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

Cox, Stephen Robert

    Related profiles found in government register
  • Cox, Stephen Robert
    British cfo born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cox, Stephen Robert
    British accountant born in June 1977

    Registered addresses and corresponding companies
    • 1, Cairn Wynd, Inverurie, Aberdeenshire, AB51 5HQ

      IIF 21 IIF 22
  • Cox, Stephen Robert
    British finance manager born in June 1977

    Registered addresses and corresponding companies
  • Cope, Stephen Robert
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 28
  • Cox, Stephen Robert

    Registered addresses and corresponding companies
    • 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

      IIF 29 IIF 30
  • Stephen Robert Cope
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 1999-06-09
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 5 - director → ME
  • 2
    WELL-WORX SUBSEA LIMITED - 2012-11-02
    MOUNTWEST 521 LIMITED - 2004-03-18
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 9 - director → ME
  • 3
    MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
    MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 16 - director → ME
  • 4
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 10 - director → ME
  • 5
    PROSERV (UK) LIMITED - 2007-12-31
    ADINOTE LIMITED - 1985-07-17
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 3 - director → ME
  • 6
    HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 6 - director → ME
  • 7
    LOTHIAN FIFTY (541) LIMITED - 1999-01-06
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 17 - director → ME
  • 8
    Suite A, 4-6 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    309 GBP2024-08-31
    Officer
    2019-06-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 20
  • 1
    GE OIL & GAS UK LIMITED - 2020-06-01
    VETCO GRAY U.K. LIMITED - 2013-10-07
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    VETCO GRAY U.K. LIMITED - 1991-05-24
    C-E VETCO UK LIMITED - 1987-01-29
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    2 High Street, Nailsea, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    IIF 22 - director → ME
  • 2
    VETCO GRAY CONTROLS LIMITED - 2020-06-18
    ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
    ABB SEATEC LIMITED - 1999-01-04
    IMAGESELECT LIMITED - 1996-01-12
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (6 parents)
    Officer
    2009-09-01 ~ 2010-05-17
    IIF 21 - director → ME
  • 3
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 1999-07-13
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2016-09-12 ~ 2019-06-28
    IIF 11 - director → ME
  • 4
    FRUIT LINES,LIMITED - 1983-11-09
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2025-04-03
    IIF 1 - director → ME
    2019-11-11 ~ 2025-04-03
    IIF 30 - secretary → ME
  • 5
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Officer
    2020-08-06 ~ 2025-04-03
    IIF 2 - director → ME
    2020-08-06 ~ 2025-04-03
    IIF 29 - secretary → ME
  • 6
    THE FLY CUP CATERING LIMITED - 2023-07-03
    Unit 2 Advertising House, Blackhall Industrial Estate Burghmuir Circle, Inverurie, Aberdeenshire
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    191,184 GBP2016-03-31
    Officer
    2021-02-05 ~ 2022-09-09
    IIF 19 - director → ME
  • 7
    K R G PRECISION LIMITED - 2003-04-17
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2019-06-28
    IIF 14 - director → ME
  • 8
    NAUTRONIX GROUP LIMITED - 2019-07-01
    MM&S (5581) LIMITED - 2010-03-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-06-28
    IIF 4 - director → ME
  • 9
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-06-28
    IIF 12 - director → ME
  • 10
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-06-28
    IIF 15 - director → ME
  • 11
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2019-06-28
    IIF 8 - director → ME
  • 12
    PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
    CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
    CIRCLE OFFSHORE LIMITED - 2003-03-25
    MOUNTWEST 430 LIMITED - 2002-09-23
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-09-12 ~ 2019-06-28
    IIF 7 - director → ME
  • 13
    GALATHEA GROUP U.K. LIMITED - 2011-09-13
    AESI HOLDINGS U.K. LIMITED - 2009-01-05
    AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
    DUNWILCO (1447) LIMITED - 2007-10-01
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    IIF 20 - director → ME
  • 14
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    IIF 13 - director → ME
  • 15
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-01-31 ~ 2019-06-28
    IIF 18 - director → ME
  • 16
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    IIF 23 - director → ME
  • 17
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-05-17
    IIF 25 - director → ME
  • 18
    TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Officer
    2009-09-01 ~ 2010-05-17
    IIF 24 - director → ME
  • 19
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Officer
    2009-09-01 ~ 2010-05-17
    IIF 26 - director → ME
  • 20
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2010-05-17
    IIF 27 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.