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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 6
  • 1
    Finesy, Ryan William
    Born in December 1995
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Philip Keith
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Philip Keith Reid
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2024-10-25 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patterson, Mark Alexander Pirie
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Matthew
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP
    SO307652 SO307539... (more)
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

J&S SUBSEA HOLDINGS LIMITED

Period: 2024-10-25 ~ now
Company number: SC827005
Registered name
J&S SUBSEA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • J&S SUBSEA HOLDINGS LIMITED
    Info
    Registered number SC827005
    Holland House, Pitmedden Road, Dyce, Aberdeen AB21 0DP
    PRIVATE LIMITED COMPANY incorporated on 2024-10-25 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • J&S SUBSEA HOLDINGS LIMITED
    S
    Registered number Sc827005
    Holland House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J&S SUBSEA LIMITED
    - now SC645331
    SEASHELL 1 LIMITED - 2020-02-11
    1st Floor North Kingshill View, Prime Four Business Park, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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