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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 28
  • 1
    Karathanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 2
    Mackie, George
    Finance Director born in November 1946
    Individual (25 offsprings)
    Officer
    1994-12-30 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (25 offsprings)
    Officer
    1996-01-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Schumacher, Diane Kosmach
    Corporate Secretary born in August 1953
    Individual (15 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
    Schumacher, Diane Kosmach
    Individual (15 offsprings)
    Officer
    1994-12-30 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 4
    Beattie, James
    Company Director born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
    Beattie, James
    Individual (5 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 5
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (24 offsprings)
    Officer
    2011-11-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Campbell, Walter Buchanan
    General Manager born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 7
    Herbert, Karen Elizabeth
    Attorney born in November 1955
    Individual (10 offsprings)
    Officer
    1993-11-08 ~ 1994-12-30
    OF - Director → CIF 0
    Herbert, Karen Elizabeth
    Individual (10 offsprings)
    Officer
    1995-01-09 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 8
    Boulby, Michael Alan
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 10
    Pattle, Derek Graham
    Director Forged Products Division born in February 1950
    Individual (16 offsprings)
    Officer
    1991-08-05 ~ 1993-11-08
    OF - Director → CIF 0
  • 11
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    Carne, John David
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 2002-10-03
    OF - Director → CIF 0
  • 13
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 14
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Fleming, Kevin
    Hr Director born in July 1958
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 16
    Manfredini, Alison Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 17
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 18
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (19 offsprings)
    Officer
    2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Hughes, Grace Leigh
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 20
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual (9 offsprings)
    Officer
    2013-07-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 22
    Purcell, Justin Stuart
    Lawyer born in January 1974
    Individual (9 offsprings)
    Officer
    2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 23
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 24
    Myers Jr, Truett Franklin
    Attorney born in November 1952
    Individual (5 offsprings)
    Officer
    1995-06-23 ~ 1995-12-12
    OF - Director → CIF 0
    Myers Jr, Truett Franklin
    Individual (5 offsprings)
    Officer
    1995-06-23 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 26
    ., Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    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
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1991-01-07 ~ 1995-06-27
    OF - Nominee Director → CIF 0
    1994-12-30 ~ now
    OF - Nominee Secretary → CIF 0
  • 28
    ONESUBSEA INVESTMENTS UK LIMITED
    08431671
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2022-06-22 ~ now
    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 UK LIMITED

Period: 2013-07-01 ~ now
Company number: 00400176
Registered names
ONESUBSEA UK LIMITED - now
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 LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2013-07-01
    CAMERON IRONWORKS LIMITED - 2013-07-01
    Registered number 00400176
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1945-11-07 (80 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ONESUBSEA UK LIMITED
    S
    Registered number 400176
    100, 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
    C/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 3
  • 1
    CAMERON PENSIONS TRUSTEE LIMITED
    - now 03001435
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONESUBSEA OFFSHORE ENGINEERING LIMITED
    - now 02107702
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ONESUBSEA OPERATIONS LIMITED
    - now SC226359
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2002-02-06
    Badentoy Avenue, Portlethen, Aberdeenshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.