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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 16
  • 1
    Scott, Gregor William James
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sanne, Ole
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Born in November 1959
    Individual (338 offsprings)
    Officer
    2012-02-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Veitch, Carey John
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Lisa
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Strand, Håvard
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Macrae, Alan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Shaw, Martin Humphrey
    Accountant born in March 1972
    Individual (19 offsprings)
    Officer
    2014-02-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Mcewing, David
    Born in May 1967
    Individual (130 offsprings)
    Officer
    2012-02-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 10
    Riise, Steinar
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Sisley, Martin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Gillespie, Robert Daniel
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2020-09-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2012-02-03 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2012-08-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 16
    OCEAN INSTALLER LIMITED
    - now SC416120
    HAVFRAM LIMITED - 2023-02-01 SC416120
    OCEAN INSTALLER LIMITED
    - 2021-01-13 SC416120
    PACIFIC SHELF 1687 LIMITED - 2012-03-13
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN INSTALLER CREWING LIMITED

Period: 2023-02-01 ~ now
Company number: SC416119
Registered names
OCEAN INSTALLER CREWING LIMITED - now
PACIFIC SHELF 1686 LIMITED - 2012-03-13 SC390158... (more)
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining

  • OCEAN INSTALLER CREWING LIMITED
    Info
    HAVFRAM CREWING LIMITED - 2023-02-01
    OCEAN INSTALLER CREWING LIMITED - 2023-02-01
    PACIFIC SHELF 1686 LIMITED - 2023-02-01
    Registered number SC416119
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-03 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.