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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Jones, Gareth
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Pauwels, Sebastiaan
    Director Decommissioning & Relocations born in July 1951
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Miller, Stuart James
    Born in November 1976
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Steve
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Tucker, Keith
    Decommissioning Manager born in September 1962
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2011-10-04
    OF - Director → CIF 0
    2011-12-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Hamill, David
    Business Development Manager born in March 1968
    Individual (525 offsprings)
    Officer
    2012-10-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Illingworth, Kevin
    Global Well Abandonment Manager born in November 1968
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Simpson, Steven
    Business Development Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2023-10-11
    OF - Director → CIF 0
  • 9
    Wordsworth, Stuart Richard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2018-02-13
    OF - Director → CIF 0
    Wordsworth, Stuart Richard
    Company Director born in December 1972
    Individual (3 offsprings)
    2019-05-08 ~ 2022-05-08
    OF - Director → CIF 0
  • 10
    Kristing, Kare
    Decommissioning Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    Pettigrew, Timothy Michael Robert
    Regional Director Scotland born in January 1967
    Individual (34 offsprings)
    Officer
    2016-11-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 12
    Davies, Stewart John Rodney
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2013-10-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    Walker, Tiana Jean
    Decommissioning Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2017-09-04
    OF - Director → CIF 0
  • 14
    Grant, Edward Steele
    Managing Director born in August 1944
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Mccaig, Robert
    Programme Manager - Oil & Gas born in April 1954
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Hutchison, David Ramsay
    Director, Late Life Asset & Decommissioning born in February 1960
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ 2020-01-20
    OF - Director → CIF 0
  • 17
    Charlton, Paul William Robert
    Ceo born in March 1965
    Individual (5 offsprings)
    Officer
    2012-10-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 18
    Caruana, Paul Manuel
    General Manager born in November 1973
    Individual (13 offsprings)
    Officer
    2014-10-07 ~ 2015-11-17
    OF - Director → CIF 0
  • 19
    Ogilvie, Pamela
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 20
    Nelson, Jinda Jennifer
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 21
    Van Der Laan, Ronald Cornelis
    Regional Director born in July 1965
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Edwards, Alan Owen
    Operations Director born in March 1952
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 23
    Cowie, Alasdair Bridgewood
    Managing Director born in May 1967
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 24
    Warrender, John Mcandrew
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2018-08-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 25
    Macdonald, Andrew David
    Ceo Europe born in February 1961
    Individual (67 offsprings)
    Officer
    2012-10-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 26
    West, Alexander Rhodes
    Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ 2015-11-17
    OF - Director → CIF 0
  • 27
    Lawford, Caroline
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 28
    Crighton, Calum George
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 29
    Coles, Simon
    Chartered Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2012-10-09
    OF - Director → CIF 0
  • 30
    Lind, Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 31
    Little, John
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2012-10-09
    OF - Director → CIF 0
  • 32
    Aspden, Roy
    Decommissioning Project Manager born in June 1955
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 33
    Gibb, Simon
    Managing Director born in June 1967
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2019-10-14
    OF - Director → CIF 0
  • 34
    Esson, Roger Alexander
    Head Of Decommissioning born in January 1974
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2013-10-01
    OF - Director → CIF 0
    Esson, Roger Alexander
    Chief Executive born in January 1974
    Individual (4 offsprings)
    2016-05-03 ~ 2017-12-08
    OF - Director → CIF 0
  • 35
    Stanley, Mark Roderick
    Divisional Head born in June 1961
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 36
    Falconer, Callum
    Decommissioning Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2016-06-28
    OF - Director → CIF 0
    Falconer, Callum Robert
    Consultant born in January 1956
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2022-02-16
    OF - Director → CIF 0
  • 37
    Moonie, Fraser John
    Ceo born in May 1969
    Individual (11 offsprings)
    Officer
    2021-04-13 ~ 2021-09-05
    OF - Director → CIF 0
  • 38
    Prince, Ian Luke
    Decommissioning Manager born in August 1946
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 39
    French, James Warren
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2010-07-20
    OF - Director → CIF 0
  • 40
    Hope, Alistair Duncan
    Project Manager born in July 1966
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 41
    Allan, John Dunbar
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 42
    Lees, Nigel Stephen
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2010-09-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 43
    Maciver, Murdo Mackay
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2016-11-14
    OF - Director → CIF 0
  • 44
    Rowley, William Roger
    Financial Analyst born in December 1968
