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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 5
  • 1
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Young, Douglas James
    Group Financial Controller born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leatt, Allen Frederick
    Senior Vp Engineering & Chief Technology Officer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sharland, Graham Christopher
    Engineer born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wisely, Stephen George
    Executive Vp, Commercial born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Adams, David Lee
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Boyle, William James
    Vice President born in February 1961
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2008-08-25
    OF - Director → CIF 0
  • 3
    Shen, Ran
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    Cobban, Ian George
    Vice President born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Measamer, Jeffery Charles
    Corporate President born in September 1955
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-04-29
    OF - Director → CIF 0
  • 6
    Sharland, Graham Christopher
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 7
    Yan, Zhou
    Manager born in February 1965
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2008-09-23
    OF - Director → CIF 0
  • 8
    Qi, Tao
    Manager born in November 1965
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2010-07-20
    OF - Director → CIF 0
  • 9
    icon of addressInvestment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-07 ~ 2008-01-28
    PE - Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-07 ~ 2008-01-28
    PE - Director → CIF 0
parent relation
Company in focus

ENGINEERING SUBSEA SOLUTIONS LIMITED

Previous name
ROSSWICK LIMITED - 2008-02-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ENGINEERING SUBSEA SOLUTIONS LIMITED
    Info
    ROSSWICK LIMITED - 2008-02-11
    Registered number SC335858
    icon of addressEast Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-07 and dissolved on 2017-01-03 (8 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.