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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 15
  • 1
    Yan, Zhou
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Qi, Tao
    Born in November 1965
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Cobban, Ian George
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2008-09-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Leatt, Allen Frederick
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Sharland, Graham Christopher
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Sharland, Graham Christopher
    Individual (14 offsprings)
    Officer
    2008-01-28 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 6
    Boyle, William James
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2008-01-28 ~ 2008-08-25
    OF - Director → CIF 0
  • 7
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 8
    Shen, Ran
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2010-07-20
    OF - Director → CIF 0
  • 9
    Adams, David Lee
    Born in January 1958
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2011-09-05
    OF - Director → CIF 0
  • 10
    Measamer, Jeffery Charles
    Born in September 1955
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-04-29
    OF - Director → CIF 0
  • 11
    Wisely, Stephen George
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Young, Douglas James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2008-01-07 ~ 2008-01-28
    OF - Director → CIF 0
  • 15
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2008-01-07 ~ 2008-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGINEERING SUBSEA SOLUTIONS LIMITED

Period: 2008-02-11 ~ 2017-01-03
Company number: SC335858
Registered names
ENGINEERING SUBSEA SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-05
Due to be dissolved on 2017-01-03
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
    East 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.