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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 13
  • 1
    Wilson, Michael William Neil
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2015-02-04 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Michael William Neil Wilson
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Martin James, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hewlett, Clyde Winston
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2019-07-24
    OF - Director → CIF 0
  • 5
    Cowie, Michael Sutherland
    Technical Director born in April 1970
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Davison Jr, Charles Warren
    Chief Operating Officer born in September 1968
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Frisbie, Hilary
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcdermott, Keith Michael
    Commercial Director born in January 1963
    Individual (15 offsprings)
    Officer
    2015-02-04 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Cowie, Steven
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2018-03-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Petrie, Maureen Elizabeth
    Personnel Operations Director born in March 1969
    Individual (9 offsprings)
    Officer
    2015-02-04 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (22 offsprings)
    Officer
    2017-03-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2015-02-04 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 13
    OCEANEERING INTERNATIONAL SERVICES LIMITED
    01023217
    100, New Bridge Street, London, England
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2018-03-02 ~ dissolved
    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
parent relation
Company in focus

ECOSSE SUBSEA LIMITED

Period: 2015-02-04 ~ 2021-11-09
Company number: SC496834
Registered name
ECOSSE SUBSEA LIMITED - Dissolved
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
    Building 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 status of the company number is Dissolved.
    CIF 0
  • ECOSSE SUBSEA LIMITED
    S
    Registered number Sc496834
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECOSSE SUBSEA SCAR HOLDINGS LIMITED
    SC496885
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.