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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
Active 4
  • 1
    Frisbie, Hilary
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Martin James, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address100, New Bridge Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-02 ~ dissolved
    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
Ceased 9
  • 1
    Cowie, Michael Sutherland
    Technical Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Hewlett, Clyde Winston
    Born in October 1954
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-07-24
    OF - Director → CIF 0
  • 3
    Cowie, Steven
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Davison Jr, Charles Warren
    Chief Operating Officer born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Petrie, Maureen Elizabeth
    Personnel Operations Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Wilson, Michael William Neil
    Company Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Michael William Neil Wilson
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2018-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Mcdermott, Keith Michael
    Commercial Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2015-02-04 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ECOSSE SUBSEA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECOSSE SUBSEA LIMITED
    Info
    Registered number SC496834
    icon of addressBuilding 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen AB21 0BR
    Private Limited Company incorporated on 2015-02-04 and dissolved on 2021-11-09 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • ECOSSE SUBSEA LIMITED
    S
    Registered number Sc496834
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.