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 4
  • 1
    Rose, Lisa
    Chartered Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 2
    Veitch, Carey John
    Financial Controller born in December 1975
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
  • 3
    Scott, Gregor William James
    Business Acquisition Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Gillespie, Robert Daniel
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Sisley, Martin
    Managing Director born in June 1971
    Individual
    Officer
    2013-09-23 ~ 2014-09-01
    OF - director → CIF 0
  • 3
    Massie, Kevin James
    Commercial Manager born in April 1971
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2023-03-14
    OF - director → CIF 0
  • 4
    Macrae, Alan
    Chartered Accountant born in May 1964
    Individual
    Officer
    2013-09-23 ~ 2020-10-31
    OF - director → CIF 0
  • 5
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2013-06-17 ~ 2013-09-23
    OF - director → CIF 0
  • 6
    Shaw, Martin Humphrey
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2018-07-31
    OF - director → 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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-06-17 ~ 2022-03-31
    PE - secretary → CIF 0
  • 8
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-06-17 ~ 2013-09-23
    PE - director → CIF 0
parent relation
Company in focus

OCEAN INSTALLER SURF UK LIMITED

Previous names
OCEAN INSTALLER SURG UK LIMITED - 2013-09-25
PACIFIC SHELF 1745 LIMITED - 2013-09-25
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
43999 - Other Specialised Construction Activities N.e.c.

  • OCEAN INSTALLER SURF UK LIMITED
    Info
    OCEAN INSTALLER SURG UK LIMITED - 2013-09-25
    PACIFIC SHELF 1745 LIMITED - 2013-09-25
    Registered number SC452461
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2013-06-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.