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

Gillespie, Mark Alexander

    Related profiles found in government register
  • Gillespie, Mark Alexander
    British ceo born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brathens Eco-business Park, Hill Of Brathens, Glassel, Banchory, AB31 4BW, Scotland

      IIF 1
  • Gillespie, Mark Alexander
    British director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 2

    • Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, AB31 4BW, Scotland

      IIF 3

    • Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET

      IIF 4

    • Unit S1c, Tursdale Business Park, Tursdale, Durham, DH6 5PG, United Kingdom

      IIF 5
  • Gillespie, Mark Alexander
    British managing director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 137-139, Gallowgate, Aberdeen, AB25 1BU, United Kingdom

      IIF 6

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 7 IIF 8 IIF 9

    • C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 11

    • Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE

      IIF 12

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 13 IIF 14

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England

      IIF 15 IIF 16

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 17 IIF 18

    • Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 8 - director → ME
  • 2
    ECOSSE SUBSEA AMBIENT LIFTING LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 10 - director → ME
  • 3
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    38,674 GBP2020-03-31
    Officer
    2017-03-13 ~ now
    IIF 11 - director → ME
  • 4
    ECOSSE SUBSEA OS SPOOLBASE LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 7 - director → ME
  • 5
    ECOSSE SUBSEA OS SPOOLBASE SYSTEMS LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 9 - director → ME
  • 6
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -116,006 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 2 - director → ME
  • 7
    Unit S1c Tursdale Business Park, Tursdale, Durham
    Corporate (4 parents)
    Equity (Company account)
    14,063 GBP2024-03-31
    Officer
    2023-07-17 ~ now
    IIF 5 - director → ME
  • 8
    Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Corporate (4 parents)
    Equity (Company account)
    154,405 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 1 - director → ME
  • 9
    Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 3 - director → ME
Ceased 10
  • 1
    One Fleet Place, One Fleet Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-11-15 ~ 2010-03-02
    IIF 4 - director → ME
  • 2
    DOF SUBSEA UK LIMITED - 2008-05-12
    PACIFIC SHELF 1395 LIMITED - 2007-08-31
    Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2010-03-02
    IIF 19 - director → ME
  • 3
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2018-03-02
    IIF 14 - director → ME
  • 4
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-03-02
    IIF 13 - director → ME
  • 5
    COUNTSAVE LIMITED - 1996-02-27
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-03-02
    IIF 12 - director → ME
  • 6
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 18 - director → ME
  • 7
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 17 - director → ME
  • 8
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 15 - director → ME
  • 9
    CDS ASSOCIATES LIMITED - 2003-07-11
    One, St Peter's Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    244,772 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-28 ~ 2016-12-02
    IIF 6 - director → ME
  • 10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.