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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 17
  • 1
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    2010-04-26 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Donatiello, John
    Vice President - Global End User Sales & Service born in May 1953
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (38 offsprings)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 5
    Powell, Adam David
    Emea Regional Controller born in April 1981
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Arthur, Neil
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2012-08-29
    OF - Director → CIF 0
  • 7
    Morrison, John Ritchie
    General Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Merritt, Allan James
    Managing Director born in November 1959
    Individual (13 offsprings)
    Officer
    2010-06-24 ~ 2014-11-07
    OF - Director → CIF 0
  • 9
    Ianul, Florin
    Managing Director John Crane Asset Management Solu born in April 1979
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-06-15
    OF - Director → CIF 0
  • 10
    Lai, Jeremy Simon
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2013-05-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Powell, Adam
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 12
    Carne, Murray Jamieson
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Paddison, Richard John
    Accountant born in July 1952
    Individual (17 offsprings)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2010-06-24 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 15
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-01-21 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 16
    JOHN CRANE GROUP LIMITED
    - now 05137825
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    361-366, Buckingham Avenue, Slough, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2010-04-26 ~ 2010-06-24
    OF - Director → CIF 0
parent relation
Company in focus

SUBVENMAR LIMITED

Period: 2010-04-26 ~ 2018-07-31
Company number: SC377551
Registered name
SUBVENMAR LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUBVENMAR LIMITED
    Info
    Registered number SC377551
    Centurion Court, North Esplanade West, Aberdeen AB11 5QH
    PRIVATE LIMITED COMPANY incorporated on 2010-04-26 and dissolved on 2018-07-31 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SUBVENMAR LIMITED
    S
    Registered number Sc377551
    361-366 Buckingham Avenue, Buckingham Avenue, Slough, England, SL1 4LU
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - now
    XPD8 SOLUTIONS LIMITED
    - 2018-08-09 SC177637 SC295735... (more)
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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