logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leatt, Allen Frederick

    Related profiles found in government register
  • Leatt, Allen Frederick
    British ceo born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 1
  • Leatt, Allen Frederick
    British chartered engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 2
  • Leatt, Allen Frederick
    British chief technology officer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leatt, Allen Frederick
    British senior vp engineering & chief technology officer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

      IIF 8
  • Leatt, Allen Frederick
    British chief executive officer born in April 1954

    Registered addresses and corresponding companies
    • 1 Allee Zenaga, Vaucresson, 92420, France

      IIF 9
  • Leatt, Allen Frederick
    British exec vice president born in April 1954

    Registered addresses and corresponding companies
  • Leatt, Allen Frederick
    British executive vp surf product line born in April 1954

    Registered addresses and corresponding companies
    • 1 Allee Zenaga, Vaucresson, 92420, France

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    ENGINEERING SUBSEA SOLUTIONS LIMITED
    - now SC335858
    ROSSWICK LIMITED - 2008-02-11
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 8 - Director → ME
Ceased 12
  • 1
    ACERGY EQUIPMENT LIMITED
    - now SC148981
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16 SC072725, SC124059, SC126952... (more)
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ 2008-04-10
    IIF 4 - Director → ME
  • 2
    ACERGY SERVICES LIMITED
    - now 01902584
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2004-07-30
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
    TUSKTOUR LIMITED - 1985-10-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2006-03-23
    IIF 6 - Director → ME
  • 3
    GENESIS OIL & GAS CONSULTANTS LIMITED
    - now 02921834
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-06-25
    IIF 13 - Director → ME
  • 4
    IMCA HOLDINGS LTD
    10397036 02586505, 02586947
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2023-05-31
    IIF 1 - Director → ME
  • 5
    IMCA TRADING LIMITED
    07169292
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2023-05-31
    IIF 2 - Director → ME
  • 6
    PERRY SLINGSBY SYSTEMS LIMITED
    - now 01401160
    SLINGSBY ENGINEERING LIMITED
    - 2000-06-15 01401160
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-30 ~ 2003-06-25
    IIF 9 - Director → ME
  • 7
    SUBSEA 7 CHARTERING (UK) LIMITED - now
    ACERGY CHARTERING LIMITED
    - 2011-01-12 SC184511
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2006-02-27 ~ 2008-04-10
    IIF 3 - Director → ME
  • 8
    SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - now
    ACERGY INTERNATIONAL LIMITED
    - 2011-01-12 03073521
    STOLT OFFSHORE INTERNATIONAL LIMITED
    - 2006-01-23 03073521
    ETPM INTERNATIONAL (UK) LIMITED
    - 2005-06-09 03073521
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-05-19 ~ 2008-04-10
    IIF 7 - Director → ME
  • 9
    SUBSEA 7 SHIPPING LIMITED - now
    ACERGY SHIPPING LIMITED
    - 2012-02-24 SF000629
    SCS SHIPPING LIMITED - 2006-01-23
    12-14 Finch Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ 2008-04-14
    IIF 5 - Director → ME
  • 10
    TECHNIP OFFSHORE MANNING SERVICES LIMITED - now
    CSOL MANNING SERVICES LIMITED
    - 2003-12-05 04055455
    SITEDECOR LIMITED - 2000-12-29
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-06-25
    IIF 12 - Director → ME
  • 11
    TECHNIP SHIPS ONE LIMITED
    - now 02262774
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
    JETSHIP LIMITED - 1988-08-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-06-25
    IIF 10 - Director → ME
  • 12
    TECHNIP SHIPS THREE LIMITED
    - now 00084037
    COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS THREE LIMITED - 1995-03-31
    HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
    HOULDER MARINE SERVICES LIMITED - 1987-10-30
    KAYE,SON & CO.,LIMITED - 1982-02-22
    262 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-06-25
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.