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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Marey, Jean-jacques
    Senior Manager Subsea Controlling Africa born in September 1971
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Lilleeng, Arne Marius
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Johansson, Ola
    Born in May 1955
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    1996-07-25 ~ 1999-02-02
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    1996-01-13 ~ 1999-02-02
    OF - Secretary → CIF 0
    2000-03-30 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 5
    Cross, Danielle Louise Smith
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Blank, Frauke
    Finance Manager born in February 1982
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Roger, Douglas Leslie
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2020-12-16 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Rosjorde, Knut Erling
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Trett, Roger John
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2015-01-17
    OF - Director → CIF 0
    Trett, Roger John
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 10
    Fowler, Ian
    Born in January 1935
    Individual (26 offsprings)
    Officer
    1995-04-10 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Elverhaug, Jan-tore
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2005-02-23
    OF - Director → CIF 0
  • 12
    Kerr, Paul Jonathan
    Born in March 1954
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Mcdermott, Dermot St John
    Born in July 1939
    Individual (13 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Barlow, Brian Norman
    Born in April 1935
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-01-12
    OF - Director → CIF 0
    Barlow, Brian Norman
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-01-12
    OF - Secretary → CIF 0
  • 15
    Martinussen, Egil
    Born in February 1953
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 16
    Ingebretsen, Espen
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 17
    Tombuela, Claudio Andre Lousada Miguel
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Marquesini, Jonas Baptista
    Born in February 1969
    Individual (1 offspring)
    Officer
    2015-01-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 19
    Smestad, Tor
    Born in June 1952
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2005-02-23
    OF - Director → CIF 0
    Smestad, Tor
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 20
    Aulid, Merete Elisabeth
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2015-01-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 21
    Boyum, Egil
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 22
    Olsen, Hans Ebenedict
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1993-06-03 ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Dedman, John Arnold
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1995-04-10 ~ 1999-02-02
    OF - Director → CIF 0
  • 24
    Kennedy, John Francis
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-01
    OF - Director → CIF 0
  • 25
    Fitzgerald, Alan Henderson
    Born in January 1939
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1995-02-16
    OF - Director → CIF 0
  • 26
    Soberg, Otto
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Mcdonald, Karon Charlotte
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 28
    Hoffmann, Stephanie
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2016-05-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Po Box 169, 1325 Lysaker, Akershus, Norway
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2015-01-17 ~ now
    OF - Secretary → CIF 0
  • 31
    ONESUBSEA INVESTMENTS UK LIMITED
    08431671
    280, Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONESUBSEA ANGOLA LIMITED

Period: 2024-06-05 ~ now
Company number: 00320535
Registered names
ONESUBSEA ANGOLA LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ONESUBSEA ANGOLA LIMITED
    Info
    AKER SOLUTIONS ANGOLA LIMITED - 2024-06-05
    AKER KVAERNER ANGOLA LIMITED - 2024-06-05
    KVAERNER INTERNATIONAL (ANGOLA) LIMITED - 2024-06-05
    SQUARESWING LIMITED - 2024-06-05
    STAFFORD HOTEL LIMITED - 2024-06-05
    Registered number 00320535
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1936-11-10 (89 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.