logo
explain how to read the page

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

      IIF 2
    • icon of address Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, AB31 4BW, Scotland

      IIF 3
    • icon of address Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET

      IIF 4
    • icon of address 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
    • icon of address 137-139, Gallowgate, Aberdeen, AB25 1BU, United Kingdom

      IIF 6
    • icon of address 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 7 IIF 8 IIF 9
    • icon of address C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 11
    • icon of address Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE

      IIF 12
    • icon of address Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 13 IIF 14
    • icon of address Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England

      IIF 15 IIF 16
    • icon of address Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 17 IIF 18
    • icon of address 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
    icon of address 6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ECOSSE SUBSEA AMBIENT LIFTING LIMITED - 2018-12-20
    icon of address 6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    38,674 GBP2020-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 11 - Director → ME
  • 4
    ECOSSE SUBSEA OS SPOOLBASE LIMITED - 2018-12-20
    icon of address 6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ECOSSE SUBSEA OS SPOOLBASE SYSTEMS LIMITED - 2018-12-20
    icon of address 6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -116,006 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Unit S1c Tursdale Business Park, Tursdale, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    14,063 GBP2024-03-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    154,405 GBP2023-12-31
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 3 - Director → ME
Ceased 10
  • 1
    icon of address One Fleet Place, One Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-03-02
    IIF 19 - Director → ME
  • 3
    icon of address Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2018-03-02
    IIF 14 - Director → ME
  • 4
    icon of address Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2018-03-02
    IIF 13 - Director → ME
  • 5
    COUNTSAVE LIMITED - 1996-02-27
    icon of address Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2018-03-02
    IIF 12 - Director → ME
  • 6
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-13
    IIF 17 - Director → ME
  • 8
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-13
    IIF 15 - Director → ME
  • 9
    CDS ASSOCIATES LIMITED - 2003-07-11
    icon of address One, St Peter's Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    244,772 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-01-28 ~ 2016-12-02
    IIF 6 - Director → ME
  • 10
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-13
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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