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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 44
  • 1
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Williams, Michael James John
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 5
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 6
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1998-12-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 11
    Herd, Ian Riddoch Williamson
    Born in March 1958
    Individual (24 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 12
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Vorenkamp, Mark Lewis
    Born in September 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 14
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Clifton, Scot
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 19
    Smith, John
    Born in September 1956
    Individual (37 offsprings)
    Officer
    1999-06-21 ~ 2002-08-21
    OF - Director → CIF 0
  • 20
    Mair, John Arthur
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 21
    Benevento Ii, Frank Angelo
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-01-29
    OF - Director → CIF 0
  • 22
    Wyatt, Stephen John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 23
    Orr, Raymond William
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
    Orr, Raymond William
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-10-07
    OF - Secretary → CIF 0
  • 24
    Risk, Stewart
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 25
    Sacerdote, Peter Marcello
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-01-29
    OF - Director → CIF 0
  • 26
    Chapman, Gordon Robin
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2000-07-19
    OF - Director → CIF 0
  • 27
    Glynn, Andrew David
    Individual (5 offsprings)
    Officer
    1997-07-28 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 28
    Compofelice, Joseph Steve
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Hutchinson Junior, Edward C
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Mathew, Thomas Kuzhuvommannil
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 32
    Smart, Edwin Gerald
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 33
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    Ford, Gregory Brent
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 35
    Metson, Peter Alexander
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 36
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 37
    Usman, Shaikh
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 38
    Heath, Stuart Matthew
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 39
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 40
    Newbury, Herbert Gary
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-02-23
    OF - Director → CIF 0
  • 41
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 42
    Barnes, David Grenville
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 43
    Mahon, Barry Anthony
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 44
    ROCKWATER HOLDINGS LIMITED
    - now 01535559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2023-10-14 during the appointment or period of control
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUB SEA OFFSHORE (HOLDINGS) LIMITED

Period: 1983-05-19 ~ 2023-11-11
Company number: 01724943
Registered name
SUB SEA OFFSHORE (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-11-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SUB SEA OFFSHORE (HOLDINGS) LIMITED
    Info
    Registered number 01724943
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-19 and dissolved on 2023-11-11 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.