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
Active 6
  • 1
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Pirie, Luke Patrick
    Born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Jennifer Fremont
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Martin James, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5875, North Sam Houston Parkway West, Suite 400, Houston, Texas 77086, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Brown, Charles Eric
    General Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Forbes, Colin Edward
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 3
    Leys, Michael Cheyne
    Director International Corporate Development born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Chew, Michael John
    Manager born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-09
    OF - Director → CIF 0
  • 5
    Cowie, Steven
    Vice President And Country Manager - Uk born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Atkinson, Andrew
    Commercial Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 7
    Mustard, Alexander
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2025-04-17
    OF - Director → CIF 0
  • 9
    Buchanan, Peter John
    Director, Product And Services born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Morrison, James
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2001-01-29
    OF - Director → CIF 0
  • 11
    Marsh, John
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Tennant, Crawford
    General Manager born in October 1969
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-08-19
    OF - Director → CIF 0
  • 13
    Dunbar, James Murray
    General Manager born in February 1945
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 14
    Holland, Robert Harold
    Manager born in November 1931
    Individual
    Officer
    icon of calendar ~ 2002-05-22
    OF - Director → CIF 0
  • 15
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2022-05-18
    OF - Director → CIF 0
  • 16
    Cumming, Mark Anthony
    General Manager born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Smith, Michael
    General Manager, Oceaneering Umbilical Solutions born in January 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 18
    Hewlett, Clyde Winston
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Watkinson, John
    Manager born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 20
    Mckechnie, David Norman
    Regional Manger born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Westwood, Alexander
    Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-12-22
    OF - Director → CIF 0
    Westwood, Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 22
    Frisbie, Hilary
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 23
    Haggerty, Patrick
    Rov Manager born in August 1953
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Backhouse, Charles Kingsley
    General Manager born in May 1966
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 25
    Davison Jr, Charles Warren
    Business Executive born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Goodwin, Adrian Jonathan
    Manager born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 27
    Chidlow, Richard Victor
    Accountant
    Individual
    Officer
    icon of calendar ~ 1991-03-29
    OF - Director → CIF 0
  • 28
    Playford, Jonathan Edward
    Commercial Manager born in December 1957
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 29
    Gray, Alan Morrison
    Global Integrity Manager born in December 1965
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 30
    Onley, Andrew David Jack
    Legal Counsel born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-16
    OF - Director → CIF 0
    Onley, Andrew David Jack
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2017-12-01
    OF - Secretary → CIF 0
    icon of calendar 2020-10-28 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 31
    Sheaman, George William
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Secretary → CIF 0
  • 32
    Cochrane, Gary Campbell
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 33
    Smith, John Andrew
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2004-07-16
    OF - Director → CIF 0
    Smith, John Andrew
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 34
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-02-25 ~ 2004-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEANEERING INTERNATIONAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • OCEANEERING INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 01023217
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1971-09-06 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • OCEANEERING INTERNATIONAL SERVICES LIMITED
    S
    Registered number 01023217
    icon of address100, 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
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBuilding 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COUNTSAVE LIMITED - 1996-02-27
    icon of addressBuilding 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,916,000 GBP2023-09-30
    Person with significant control
    icon of calendar 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 U.K. LIMITED - 2000-10-09
    SHELFCO (NO.1969) LIMITED - 2000-10-06
    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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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