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 7
  • 1
    Mckay, David Ernest
    Technical Director born in December 1965
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Lawson, Drummond Willem Mackay
    Managing Director born in October 1972
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Beck, Leigh Michael
    Vice President & Chief Technical Officer born in August 1970
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - director → CIF 0
  • 5
    Mccaul, Craig
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - director → CIF 0
  • 6
    SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    370,252 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-07-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2012-06-06
    OF - director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-03-22 ~ 2012-06-06
    OF - director → CIF 0
  • 3
    C/o Mcgrigors Llp. 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-22 ~ 2012-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

SUBSEA TECHNOLOGIES (UK) LIMITED

Previous name
PACIFIC SHELF 1706 LIMITED - 2012-06-08
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
138,864 GBP2018-12-31
1,394,132 GBP2018-06-30
Debtors
4,817,457 GBP2018-12-31
7,136,559 GBP2018-06-30
Cash at bank and in hand
34,176 GBP2018-12-31
11,899 GBP2018-06-30
Current Assets
4,990,497 GBP2018-12-31
8,542,590 GBP2018-06-30
Creditors
Current
11,364,685 GBP2018-12-31
12,739,167 GBP2018-06-30
Net Current Assets/Liabilities
-6,374,188 GBP2018-12-31
-4,196,577 GBP2018-06-30
Total Assets Less Current Liabilities
-6,374,188 GBP2018-12-31
-4,196,577 GBP2018-06-30
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2018-06-30
Retained earnings (accumulated losses)
-6,374,189 GBP2018-12-31
Equity
-6,374,188 GBP2018-12-31
-4,196,577 GBP2018-06-30
Average Number of Employees
262018-07-01 ~ 2018-12-31
282018-01-01 ~ 2018-06-30
Amounts Owed by Group Undertakings
Current
4,687,804 GBP2018-12-31
6,660,578 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
129,653 GBP2018-12-31
475,981 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
4,817,457 GBP2018-12-31
7,136,559 GBP2018-06-30
Trade Creditors/Trade Payables
Current
185,769 GBP2018-12-31
637,712 GBP2018-06-30
Amounts owed to group undertakings
Current
10,228,666 GBP2018-12-31
10,309,397 GBP2018-06-30
Other Taxation & Social Security Payable
Current
82,427 GBP2018-12-31
128,553 GBP2018-06-30
Other Creditors
Current
867,823 GBP2018-12-31
1,663,505 GBP2018-06-30
  • SUBSEA TECHNOLOGIES (UK) LIMITED
    Info
    PACIFIC SHELF 1706 LIMITED - 2012-06-08
    Registered number SC420125
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2012-03-22 and dissolved on 2020-12-29 (8 years 9 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.