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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Bruce Machin

    Related profiles found in government register
  • Mr Jonathan Bruce Machin
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 1
    • Lyndhurst, Langley Upper Green, Saffron Walden, CB11 4RU, England

      IIF 2
  • Machin, Jonathan Bruce
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndhurst, Langley Upper Green, Saffron Walden, CB11 4RU, England

      IIF 3
    • Unit 15 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

      IIF 4
  • Machin, Jonathan Bruce
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    SUBSEA CONSULTING SERVICES LTD
    10095070
    Lyndhurst, Langley Upper Green, Saffron Walden, England
    Active Corporate (1 parent)
    Officer
    2016-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUBSEA MICROPILES (UK) LTD
    SC713873
    Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 4 - Director → ME
  • 3
    SUBTRON GROUP LIMITED
    - now SC733015
    BRATHENS 22 LIMITED
    - 2022-12-09 SC733015
    Suite 3 Aurora Building, 234 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-05-26
    IIF 5 - Director → ME
    Person with significant control
    2022-05-20 ~ 2023-05-26
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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