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
Active 5
  • 1
    Kinvig, Cameron Winston
    General Counsel And Interim Chief Financial Office born in November 1982
    Individual (1 offspring)
    Officer
    2014-08-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Macpherson, Duncan Limerick
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Adam-owen, Kaylea
    Chief Financial Officer born in July 1979
    Individual (13 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - director → CIF 0
    Adam-owen, Kaylea
    Individual (13 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-26 ~ dissolved
    OF - secretary → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-09-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Dale, John
    Manager born in September 1961
    Individual
    Officer
    2009-05-28 ~ 2010-09-14
    OF - director → CIF 0
  • 2
    Coyard, Ivan Roland
    Cfo, Reef Subsea As born in December 1967
    Individual (11 offsprings)
    Officer
    2010-09-14 ~ 2014-08-07
    OF - director → CIF 0
  • 3
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2009-04-15
    OF - director → CIF 0
  • 4
    Henderson, Charles Antony
    Sr Vp, Operations, Reef Subsea born in June 1958
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ 2012-01-31
    OF - director → CIF 0
  • 5
    Preece, Mark Alfred
    Ceo, Reef Subsea As born in March 1958
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2013-03-05
    OF - director → CIF 0
  • 6
    Will, Keith Michael
    Executive born in September 1974
    Individual
    Officer
    2009-04-15 ~ 2010-09-14
    OF - director → CIF 0
parent relation
Company in focus

X-SUBSEA UK HOLDING LIMITED

Previous names
REEF SUBSEA UK LIMITED - 2014-07-30
SCANMUDRING UK LIMITED - 2010-10-13
LEDGE 1070 LIMITED - 2009-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • X-SUBSEA UK HOLDING LIMITED
    Info
    REEF SUBSEA UK LIMITED - 2014-07-30
    SCANMUDRING UK LIMITED - 2010-10-13
    LEDGE 1070 LIMITED - 2009-06-01
    Registered number SC357286
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2009-03-26 and dissolved on 2020-07-28 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.