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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
    Mcdermott, Dermot St John
    Financial Director born in July 1939
    Individual (12 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Mcdonald, Karon Charlotte
    Vice President Subsea Lifecycle Services born in October 1968
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Fitzgerald, Alan Henderson
    Hotel Manager born in January 1939
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1995-02-16
    OF - Director → CIF 0
  • 4
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (59 offsprings)
    Officer
    1996-07-25 ~ 1999-02-02
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    1996-01-13 ~ 1999-02-02
    OF - Secretary → CIF 0
    2000-03-30 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 5
    Marquesini, Jonas Baptista
    Vice President born in February 1969
    Individual (1 offspring)
    Officer
    2015-01-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Lilleeng, Arne Marius
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Olsen, Hans Ebenedict
    Business Executive born in December 1942
    Individual (13 offsprings)
    Officer
    1993-06-03 ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Hoffmann, Stephanie
    Head Of Finance born in December 1971
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Ingebretsen, Espen
    Business Manager born in April 1973
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Smestad, Tor
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2005-02-23
    OF - Director → CIF 0
    Smestad, Tor
    Director
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 12
    Rosjorde, Knut Erling
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Elverhaug, Jan-tore
    Executive Vice President born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2005-02-23
    OF - Director → CIF 0
  • 14
    Dedman, John Arnold
    Chartered Accountant born in June 1952
    Individual (9 offsprings)
    Officer
    1995-04-10 ~ 1999-02-02
    OF - Director → CIF 0
  • 15
    Kerr, Paul Jonathan
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Trett, Roger John
    Director 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
  • 17
    Roger, Douglas Leslie
    Director born in November 1978
    Individual (14 offsprings)
    Officer
    2020-12-16 ~ 2023-10-10
    OF - Director → CIF 0
  • 18
    Blank, Frauke
    Finance Manager born in February 1982
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ 2024-09-02
    OF - Director → CIF 0
  • 19
    Barlow, Brian Norman
    Chartered Secretary born in April 1935
    Individual (13 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-01-12
    OF - Director → CIF 0
    Barlow, Brian Norman
    Individual (13 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-01-12
    OF - Secretary → CIF 0
  • 20
    Cross, Danielle Louise Smith
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Kennedy, John Francis
    Hotel Executive born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Johansson, Ola
    Senior Vice President Business born in May 1955
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 23
    Boyum, Egil
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Aulid, Merete Elisabeth
    Head Of Finance born in March 1967
    Individual (3 offsprings)
    Officer
    2015-01-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 25
    Martinussen, Egil
    Senior Vice President born in February 1953
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 26
    Tombuela, Claudio Andre Lousada Miguel
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 27
    Fowler, Ian
    Company Director born in January 1935
    Individual (23 offsprings)
    Officer
    1995-04-10 ~ 1996-06-28
    OF - Director → CIF 0
  • 28
    Soberg, Otto
    President born in January 1957
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 29
    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, 3085 offsprings)
    Officer
    2015-01-17 ~ now
    OF - Secretary → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
parent relation
Company in focus

ONESUBSEA ANGOLA LIMITED

Period: 2024-06-05 ~ now
Company number: 00320535
Registered names
ONESUBSEA ANGOLA LIMITED - now
SQUARESWING LIMITED - 1999-02-03
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 6 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.