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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
    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
  • 2
    Seath, Karen Eva
    Interim Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Coles, Simon
    Chartered Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cowie, Alasdair Bridgewood
    Managing Director born in May 1967
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Martin, Donald Archie
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Little, John
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2012-10-09
    OF - Director → CIF 0
  • 10
    Sheikh, Adam Alum
    Vice President born in September 1984
    Individual (34 offsprings)
    Officer
    2022-10-19 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Ogilvie, Pamela
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 12
    Miller, Stuart James
    Born in November 1976
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Riach, Iain
    Decomissioning Engineer born in April 1955
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2012-10-09
    OF - Director → CIF 0
  • 14
    Fievez, Anthony Charles
    Commercial Manager Decommissioning born in February 1977
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 15
    Lu, Zhaohua, Dr
    Decommissioning Director born in February 1972
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ 2023-12-07
    OF - Director → CIF 0
  • 16
    Newcombe, Gunther Alois
    Decommissioning Vp born in July 1956
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2012-03-06
    OF - Director → CIF 0
  • 17
    Hamill, David
    Business Development Manager born in March 1968
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 18
    Pauwels, Sebastiaan
    Director Decommissioning & Relocations born in July 1951
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Sneddon, Andrew Douglas, Dr
    Director Of Oil And Gas Operations born in September 1957
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 20
    Robertson, Dawn Ariane
    Service Line Director born in January 1979
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2025-01-29
    OF - Director → CIF 0
  • 21
    Lees, Nigel Stephen
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2010-09-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 22
    Edwards, Alan Owen
    Operations Director born in March 1952
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 23
    Lind, Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 24
    Hope, Alistair Duncan
    Project Manager born in July 1966
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 25
    Yuile, William
    Business Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 26
    Mccaig, Robert
    Programme Manager - Oil & Gas born in April 1954
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 27
    Illingworth, Kevin
    Global Well Abandonment Manager born in November 1968
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2019-05-08
    OF - Director → CIF 0
  • 28
    Lubbinge, Gerard Roelent
    Manager Decommissioning born in March 1975
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Simpson, Steven
    Business Development Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2023-10-11
    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
    Grant, Edward Steele
    Managing Director born in August 1944
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2015-11-17
    OF - Director → CIF 0
  • 34
    Nixon, Brian Clarke
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2009-12-21 ~ 2014-06-24
    OF - Director → CIF 0
  • 35
    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
  • 36
    Andrew, Steve
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 37
    French, James Warren
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2010-07-20
    OF - Director → CIF 0
  • 38
    Hutchison, David Ramsay
    Director, Late Life Asset & Decommissioning born in February 1960
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ 2020-01-20
    OF - Director → CIF 0
  • 39
    Caven, Ross
    Management Consultant born in August 1965
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2010-04-06
    OF - Director → CIF 0
  • 40
    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
  • 41
    Warrender, John Mcandrew
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2018-08-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 42
    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
  • 43
    Prince, Ian Luke
    Decommissioning Manager born in August 1946
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 44
    Nelson, Jinda Jennifer
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 45
    Smith, Bryan
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 46
    Eley, Timothy Mark
    Sales/Business Development born in January 1955
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2018-02-13
    OF - Director → CIF 0
  • 47
    Allan, John Dunbar
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 48
    Davies, Stewart John Rodney
    Company Director born in May 1960
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 49
    Caruana, Paul Manuel
    General Manager born in November 1973
    Individual (13 offsprings)
    Officer
    2014-10-07 ~ 2015-11-17
    OF - Director → CIF 0
  • 50
    Jones, Gareth
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 51
    Moonie, Fraser John
    Ceo born in May 1969
    Individual (11 offsprings)
    Officer
    2021-04-13 ~ 2021-09-05
    OF - Director → CIF 0
  • 52
    Mackay, Donald Wallace
    Business Development Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2023-10-11
    OF - Director → CIF 0
  • 53
    Maciver, Murdo Mackay
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2016-11-14
    OF - Director → CIF 0
  • 54
    Crighton, Calum George
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 55
    Charlton, Paul William Robert
    Ceo born in March 1965
    Individual (5 offsprings)
    Officer
    2012-10-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 56
    Gram, Torleif
    Senior Vice President born in September 1949
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 57
    Walker, Tiana Jean
    Decommissioning Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2017-09-04
    OF - Director → CIF 0
  • 58
    Macdonald, Andrew David
    Ceo Europe born in February 1961
    Individual (67 offsprings)
    Officer
    2012-10-09 ~ 2014-10-07
    OF - Director → CIF 0
  • 59
    Stanley, Mark Roderick
    Divisional Head born in June 1961
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 60
    Dent, David William
    Vp Business Development born in January 1954
    Individual (13 offsprings)
    Officer
    2010-09-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 61
    West, Alexander Rhodes
    Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2015-11-17
    OF - Director → CIF 0
  • 62
    Whitehead, Ian, Director
    Project Director born in February 1956
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 63
    Gibb, Simon
    Managing Director born in June 1967
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2019-10-14
    OF - Director → CIF 0
  • 64
    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
  • 65
    Kristing, Kare
    Decommissioning Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 66
    Dallas, Graham Alexander
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 67
    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
  • 68
    Long, Sam Caleb
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 69
    Lawford, Caroline
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 70
    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
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 Organisations
Brief company account
Property, Plant & Equipment
7,359 GBP2024-03-31
3,504 GBP2023-03-31
Debtors
306,522 GBP2024-03-31
184,942 GBP2023-03-31
Cash at bank and in hand
268,385 GBP2024-03-31
337,202 GBP2023-03-31
Current Assets
574,907 GBP2024-03-31
522,144 GBP2023-03-31
Creditors
Current
510,255 GBP2024-03-31
474,702 GBP2023-03-31
Net Current Assets/Liabilities
64,652 GBP2024-03-31
47,442 GBP2023-03-31
Total Assets Less Current Liabilities
72,011 GBP2024-03-31
50,946 GBP2023-03-31
Creditors
Non-current
559 GBP2024-03-31
Net Assets/Liabilities
71,452 GBP2024-03-31
50,946 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
71,452 GBP2024-03-31
50,946 GBP2023-03-31
Equity
71,452 GBP2024-03-31
50,946 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,506 GBP2024-03-31
7,569 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,147 GBP2024-03-31
4,065 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,359 GBP2024-03-31
3,504 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
277,639 GBP2024-03-31
147,866 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
28,883 GBP2024-03-31
37,076 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
306,522 GBP2024-03-31
184,942 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,887 GBP2024-03-31
27,072 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,472 GBP2024-03-31
46,526 GBP2023-03-31
Other Creditors
Current
427,896 GBP2024-03-31
401,104 GBP2023-03-31
Non-current
559 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.