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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 6
  • 1
    Sinclair, John George
    Subsea Engineer born in August 1963
    Individual (10 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniel, Michael John
    Operations Director born in October 1956
    Individual (11 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Docherty, William
    Chartered Accountant born in February 1951
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Sylvia
    Individual (11 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-05-24 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 6
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2005-05-24 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBOCEAN GROUP LIMITED

Period: 2005-06-30 ~ 2013-10-29
Company number: SC285269
Registered names
SUBOCEAN GROUP LIMITED - Dissolved
CONNELBEG LIMITED - 2005-06-30
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SUBOCEAN GROUP LIMITED
    Info
    CONNELBEG LIMITED - 2005-06-30
    Registered number SC285269
    32 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 and dissolved on 2013-10-29 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.