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 3
  • 1
    Stewart, Ingrid
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 2
    Pirie, Allan William
    Company Director born in January 1973
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Valentine, Ian Carr
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-07-10
    OF - director → CIF 0
  • 2
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - director → CIF 0
  • 3
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2024-05-01
    OF - director → CIF 0
  • 4
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - director → CIF 0
  • 5
    Ovenden, Kevin Francis
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ 2021-07-15
    OF - director → CIF 0
  • 6
    Walker, Catriona
    Individual
    Officer
    2008-06-25 ~ 2013-07-10
    OF - secretary → CIF 0
  • 7
    Walker, John Edward
    Engineer born in October 1964
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2019-08-12
    OF - director → CIF 0
  • 8
    Form 10 Directors Fd Ltd
    Individual
    Officer
    2008-06-24 ~ 2008-06-25
    OF - director → CIF 0
  • 9
    Zuydam, David Mel
    Chief Financial Officer born in September 1961
    Individual (54 offsprings)
    Officer
    2023-04-05 ~ 2024-05-30
    OF - director → CIF 0
  • 10
    Valentine, John David
    Engineer born in March 1969
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2013-07-10
    OF - director → CIF 0
  • 11
    Currie, David Ross
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2019-05-31
    OF - director → CIF 0
  • 12
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2023-04-05
    OF - director → CIF 0
  • 13
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2024-03-21 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-01-30 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-06-21 ~ 2024-11-26
    PE - secretary → CIF 0
  • 17
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ 2024-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

J2 SUBSEA LTD

Previous name
J2 ENGINEERING SERVICES LTD - 2014-02-20
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
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    Private Limited Company incorporated on 2008-06-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.