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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Wood

    Related profiles found in government register
  • Mr Mark Andrew Wood
    British born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Mark Andrew
    British born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Mark Andrew
    British company director born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Mark Andrew
    British general manager-rov services born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Mark Andrew
    British rov consultant born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Mark Andrew
    British rov vonsultant born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BOSKALIS SUBSEA ROV LIMITED - now
    REVER OFFSHORE ROV LIMITED - 2021-01-22
    BIBBY REMOTE INTERVENTION LIMITED
    - 2018-11-30 07760485
    NEWBIBCO VI LIMITED - 2011-09-16
    Dissolved Corporate (15 parents)
    Officer
    2012-06-01 ~ 2015-07-31
    IIF 9 - Director → ME
  • 2
    CAICOS SUBSEA LIMITED
    SC892799
    Active Corporate (4 parents)
    Officer
    2026-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HALLIN MARINE UK LIMITED
    05668092
    Active Corporate (20 parents)
    Officer
    2008-11-05 ~ 2011-12-31
    IIF 10 - Director → ME
  • 4
    M2 MIDCO LIMITED
    10411865
    Dissolved Corporate (8 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 14 - Director → ME
  • 5
    M2 SUBSEA LIMITED
    - now 10411941 SC521888
    ROV BIDCO LIMITED - 2016-10-13
    Dissolved Corporate (8 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 12 - Director → ME
  • 6
    M2 TOPCO LIMITED
    10411820
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-28 ~ dissolved
    IIF 11 - Director → ME
  • 7
    OMS SUBSEA LIMITED
    16299899
    Active Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 5 - Director → ME
  • 8
    ROV BIDCO LIMITED
    - now SC521888 10411941
    M2 SUBSEA LIMITED
    - 2016-10-13 SC521888 10411941
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ROVTECH LIMITED
    06882356
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ 2025-09-30
    IIF 8 - Director → ME
    Person with significant control
    2023-03-27 ~ 2025-09-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    WOOD SUBSEA SERVICES LTD
    SC612923
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.