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2020-01-20
    OF - Director → CIF 0
    Rowley, William Roger
    Company Director born in December 1968
    Individual (4 offsprings)
    2020-03-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 45
    Long, Sam Caleb
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 46
    Sheikh, Adam Alum
    Vice President born in September 1984
    Individual (34 offsprings)
    Officer
    2022-10-19 ~ 2024-04-24
    OF - Director → CIF 0
  • 47
    Fievez, Anthony Charles
    Commercial Manager Decommissioning born in February 1977
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 48
    Martin, Donald Archie
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 49
    Smith, Bryan
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 50
    Riach, Iain
    Decomissioning Engineer born in April 1955
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2012-10-09
    OF - Director → CIF 0
  • 51
    Newcombe, Gunther Alois
    Decommissioning Vp born in July 1956
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2012-03-06
    OF - Director → CIF 0
  • 52
    Lu, Zhaohua, Dr
    Decommissioning Director born in February 1972
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ 2023-12-07
    OF - Director → CIF 0
  • 53
    Lagerweij, Dick
    General Manager Smit Marine Projects born in March 1974
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2015-11-17
    OF - Director → CIF 0
    Lagerweij, Dick
    General Manager born in March 1974
    Individual (1 offspring)
    2016-11-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 54
    Caven, Ross
    Management Consultant born in August 1965
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2010-04-06
    OF - Director → CIF 0
  • 55
    Ranero Celius, Alvaro Luis
    Vice President Decom & Investment Management born in May 1977
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2022-10-19
    OF - Director → CIF 0
  • 56
    Leeson, Thomas James, Dr
    Chartered Chemical Engineer born in September 1963
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ 2017-04-01
    OF - Director → CIF 0
    Leeson, Thomas James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 57
    Michie, Donald Alexander Guthrie
    Director Of International Development born in November 1955
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 58
    Robertson, Dawn Ariane
    Service Line Director born in January 1979
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2025-01-29
    OF - Director → CIF 0
  • 59
    Seath, Karen Eva
    Interim Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 60
    Eley, Timothy Mark
    Sales/Business Development born in January 1955
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ 2018-02-13
    OF - Director → CIF 0
  • 61
    Lubbinge, Gerard Roelent
    Manager Decommissioning born in March 1975
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 62
    Nixon, Brian Clarke
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2009-12-21 ~ 2014-06-24
    OF - Director → CIF 0
  • 63
    Gram, Torleif
    Senior Vice President born in September 1949
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 64
    Jenkins, Nigel John
    Sales & Marketing Director born in August 1962
    Individual (6 offsprings)
    Officer
    2011-10-04 ~ 2013-10-01
    OF - Director → CIF 0
    Jenkins, Nigel
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 65
    Mackay, Donald Wallace
    Business Development Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2023-10-11
    OF - Director → CIF 0
  • 66
    Yuile, William
    Business Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 67
    Dent, David William
    Vp Business Development born in January 1954
    Individual (13 offsprings)
    Officer
    2010-09-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 68
    Whitehead, Ian, Director
    Project Director born in February 1956
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 69
    Sneddon, Andrew Douglas, Dr
    Director Of Oil And Gas Operations born in September 1957
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 70
    Dallas, Graham Alexander
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2024-10-09
    OF - Director → CIF 0
parent relation
Company in focus

DECOM MISSION

Period: 2023-05-26 ~ now
Company number: SC357092
Registered names
DECOM MISSION - now
DECOM NORTH SEA - 2023-05-26
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
6,901 GBP2025-03-31
7,359 GBP2024-03-31
Debtors
325,186 GBP2025-03-31
306,522 GBP2024-03-31
Cash at bank and in hand
266,489 GBP2025-03-31
268,385 GBP2024-03-31
Current Assets
591,675 GBP2025-03-31
574,907 GBP2024-03-31
Creditors
Current
525,035 GBP2025-03-31
510,255 GBP2024-03-31
Net Current Assets/Liabilities
66,640 GBP2025-03-31
64,652 GBP2024-03-31
Total Assets Less Current Liabilities
73,541 GBP2025-03-31
72,011 GBP2024-03-31
Creditors
Non-current
1,034 GBP2025-03-31
559 GBP2024-03-31
Net Assets/Liabilities
72,507 GBP2025-03-31
71,452 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
72,507 GBP2025-03-31
71,452 GBP2024-03-31
Equity
72,507 GBP2025-03-31
71,452 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,338 GBP2025-03-31
10,506 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,437 GBP2025-03-31
3,147 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,901 GBP2025-03-31
7,359 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
297,126 GBP2025-03-31
277,639 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
28,060 GBP2025-03-31
28,883 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
325,186 GBP2025-03-31
306,522 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,949 GBP2025-03-31
18,887 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,862 GBP2025-03-31
63,472 GBP2024-03-31
Other Creditors
Current
447,224 GBP2025-03-31
427,896 GBP2024-03-31
Non-current
1,034 GBP2025-03-31
559 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2025-03-31
25,025 GBP2024-03-31
  • DECOM MISSION
    Info
    DECOM NORTH SEA - 2023-05-26
    Registered number SC357092
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-03-24 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.