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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 20
  • 1
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (36 offsprings)
    Officer
    2013-07-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Currie, David Ross
    Company Director born in April 1962
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (36 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Walker, Catriona
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 6
    Valentine, Ian Carr
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Pirie, Allan William
    Born in January 1973
    Individual (33 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Walker, John Edward
    Engineer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 9
    Form 10 Directors Fd Ltd
    Individual (547 offsprings)
    Officer
    2008-06-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Chief Financial Officer born in September 1961
    Individual (172 offsprings)
    Officer
    2023-04-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Stewart, Ingrid
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Valentine, John David
    Engineer born in March 1969
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Ovenden, Kevin Francis
    Company Director born in November 1961
    Individual (39 offsprings)
    Officer
    2020-01-07 ~ 2021-07-15
    OF - Director → CIF 0
  • 14
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (18 offsprings)
    Officer
    2021-07-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 15
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2020-01-30 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-03-21 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ASHTEAD TECHNOLOGY LIMITED
    - now SC091624
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2016-06-21 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 19
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PROJECT SANTIS DELTACO LIMITED
    15774074
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J2 SUBSEA LTD

Period: 2014-02-20 ~ now
Company number: SC344830
Registered names
J2 SUBSEA LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • J2 SUBSEA LTD
    Info
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Registered number SC344830
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.