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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
    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
    Massie, Kevin James
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Macrae, Alan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Shaw, Martin Humphrey
    Accountant born in March 1972
    Individual (19 offsprings)
    Officer
    2014-02-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Mcewing, David
    Born in May 1967
    Individual (130 offsprings)
    Officer
    2012-02-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Riise, Steinar
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Sisley, Martin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Gillespie, Robert Daniel
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2020-09-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    AURORA GROUP LTD
    - now 15236595
    AURORA GROUP P.L.C. - 2025-12-12 15236595
    AURORA GROUP LTD
    - 2023-11-07
    30a, Brook Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
  • 17
    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
parent relation
Company in focus

OCEAN INSTALLER LIMITED

Period: 2023-02-01 ~ now
Company number: SC416120
Registered names
OCEAN INSTALLER LIMITED - now
HAVFRAM LIMITED - 2023-02-01
PACIFIC SHELF 1687 LIMITED - 2012-03-13 SC335751... (more)
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • OCEAN INSTALLER LIMITED
    Info
    HAVFRAM LIMITED - 2023-02-01
    OCEAN INSTALLER LIMITED - 2023-02-01
    PACIFIC SHELF 1687 LIMITED - 2023-02-01
    Registered number SC416120
    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 2026-02-18
    CIF 0
  • OCEAN INSTALLER LIMITED
    S
    Registered number Sc416120
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN INSTALLER CREWING LIMITED
    - now SC416119
    HAVFRAM CREWING LIMITED
    - 2023-02-01 SC416119
    OCEAN INSTALLER CREWING LIMITED
    - 2021-01-13 SC416119
    PACIFIC SHELF 1686 LIMITED - 2012-03-13
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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