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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 9
  • 1
    Strachan, Colin
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Carr, Andrew
    Individual (1 offspring)
    Officer
    2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tame, Jonathan Richard
    Vice President born in August 1965
    Individual (10 offsprings)
    Officer
    2018-05-10 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Ham, Stephen John
    Commercial Director born in January 1965
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcghie, David Watt
    Managing Director born in April 1953
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Finlayson, Finlay Donald
    Company Director born in February 1955
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Maclellan, John Cameron
    Operations Director born in July 1967
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Cameron, Graham
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 9
    SUBSEA 7 LIMITED
    - now 04316695
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    INTERCEDE 1757 LIMITED - 2002-02-05
    East Campus, Prospect Road, Arnhall Business Park, Westhill, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2018-03-28 ~ 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
parent relation
Company in focus

THE UNDERWATER CENTRE

Period: 2018-03-28 ~ 2024-07-18
Company number: SC592692 SC266805
Registered name
THE UNDERWATER CENTRE - Dissolved SC266805
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE UNDERWATER CENTRE
    Info
    Registered number SC592692
    C/o Johnston Carmichael Llp, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2018-03-28 and dissolved on 2024-07-18 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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