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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Chew, Michael John
    Manager born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
  • 2
    Smith, Michael
    General Manager, Oceaneering Umbilical Solutions born in January 1959
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Tennant, Crawford
    General Manager born in October 1969
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Backhouse, Charles Kingsley
    General Manager born in May 1966
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Brown, Charles Eric
    General Manager born in November 1949
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Chidlow, Richard Victor
    Accountant
    Individual (2 offsprings)
    Officer
    ~ 1991-03-29
    OF - Director → CIF 0
  • 7
    Atkinson, Andrew
    Commercial Manager born in March 1952
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 8
    Morrison, James
    General Manager born in October 1949
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Gray, Alan Morrison
    Global Integrity Manager born in December 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 10
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Watkinson, John
    Manager born in June 1956
    Individual (6 offsprings)
    Officer
    2004-12-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 12
    Sheaman, George William
    Individual (12 offsprings)
    Officer
    ~ 1992-12-16
    OF - Secretary → CIF 0
  • 13
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Dunbar, James Murray
    General Manager born in March 1945
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 15
    Mckechnie, David Norman
    Regional Manger born in August 1965
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 16
    Mcdonald, Martin James, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Marsh, John
    Engineer born in June 1949
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 18
    Hewlett, Clyde Winston
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2020-04-14
    OF - Director → CIF 0
  • 20
    Pirie, Luke Patrick
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Holland, Robert Harold
    Manager born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 2002-05-22
    OF - Director → CIF 0
  • 22
    Goodwin, Adrian Jonathan
    Manager born in December 1944
    Individual (11 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 23
    Forbes, Colin Edward
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 24
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2020-08-10 ~ 2022-05-18
    OF - Director → CIF 0
  • 25
    Westwood, Alexander
    Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    ~ 2014-12-22
    OF - Director → CIF 0
    Westwood, Alexander
    Individual (15 offsprings)
    Officer
    1992-12-18 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 26
    Leys, Michael Cheyne
    Director International Corporate Development born in December 1950
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 27
    Purcell, Niamh Maire
    Accounting Manager born in March 1966
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ 2025-04-17
    OF - Director → CIF 0
  • 28
    Haggerty, Patrick
    Rov Manager born in August 1953
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Mustard, Alexander
    Manager born in June 1949
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Cochrane, Gary Campbell
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 31
    Frisbie, Hilary
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 32
    Playford, Jonathan Edward
    Commercial Manager born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 33
    Simons, Jennifer Fremont
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 34
    Smith, John Andrew
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2004-07-16
    OF - Director → CIF 0
    Smith, John Andrew
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 35
    Onley, Andrew David Jack
    Legal Counsel born in May 1974
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ 2023-02-16
    OF - Director → CIF 0
    Onley, Andrew David Jack
    Individual (12 offsprings)
    Officer
    2012-12-10 ~ 2017-12-01
    OF - Secretary → CIF 0
    2020-10-28 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 36
    Cumming, Mark Anthony
    General Manager born in April 1957
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 37
    Davison Jr, Charles Warren
    Business Executive born in September 1968
    Individual (12 offsprings)
    Officer
    2019-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Buchanan, Peter John
    Director, Product And Services born in June 1978
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 39
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2003-02-25 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 40
    5875, North Sam Houston Parkway West, Suite 400, Houston, Texas 77086, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCEANEERING INTERNATIONAL SERVICES LIMITED

Period: 1971-09-06 ~ now
Company number: 01023217
Registered name
OCEANEERING INTERNATIONAL SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • OCEANEERING INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 01023217
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1971-09-06 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • OCEANEERING INTERNATIONAL SERVICES LIMITED
    S
    Registered number 01023217
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in England And Wales, England & Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England & Wales At Companies House, Cardiff, England & Wales
    CIF 2
  • OCEANEERING INTERNATIONAL SERVICES LIMITED
    S
    Registered number 01023217
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ECOSSE SUBSEA LIMITED
    SC496834
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ dissolved
    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
    ECOSSE SUBSEA SYSTEMS LIMITED
    - now SC163105
    COUNTSAVE LIMITED - 1996-02-27
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GLOBAL DESIGN INNOVATION HOLDINGS LIMITED
    SC751814
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GRAYLOC PRODUCTS LTD
    - now 04044536
    GRAYLOC PRODUCTS U.K. LIMITED - 2000-10-09
    SHELFCO (NO.1969) LIMITED - 2000-10-06
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    METACOR HOLDINGS LIMITED
    SC345969
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    OIS INTERNATIONAL INSPECTION LIMITED
    - now 02688399
    OIS INTERNATIONAL INSPECTION PLC.
    - 2023-12-12 02688399
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.