Company · Glasgow Liquidation
J2 Subsea LTD
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is J2 Subsea LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Brice Marc Bouffard 2024-2024 View profile
- David Alexandre Guez 2024-2024 View profile
- David Mel Zuydam 2023-2024 View profile
- Kenneth Murdoch 2021-2023 View profile
- Kevin Francis Ovenden 2020-2021 View profile
- Dr Bernhard Bruggaier 2013-2024 View profile
- David Ross Currie 2013-2019 View profile
- Ian Carr Valentine 2011-2013 View profile
- John David Valentine 2008-2013 View profile
- John Edward Walker 2008-2019 View profile
- Form 10 Directors FD LTD 2008-2008 View profile
- Burness Paull LLP 2016-2024 View profile
- Catriona Walker 2008-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 24/06/2008
- Registered office
- Glasgow
- Previous names
- J2 Engineering Services LTD (until 20/02/2014)
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ashtead Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Acteon Group Limited ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ranelagh Nominees Limited ceased 2024-03-21
75-100% shares · notified 2020-01-30 - Acteon Group Limited ceased 2024-04-12
75-100% shares · notified 2024-03-21 - Acteon Group Operations (UK) Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Project Santis Deltaco Limited ceased 2024-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Group
- J2 Subsea LTD
is controlled by Ashtead Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register - Ashtead Technology Limited
is controlled by Ashtead Technology Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register - Ashtead Technology Midco Limited
is controlled by Ashtead Technology Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register - Ashtead Technology Holdings PLC
is controlled by System DAY (Nominees) LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27, ceased 2021-11-04 · source: Companies House PSC register - System DAY (Nominees) LTD
is controlled by System DAY LTD
Evidence
active 75-100% shares · notified 2020-06-01 · source: Companies House PSC register - System DAY LTD
is controlled by Paul Blackburn
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Blackburn.
141 other companies in this group
- RUM UK LTD
- System First LTD
- Aloe LTD
- Muse Invest LTD
- Ashtead Technology Limited
- 04996693
- 05141448
- 04863264
- Vedeo LTD
- 12611270
- 14102257
- Digital Sound Systems LTD
- 04995712
- Mailpoint LTD
- 04760766
- 05141454
- 12674257
- 14503936
- 12614771
- UK Company Secretaries LTD
- Lightning Logic LTD
- 04995866
- SC335139
- The Cullercoats Company Limited
- 04995764
- Capital Sound LTD
- 04855668
- RAY Networks LTD
- 14408914
- 12616185
- 04845044
- Astro View LTD
- 04911871
- 14059403
- 04896889
- Glug Glug LTD
- 04848487
- 04863748
- 14346870
- System DAY (Nominees) LTD
- 05004230
- 04995826
- 13913997
- 04957051
- Auto Industries LTD
- Star Studios LTD
- Malcolm LTD
- Formacompany LTD
- Ashtead Technology Midco Limited
- Killer LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC344830
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data