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 21
  • 1
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual (9 offsprings)
    Officer
    2013-07-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Myers Jr, Truett Franklin
    Attorney born in November 1952
    Individual (5 offsprings)
    Officer
    1995-06-23 ~ 1999-07-12
    OF - Director → CIF 0
  • 3
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Beattie, James
    Company Secretary born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    Beattie, James
    Individual (5 offsprings)
    Officer
    ~ 1995-10-06
    OF - Secretary → CIF 0
  • 5
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (19 offsprings)
    Officer
    2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Holmes, Grace Bellinger
    Assistant Company Secretary born in October 1953
    Individual (24 offsprings)
    Officer
    1995-10-09 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Schumacher, Diane Kosmach
    Corporate Secretary born in August 1953
    Individual (15 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Hoes, Larry M
    Vice President Engineering born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 11
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 12
    Purcell, Justin Stuart
    Lawyer born in January 1974
    Individual (9 offsprings)
    Officer
    2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    Boulby, Michael Alan
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Mackie, George
    Finance Director born in November 1946
    Individual (25 offsprings)
    Officer
    1995-10-06 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (25 offsprings)
    Officer
    1995-10-06 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 17
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 18
    Manfredini, Alison Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 19
    Karathanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 20
    ONESUBSEA UK LIMITED
    - now 00400176
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONESUBSEA OFFSHORE ENGINEERING LIMITED

Period: 2013-07-01 ~ now
Company number: 02107702
Registered names
ONESUBSEA OFFSHORE ENGINEERING LIMITED - now
SORTWELCOME LIMITED - 1987-07-14
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ONESUBSEA OFFSHORE ENGINEERING LIMITED
    Info
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 2013-07-01
    Registered number 02107702
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.