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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
Active 5
  • 1
    Boulby, Michael Alan
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Manfredini, Alison Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1994-12-30 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mackie, George
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-30 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Beattie, James
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
    Beattie, James
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Secretary → CIF 0
  • 4
    Hughes, Grace Leigh
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 5
    Myers Jr, Truett Franklin
    Attorney born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1995-12-12
    OF - Director → CIF 0
    Myers Jr, Truett Franklin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 6
    Campbell, Walter Buchanan
    General Manager born in June 1939
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 7
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 8
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 10
    Pattle, Derek Graham
    Director Forged Products Division born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-05 ~ 1993-11-08
    OF - Director → CIF 0
  • 11
    Purcell, Justin Stuart
    Lawyer born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 12
    Herbert, Karen Elizabeth
    Attorney born in November 1955
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1994-12-30
    OF - Director → CIF 0
    Herbert, Karen Elizabeth
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 13
    Fleming, Kevin
    Hr Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 14
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 15
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 16
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Carne, John David
    Business Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 2002-10-03
    OF - Director → CIF 0
  • 18
    Karathanos, Gina Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 19
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 20
    Schumacher, Diane Kosmach
    Corporate Secretary born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
    Schumacher, Diane Kosmach
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-30 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 21
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1995-06-27
    PE - Nominee Director → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1991-01-07 ~ 1995-06-27
    PE - Nominee Director → CIF 0
  • 24
    icon of address., Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    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 UK LIMITED

Previous names
CAMERON IRONWORKS LIMITED - 1994-12-13
COOPER CAMERON (U.K.) LIMITED - 2006-11-01
CAMERON LIMITED - 2013-07-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • ONESUBSEA UK LIMITED
    Info
    CAMERON IRONWORKS LIMITED - 1994-12-13
    COOPER CAMERON (U.K.) LIMITED - 1994-12-13
    CAMERON LIMITED - 1994-12-13
    Registered number 00400176
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1945-11-07 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ONESUBSEA UK LIMITED
    S
    Registered number 400176
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ONESUBSEA UK LIMITED
    S
    Registered number 400176
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2002-02-06
    icon of addressBadentoy Avenue, Portlethen, Aberdeenshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.