Ownership resolves 51 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 51
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-08-31
- Legal form
- ltd
- Activity
- 09100
- Registered office
- Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
CENTURION SUBSEA SERVICES LIMITED is a ltd registered in GB, incorporated 2004-08-31 (active).
Ownership & control
- CENTURION SUBSEA SERVICES LIMITED
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC272679
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-31
- Registered office
- Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
- SIC
- 09100
- corporate secretary · appt 2016-07-27
- HART, Adrian Scottdirector · British · appt 2025-06-25
- LEASK, Euan Alexander Edmondstondirector · British · appt 2012-06-28
- STARK, Jennifer Annedirector · British · appt 2025-02-20
- BURNESS PAULL LLP(resigned)corporate secretary · appt 2013-12-20
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2004-08-31
- PAULL & WILLIAMSONS LLP(resigned)corporate secretary · appt 2012-06-28
- WILSONE AND DUFFUS(resigned)corporate secretary · appt 2004-08-31
- BLAIR, Jonathan James(resigned)director · British · appt 2019-08-16
- MOORHOUSE, Keith(resigned)director · British · appt 2022-01-21
- MOORHOUSE, Keith(resigned)director · British · appt 2012-06-28
- RIDDOCH, Jeffrey James(resigned)director · British · appt 2006-10-25
- ■Hsbc Corporate Trustee Company (Uk) Limited75–100% sharescorporate PSC · England · since 2022-08-03 · trace owners →
- ■Centurion Uk Rentals & Services Holdings Limited75–100% votescorporate PSC · Scotland · since 2022-02-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
102 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CONSTANCE CARE LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
- SCOT ROADS PARTNERSHIP PROJECT LTDbeneficial owner
- CHURCHILL DRILLING TOOLS LIMITEDbeneficial owner
- SELETAR SHIPPING LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- SCOT ROADS PARTNERSHIP FINANCE LTDbeneficial owner
- UNITED BISCUITS (HOLDINGS) LIMITEDbeneficial owner
- HF STORES REALISATIONS LIMITEDbeneficial owner
- ASCO JV HOLDINGS LIMITEDbeneficial owner
- ASCO PROPERTIES LIMITEDbeneficial owner
- AIKENGALL COMMUNITY WIND COMPANY LIMITEDbeneficial owner
- MCVITIE & PRICE LIMITEDbeneficial owner
- JIGSAW TOPCO LIMITEDbeneficial owner
- ASCO UK LIMITEDbeneficial owner
- ARRANCO 4 LIMITEDbeneficial owner
- CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDbeneficial owner
- MEYGEN PLCbeneficial owner
- SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.beneficial owner
- ASCO FREIGHT MANAGEMENT LIMITEDbeneficial owner
- JIGSAW BIDCO LIMITEDbeneficial owner
- BRIGHTWORK LIMITEDbeneficial owner
- LABTECH SERVICES LIMITEDbeneficial owner
- NEXOS SOLUTIONS LIMITEDbeneficial owner
- ASCO HOLDINGS LIMITEDbeneficial owner
- ABERDEEN ROADS (FINANCE) PLCbeneficial owner
- CORETRAX TECHNOLOGY LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ASCO DECOMMISSIONING LIMITEDbeneficial owner
- PREMIER BRANDS LIMITEDbeneficial owner
- CENTURION 1 LIMITEDbeneficial owner
- NORTH SEA LIFTING LIMITEDbeneficial owner
- SPARROWS ANGOLA LIMITEDbeneficial owner
- CORETRAX TECHNOLOGY LIMITEDbeneficial owner
- PREMIER BRANDS LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- CENTURION 2 LIMITEDbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- OBM LIMITEDbeneficial owner
- ASCO UK LIMITEDbeneficial owner
- SPARROWS ANGOLA LIMITEDbeneficial owner
- Hsbc Bank Plcbeneficial owner
- SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.beneficial owner
- HAWK DEBTCO LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner
- SERVTECH LIMITEDbeneficial owner
- RMEC LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ASCO PROPERTIES LIMITEDbeneficial owner
- NORTH SEA LIFTING LIMITEDbeneficial owner
- ARRANCO 4 LIMITEDbeneficial owner
- AIKENGALL COMMUNITY WIND COMPANY LIMITEDbeneficial owner
- CHURCHILL DRILLING TOOLS LIMITEDbeneficial owner
- ASCO FREIGHT MANAGEMENT LIMITEDbeneficial owner
- CORETRAX GLOBAL LIMITEDbeneficial owner
- JIGSAW BIDCO LIMITEDbeneficial owner
- JIGSAW TOPCO LIMITEDbeneficial owner
- Aleron Technology Limitedbeneficial owner
- ASCO HOLDINGS LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
- RENTAIR LIMITEDbeneficial owner
- CENTURION 1 LIMITEDbeneficial owner
- NEXOS SOLUTIONS LIMITEDbeneficial owner
- AGILICO (SCOTLAND) LIMITEDbeneficial owner
- CONSTANCE CARE LIMITEDbeneficial owner
- ASCO MARINE LIMITEDbeneficial owner
- SELETAR SHIPPING LIMITEDbeneficial owner
- ASCO JV HOLDINGS LIMITEDbeneficial owner
- LABTECH SERVICES LIMITEDbeneficial owner
- ABERDEEN ROADS (FINANCE) PLCbeneficial owner
- BRIGHTWORK LIMITEDbeneficial owner
- MEYGEN PLCbeneficial owner
- ASCO DECOMMISSIONING LIMITEDbeneficial owner
- CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- RMEC GROUP LIMITEDbeneficial owner
- STH HOLDINGS LIMITEDbeneficial owner
- Aleron Technology Limitedbeneficial owner
- CONSERVE RENTALS & SERVICES LIMITEDbeneficial owner
- ATR LIFTING SOLUTIONS LIMITEDbeneficial owner
- KABIN HIRE HOLDINGS LIMITEDbeneficial owner
- AERIAL PLATFORMS GROUP HOLDINGS LIMITEDbeneficial owner
- OSPREY3 LTDbeneficial owner
- ATR EQUIPMENT SOLUTIONS LIMITEDbeneficial owner
- CENTURION UK RENTALS & SERVICES LIMITEDbeneficial owner
- ABENCO LTD.beneficial owner
- ATR OVERSEAS LIMITEDbeneficial owner
- LABTECH SERVICES LIMITEDbeneficial owner
- CENTURION 2 LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner
- STH HOLDINGS LIMITEDbeneficial owner
- ATR OVERSEAS LIMITEDbeneficial owner
- 123456 ABERDEEN LIMITEDbeneficial owner
- Atr Offshore Group Limitedbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner
- ATR LIFTING SOLUTIONS LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner