1
Born in April 1974
Individual (16 offsprings)
Officer
2024-11-26 ~ now
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2008-06-25 ~ 2013-07-10
OF - Secretary → CIF 0
3
Chief Financial Officer born in September 1961
Individual (172 offsprings)
Officer
2023-04-05 ~ 2024-05-30
OF - Director → CIF 0
4
Engineer born in March 1969
Individual (6 offsprings)
Officer
2008-06-25 ~ 2013-07-10
OF - Director → CIF 0
5
Company Director born in April 1962
Individual (12 offsprings)
Officer
2013-07-10 ~ 2019-05-31
OF - Director → CIF 0
6
Company Director born in October 1961
Individual (36 offsprings)
Officer
2013-07-10 ~ 2024-05-01
OF - Director → CIF 0
7
Company Director born in November 1961
Individual (39 offsprings)
Officer
2020-01-07 ~ 2021-07-15
OF - Director → CIF 0
8
Director born in October 1950
Individual (5 offsprings)
Officer
2011-08-01 ~ 2013-07-10
OF - Director → CIF 0
9
Chief Executive Officer born in May 1970
Individual (36 offsprings)
Officer
2024-05-01 ~ 2024-11-26
OF - Director → CIF 0
10
Cfo born in September 1965
Individual (18 offsprings)
Officer
2021-07-15 ~ 2023-04-05
OF - Director → CIF 0
11
Born in January 1973
Individual (33 offsprings)
Officer
2024-11-26 ~ now
OF - Director → CIF 0
12
Chief Financial Officer born in May 1974
Individual (10 offsprings)
Officer
2024-05-01 ~ 2024-11-26
OF - Director → CIF 0
13
Engineer born in October 1964
Individual (4 offsprings)
Officer
2008-06-25 ~ 2019-08-12
OF - Director → CIF 0
14
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 directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
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 more → CIF 0
17
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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
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 more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2024-03-21 ~ 2024-04-12
PE - Ownership of shares – 75% or more → CIF 0
19
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 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 SC091624SUBSPEK 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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0