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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 6
  • 1
    Hart, Adrian Scott
    Director born in September 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Stark, Jennifer Anne
    Accountant born in September 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTURION 4 LIMITED - 2021-10-06
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-08-16
    OF - Director → CIF 0
    icon of calendar 2022-01-21 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Riddoch, Jeffrey James
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Blair, Jonathan James
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Riddoch, Julia
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2012-06-28 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 6
    RENTAIR LIMITED - now
    COUNTCAR LIMITED - 2007-06-13
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-12-20 ~ 2016-07-27
    PE - Secretary → CIF 0
  • 8
    WILSONE & DUFFUS LIMITED
    icon of addressIan Mcleod, 7, Golden Square, Aberdeen, Scotland, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2012-06-28
    PE - Secretary → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION SUBSEA SERVICES LIMITED

Previous names
UNDERWATER ENGINEERING SERVICES LIMITED - 2017-08-14
SEANIC OCEAN SYSTEMS LIMITED - 2022-06-13
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • CENTURION SUBSEA SERVICES LIMITED
    Info
    UNDERWATER ENGINEERING SERVICES LIMITED - 2017-08-14
    SEANIC OCEAN SYSTEMS LIMITED - 2017-08-14
    Registered number SC272679
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2004-08-31 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.