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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 19
  • 1
    Mcleish, James Craig
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2008-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    O'malley, Victoria
    Individual (14 offsprings)
    Officer
    2012-01-31 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 3
    Onley, Andrew David Jack
    Individual (12 offsprings)
    Officer
    2013-03-14 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 4
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Duffy, Mark Anthony
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    2008-11-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Fenn, Timothy Martin
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Raeburn Christie Clark & Wallace
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 10
    Frisbie, Hilary Erin Atkins
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 11
    Leys, Michael Cheyne
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (15 offsprings)
    Officer
    2016-12-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Onley, Andrew
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 14
    Watkinson, John
    Manager born in June 1956
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2016-08-10
    OF - Director → CIF 0
  • 15
    Raeburn Christie Trustees Limited
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2008-09-18
    OF - Director → CIF 0
  • 16
    Lundean, David John
    Individual (10 offsprings)
    Officer
    2009-04-09 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Mortimer, Stuart Clive
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    2008-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    OCEANEERING INTERNATIONAL SERVICES LIMITED
    01023217
    100, New Bridge Street, London, England
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

METACOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METACOR HOLDINGS LIMITED
    Info
    Registered number SC345969
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • METACOR HOLDINGS LIMITED
    S
    Registered number Sc345969
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Private Limited Company in The Registrar Of Companies For Scotland At Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • EXTERNAL CORROSION MANAGEMENT LTD
    03958789
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.