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 4
  • 1
    Gordon, Thomas Neil
    Chief Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 2
    Douglas, Neil Irwin
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2024-07-17 ~ now
    OF - director → CIF 0
  • 3
    Barr, Sue
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 4
    Hodgson, Andrew
    Chairman born in April 1964
    Individual (17 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Pridden, David Lawrence
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Williams, Gerwyn James Maxwell
    Managing Director born in August 1958
    Individual
    Officer
    2006-01-03 ~ 2007-09-05
    OF - director → CIF 0
  • 3
    Cookson, Ronald
    General Manager born in February 1955
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-02-12
    OF - director → CIF 0
  • 4
    Grant, Edward Steele
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2006-11-30
    OF - director → CIF 0
  • 5
    Birnie, Alistair
    Chief Executive born in December 1958
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-06-24
    OF - director → CIF 0
  • 6
    Gordon, Thomas Neil
    Ceo born in September 1962
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2015-09-21
    OF - director → CIF 0
  • 7
    O'brien, Patrick Joseph, Dr
    Chartered Engineer born in October 1959
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2009-10-01
    OF - director → CIF 0
    2012-04-24 ~ 2013-11-28
    OF - director → CIF 0
  • 8
    Sheret, David Russell
    General Manager - Global Business Development born in December 1970
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2019-08-27
    OF - director → CIF 0
  • 9
    Banks, Patricia Margaret
    Operations Director born in February 1958
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ 2023-03-17
    OF - director → CIF 0
    Banks, Patricia Margaret
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2022-02-09
    OF - secretary → CIF 0
  • 10
    Mair, John Arthur
    Technology Development Director born in May 1957
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2015-12-03
    OF - director → CIF 0
  • 11
    Yule, George Kynoch
    Chief Executive born in May 1951
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-08-18
    OF - director → CIF 0
  • 12
    Edgar, William
    Company Director born in January 1938
    Individual
    Officer
    2005-01-01 ~ 2021-08-05
    OF - director → CIF 0
  • 13
    Alcock, Paul Lionel
    Vp Marketing born in November 1967
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ 2007-09-05
    OF - director → CIF 0
  • 14
    Sheehan, Timothy William
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2010-06-11
    OF - director → CIF 0
    Sheehan, Tim William
    Global Bd & Strategy Director born in July 1960
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2024-04-26
    OF - director → CIF 0
  • 15
    Moonie, Fraser John
    Chartered Quantity Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-28
    OF - director → CIF 0
  • 16
    Taylor, Jacqueline
    Chartered Accountant born in June 1975
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ 2025-02-28
    OF - director → CIF 0
    Taylor, Jacqueline
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2025-02-28
    OF - secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2004-04-08 ~ 2005-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL UNDERWATER HUB LIMITED

Previous name
SUBSEA UK - 2021-11-05
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
803,625 GBP2024-03-31
670,213 GBP2023-03-31
Property, Plant & Equipment
3,417,144 GBP2024-03-31
2,235,658 GBP2023-03-31
Fixed Assets
4,220,769 GBP2024-03-31
2,905,871 GBP2023-03-31
Debtors
596,912 GBP2024-03-31
548,730 GBP2023-03-31
Cash at bank and in hand
1,271,132 GBP2024-03-31
512,208 GBP2023-03-31
Current Assets
1,868,044 GBP2024-03-31
1,060,938 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,316,698 GBP2024-03-31
-1,060,393 GBP2023-03-31
Net Current Assets/Liabilities
551,346 GBP2024-03-31
545 GBP2023-03-31
Total Assets Less Current Liabilities
4,772,115 GBP2024-03-31
2,906,416 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,631,168 GBP2024-03-31
-1,672,654 GBP2023-03-31
Net Assets/Liabilities
1,140,947 GBP2024-03-31
1,233,762 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,140,947 GBP2024-03-31
1,233,762 GBP2023-03-31
Equity
1,140,947 GBP2024-03-31
1,233,762 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
925,151 GBP2024-03-31
694,992 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
121,526 GBP2024-03-31
24,779 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
96,747 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
803,625 GBP2024-03-31
670,213 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,496,618 GBP2024-03-31
710,723 GBP2023-03-31
Improvements to leasehold property
1,746,189 GBP2024-03-31
1,140,398 GBP2023-03-31
Furniture and fittings
769,674 GBP2024-03-31
642,137 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,012,481 GBP2024-03-31
2,493,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,491 GBP2024-03-31
0 GBP2023-03-31
Improvements to leasehold property
273,748 GBP2024-03-31
123,971 GBP2023-03-31
Furniture and fittings
281,098 GBP2024-03-31
133,629 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,337 GBP2024-03-31
257,600 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,491 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
149,777 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
147,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,456,127 GBP2024-03-31
710,723 GBP2023-03-31
Improvements to leasehold property
1,472,441 GBP2024-03-31
1,016,427 GBP2023-03-31
Furniture and fittings
488,576 GBP2024-03-31
508,508 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,875 GBP2024-03-31
124,804 GBP2023-03-31
Other Debtors
Amounts falling due within one year
474,037 GBP2024-03-31
423,926 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
596,912 GBP2024-03-31
548,730 GBP2023-03-31
Trade Creditors/Trade Payables
Current
177,185 GBP2024-03-31
450,473 GBP2023-03-31
Corporation Tax Payable
Current
17,953 GBP2024-03-31
15,586 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,528 GBP2024-03-31
28,146 GBP2023-03-31
Other Creditors
Current
1,091,032 GBP2024-03-31
566,188 GBP2023-03-31
Creditors
Current
1,316,698 GBP2024-03-31
1,060,393 GBP2023-03-31
Other Creditors
Non-current
3,631,168 GBP2024-03-31
1,672,654 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,250 GBP2024-03-31
335,975 GBP2023-03-31
  • GLOBAL UNDERWATER HUB LIMITED
    Info
    SUBSEA UK - 2021-11-05
    Registered number SC266233
    1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill AB32 6FE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-04-08 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.