier, Colin Grant
    Director born in March 1966
    Individual
    Officer
    2011-07-29 ~ 2014-01-06
    OF - director → CIF 0
  • 11
    Lange, Christian Mark
    Compnay Director born in February 1967
    Individual
    Officer
    2009-01-30 ~ 2010-11-24
    OF - director → CIF 0
  • 12
    Firstscottish Secretaries Limited
    Individual
    Officer
    2002-08-07 ~ 2002-08-07
    OF - secretary → CIF 0
  • 13
    Ross, David Colin
    Chief Executive Officer born in March 1966
    Individual
    Officer
    2019-11-07 ~ 2024-11-22
    OF - director → CIF 0
  • 14
    Edwards, Geoffrey
    Company Director born in October 1962
    Individual
    Officer
    2009-01-09 ~ 2010-08-02
    OF - director → CIF 0
  • 15
    Cavanagh, David Luke
    Chief Financial Officer born in December 1980
    Individual
    Officer
    2019-11-07 ~ 2019-11-07
    OF - director → CIF 0
  • 16
    NEPTUNE SCOTLAND HOLDINGS LIMITED - 2019-11-15
    LEDGE 1008 LIMITED - 2007-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEPTUNE SUBSEA ENGINEERING LTD

Previous name
SUBSEA ENGINEERING SERVICES LIMITED - 2009-03-09
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NEPTUNE SUBSEA ENGINEERING LTD
    Info
    SUBSEA ENGINEERING SERVICES LIMITED - 2009-03-09
    Registered number SC235024
    Johnstone House 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2002-08-07 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.