---
title: "SUBSEA ENGENUITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ae4dc9d-30a5-5c01-9c8f-a019b0997c44
json: https://whiteintel.dev/api/public/dossier/7ae4dc9d-30a5-5c01-9c8f-a019b0997c44
identifier: oo:GB-COH-SC570176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUBSEA ENGENUITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC570176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ae4dc9d-30a5-5c01-9c8f-a019b0997c44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ae4dc9d-30a5-5c01-9c8f-a019b0997c44  

## Ownership & control

### Owners / controllers

- **Mr Richard Henderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/28ad38eb-c376-526d-b151-f4e50dddb407
- **Mr Michael Graham Morgan** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a629991-78e2-5e41-ada8-2aec3f6acd6a
- **JAMES FISHER HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed
- **Mr Michael Graham Morgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f4cbac28-8bee-40a4-bdb9-66af62336b97
- **Mr Richard Henderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1aa59f72-d8d3-4e87-82b5-f021cb868d48
- **JAMES FISHER HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC570176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-03
- **Registered office:** C/O James Fisher Offshore Limited North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
- **SIC:** 71121

### Officers

- HENDERSON, Richard — director · British · appointed 2017-07-03
- MACTAGGART, Dugald — director · British · appointed 2023-04-27
- MARSH, James Henry John — secretary · appointed 2021-06-02 · resigned 2022-09-01
- SPEIRS, Peter Alexander — secretary · appointed 2022-09-01 · resigned 2022-12-31
- DAVIDSON, Jack Knarston Flett — director · British · appointed 2021-06-02 · resigned 2023-01-30
- MARSH, James Henry John — director · British · appointed 2021-06-02 · resigned 2022-12-06
- MARSH, Martin Graham — director · British · appointed 2021-06-02 · resigned 2021-10-20
- MORGAN, Michael Graham — director · British · appointed 2017-07-03 · resigned 2021-06-02
- PACITTI-SIMPSON, Celia Margaret Louise — director · British · appointed 2021-10-27 · resigned 2023-06-02
- SPEIRS, Peter Alexander — director · British · appointed 2022-09-01 · resigned 2022-12-31

### Beneficial owners (Persons with Significant Control)

- [James Fisher Holdings Uk Limited](https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-02
- Mr Richard Henderson — 25–50% shares · individual PSC · Scotland — ceased 2021-06-02
- Mr Michael Graham Morgan — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC570176
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC570176

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUBSEA ENGENUITY LIMITED** — https://whiteintel.dev/entity/7ae4dc9d-30a5-5c01-9c8f-a019b0997c44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBSEA ENGENUITY LIMITED**. Human view: https://whiteintel.dev/entity/7ae4dc9d-30a5-5c01-9c8f-a019b0997c44 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ae4dc9d-30a5-5c01-9c8f-a019b0997c44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._