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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
    Stewart, Ingrid
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Catriona
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 3
    Zuydam, David Mel
    Chief Financial Officer born in September 1961
    Individual (172 offsprings)
    Officer
    2023-04-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Valentine, John David
    Engineer born in March 1969
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Currie, David Ross
    Company Director born in April 1962
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (36 offsprings)
    Officer
    2013-07-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Ovenden, Kevin Francis
    Company Director born in November 1961
    Individual (39 offsprings)
    Officer
    2020-01-07 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Valentine, Ian Carr
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 9
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (36 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 10
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (18 offsprings)
    Officer
    2021-07-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 11
    Pirie, Allan William
    Born in January 1973
    Individual (33 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 13
    Walker, John Edward
    Engineer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 14
    Form 10 Directors Fd Ltd
    Individual (559 offsprings)
    Officer
    2008-06-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
  • 17
    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
  • 18
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10 02633260, 02633260
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-03-21 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP - 2012-11-30 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2016-06-21 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 20
    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 - 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

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 (17 years 8 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.