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.
Wood, Mark Andrew
Wood, Mark Andrew
British company director born in September 1971Resident in Scotland
Registered addresses and corresponding companiesWood, Mark Andrew
British director born in September 1971Resident in Scotland
Registered addresses and corresponding companiesWood, Mark Andrew
British general manager-rov services born in September 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Firhill, Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX
Wood, Mark Andrew
British rov consultant born in September 1971Resident in Scotland
Registered addresses and corresponding companiesWood, Mark Andrew
British rov vonsultant born in September 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 9 21, Palmer Street, London, SW1H 0AD, United Kingdom
Mr Mark Andrew Wood
British born in September 1971Resident in Scotland
Registered addresses and corresponding companies
- 1 21 Palmer Street, London, United KingdomDissolved corporate (4 parents)Total liabilities (Company account)940,207 GBP2020-12-31Officer
2016-10-28 ~ dissolvedIIF 9 - director → ME - 2
M2 SUBSEA LIMITED
- nowROV BIDCO LIMITED - 2016-10-13 21 Palmer Street, London, United KingdomDissolved corporate (3 parents)Total liabilities (Company account)1,074,942 GBP2020-12-31Officer 2016-10-28 ~ dissolvedIIF 7 - director → ME - 3 21 Palmer Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Total liabilities (Company account)559 GBP2020-12-31Officer 2016-10-28 ~ dissolvedIIF 6 - director → ME
- 4 C/o Brabners Llp, 100 Barbirolli Square, Manchester, EnglandCorporate (3 parents)Officer 2025-03-07 ~ nowIIF 3 - director → ME
- 5
ROV BIDCO LIMITED
- nowM2 SUBSEA LIMITED - 2016-10-13 Firhill Garlogie, Skene, Westhill, Aberdeenshire, United KingdomDissolved corporate (3 parents)Officer 2015-12-07 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6 Lynn Garth, Gillinggate, Kendal, Cumbria, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2023-03-27 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Firhill Garlogie, Skene, Westhill, United KingdomCorporate (1 parent)Total liabilities (Company account)19,984 GBP2024-11-30Officer 2018-11-06 ~ nowIIF 2 - director → MEPerson with significant control 2018-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1REVER OFFSHORE ROV LIMITED - 2021-01-22BIBBY REMOTE INTERVENTION LIMITED - 2018-11-30NEWBIBCO VI LIMITED - 2011-09-16 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandDissolved corporate (3 parents)Officer 2012-06-01 ~ 2015-07-31IIF 1 - director → ME
- 2 C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (3 parents)Equity (Company account)-13,596,000 GBP2023-12-31Officer 2008-11-05 ~ 2011-12-31IIF 5 - director → ME
