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

Devine, James

    Related profiles found in government register
  • Devine, James
    British consultant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Abercromby Place, Edinburgh, EH3 6LB, Scotland

      IIF 1

    • 13, Abercromby Place, Edinburgh, EH3 6LB, United Kingdom

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Devine, James
    British director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Abercromby Place, Edinburgh, EH3 6LB, United Kingdom

      IIF 4

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 5
  • Devine, James
    British solicitor born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 81, George Street, Edinburgh, EH2 3ES

      IIF 6
  • Devine, James
    British company director born in June 1958

    Registered addresses and corresponding companies

    • 18 Argyll Place, Aberdeen, Aberdeenshire, AB2 4EL

      IIF 7
  • Devine, James
    British corporate vice president born in June 1958

    Registered addresses and corresponding companies

    • West Lodge Culter House Road, Milltimber, Aberdeenshire, AB13 0EP

      IIF 8 IIF 9
  • Devine, James
    British corporate vice president & gen born in June 1958

    Registered addresses and corresponding companies

    • West Lodge Culter House Road, Milltimber, Aberdeenshire, AB13 0EP

      IIF 10
  • Devine, James
    British director born in June 1958

    Registered addresses and corresponding companies

    • 18 Argyll Place, Aberdeen, Aberdeenshire, AB2 4EL

      IIF 11
  • Devine, James
    British director of legal services born in June 1958

    Registered addresses and corresponding companies

    • 18 Argyll Place, Aberdeen, Aberdeenshire, AB2 4EL

      IIF 12
  • Devine, James
    British lawyer born in June 1958

    Registered addresses and corresponding companies

    • West Lodge Culter House Road, Milltimber, Aberdeenshire, AB13 0EP

      IIF 13
  • Devine, James
    British solicitor born in June 1958

    Registered addresses and corresponding companies

    • 18 Argyll Place, Aberdeen, Aberdeenshire, AB2 4EL

      IIF 14
  • Devine, James
    British solicitor

    Registered addresses and corresponding companies

    • 18 Argyll Place, Aberdeen, Aberdeenshire, AB2 4EL

      IIF 15 IIF 16
  • Devine, James
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
  • Mr James Devine
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 81, George Street, Edinburgh, EH2 3ES

      IIF 18

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    KOALA ENTERPRISES LIMITED - 1996-03-29
    C/o Aab, 81 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,659,186 GBP2019-12-31
    Officer
    1995-11-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BENTHAM EUROPE LIMITED - 2017-09-07
    1 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -517,393 GBP2019-12-31
    Officer
    2016-07-13 ~ now
    IIF 1 - Director → ME
  • 3
    SATSIS LIMITED - 2011-08-24
    C/o Aab, 81 George St, Edinburgh
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,739,157 GBP2021-03-31
    Officer
    2011-05-12 ~ now
    IIF 2 - Director → ME
  • 4
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -958 GBP2019-03-31
    Officer
    2012-07-04 ~ dissolved
    IIF 4 - Director → ME
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -90,201 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 5 - Director → ME
Ceased 9
  • 1
    BENTHAM EUROPE LIMITED - 2017-09-07
    1 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -517,393 GBP2019-12-31
    Officer
    2014-03-18 ~ 2016-06-09
    IIF 3 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-09 ~ 2023-07-18
    IIF 17 - LLP Member → ME
  • 3
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-08 ~ 1996-02-01
    IIF 9 - Director → ME
    1994-03-25 ~ 1994-12-15
    IIF 7 - Director → ME
  • 4
    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
    1994-03-25 ~ 1994-12-15
    IIF 12 - Director → ME
    1992-06-12 ~ 1995-08-08
    IIF 16 - Secretary → ME
  • 5
    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
    Active Corporate (4 parents)
    Officer
    1994-03-25 ~ 1994-12-15
    IIF 11 - Director → ME
  • 6
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1995-08-08 ~ 1996-02-01
    IIF 8 - Director → ME
    1994-02-10 ~ 1994-12-15
    IIF 14 - Director → ME
    1992-06-12 ~ 1994-12-15
    IIF 15 - Secretary → ME
  • 7
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1995-08-08 ~ 1996-02-01
    IIF 10 - Director → ME
  • 8
    TECHNIP UMBILICALS LTD - 2017-06-28
    DUCO LIMITED - 2014-09-22
    DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
    FC8959 LIMITED - 1989-09-20
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-24 ~ 1996-01-31
    IIF 13 - Director → ME
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -90,201 GBP2024-03-31
    Person with significant control
    2021-02-09 ~ 2021-04-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.