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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 13
  • 1
    Lawrie, Colin Thomas
    Born in January 1971
    Individual (110 offsprings)
    Officer
    2009-05-28 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Carle, Steven Alexander Anderson
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Toby Underwood
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Daniel, Michael John
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Docherty, William
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Rodger, James Wallace
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, John George
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 8
    John Bruce Cartwright
    Individual (261 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mair, Keith
    Born in August 1947
    Individual (22 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Sinclair, Sylvia
    Individual (12 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Ian Green
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2009-05-28 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2009-05-28 ~ 2009-12-11
    OF - Director → CIF 0
    2009-05-28 ~ 2009-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBOCEAN GROUP (HOLDINGS) LIMITED

Period: 2009-12-23 ~ 2013-10-29
Company number: SC360339
Registered names
SUBOCEAN GROUP (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-01-28
Administration ended on 2013-07-26
DUNWILCO (1617) LIMITED - 2009-12-23 SC405944... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SUBOCEAN GROUP (HOLDINGS) LIMITED
    Info
    DUNWILCO (1617) LIMITED - 2009-12-23
    Registered number SC360339
    32 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-28 and dissolved on 2013-10-29 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.