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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Lie, Kare Johannes
    Managing Director born in March 1946
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Wright, Andrew Charles Stuart, Dr
    Engineer born in February 1951
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Jones, Geoffrey Alfred
    Chief Financial Officer born in June 1956
    Individual (6 offsprings)
    Officer
    2008-08-26 ~ 2011-02-11
    OF - Director → CIF 0
    Jones, Geoffrey Alfred
    Individual (6 offsprings)
    Officer
    2010-08-06 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 4
    Gonzalvez, Michel
    Vice President born in November 1950
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Tompkins, Jason Edward
    Student born in September 1974
    Individual (16 offsprings)
    Officer
    1996-08-01 ~ 1999-10-31
    OF - Director → CIF 0
    Tompkins, Jason Edward
    Business Development Director born in September 1974
    Individual (16 offsprings)
    2007-08-28 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Maeland, Ottar Kringen
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Eggink, Casper Frank
    Cfo born in July 1963
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Brown, David
    Operation Director born in June 1955
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Mcgregor, John Keith
    Business And Development Manag born in January 1955
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 10
    Sordal, Rolf Ivar
    Commercial Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Ali, Mirza Asker
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Davey, Stephen
    Commercial Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-03-07
    OF - Director → CIF 0
  • 13
    Wathne, Arne
    Chief Operating Officer born in March 1950
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    Varma, Rishi Anand
    Vice President born in November 1972
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-08-06
    OF - Director → CIF 0
    Varma, Rishi Anand
    Vice President
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 15
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual (10 offsprings)
    Officer
    2003-03-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Inglis, Antony Eliot
    Managing Director born in July 1960
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2008-10-30
    OF - Director → CIF 0
    2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Lynch, Daryl Jefferson
    Finance Director born in May 1969
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2008-11-17
    OF - Director → CIF 0
    Lynch, Daryl Jefferson
    Managing Director born in May 1969
    Individual (4 offsprings)
    2008-12-22 ~ 2010-10-19
    OF - Director → CIF 0
    Lynch, Daryl Jefferson
    Finance Director
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 18
    Tompkins, Nicholas Stewart Charles
    Engineer born in April 1972
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Woodward, Paul Raphe
    General Manager born in August 1954
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 20
    Aune, Ivar
    Consultant born in March 1938
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Bouvard, Michel Jean
    Manager born in March 1950
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2002-12-13
    OF - Director → CIF 0
  • 22
    Heijermans, Bart Herman
    Ceo born in September 1966
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2017-11-18
    OF - Director → CIF 0
    Heijermans, Bart Herman
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 23
    De Vreede, Albertus Wilhelmus
    Cfo born in September 1969
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Tompkins, Angela Rosemary
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    1993-10-20 ~ 1999-11-30
    OF - Director → CIF 0
  • 25
    Piasecki, Rhiannon Pamela Carina
    Finance Director born in June 1980
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 26
    Gray, Gerald Alistair
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2012-02-16
    OF - Director → CIF 0
    Gray, Gerald Alistair
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 27
    Baxter, John
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 28
    Binns, Claire
    Hseqs Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 29
    Johnson, John Joseph
    Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Ward, Nigel
    Commercial Director born in March 1975
    Individual (8 offsprings)
    Officer
    2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 31
    Framnes, Havard
    Group Financial Manager born in December 1973
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Frame, Leigh Esmond Hadyn
    Managing Director born in July 1960
    Individual (10 offsprings)
    Officer
    2000-04-04 ~ 2002-03-21
    OF - Director → CIF 0
  • 33
    Lewin, Louise Elisabeth
    Solicitor born in February 1981
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2019-10-01
    OF - Director → CIF 0
  • 34
    Boyde, Pierre Harry Caine
    Engineer born in August 1974
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 35
    Garlid, Frode
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 36
    Tompkins, Arthur Charles
    Engineering Consultant born in March 1947
    Individual (35 offsprings)
    Officer
    1993-10-20 ~ 2008-04-04
    OF - Director → CIF 0
    Tompkins, Arthur Charles
    Engineering Consultant
    Individual (35 offsprings)
    Officer
    1993-10-20 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 37
    Gray, Nolan
    Finance Director born in November 1975
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 38
    Jungwirth, Matthias
    Company Director born in May 1988
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 39
    Santanera, Umberto, Sea Captain
    Consultant born in October 1941
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 40
    Moon, Martin John
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 41
    Watson, Keith
    Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    2016-06-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 42
    Fernandez, Rhiannon Pamela Carina
    Subsea Services Controller born in June 1980
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2011-09-18
    OF - Director → CIF 0
  • 43
    Castellano, John Rosario
    Interim Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 44
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-07-12 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
  • 45
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-07-12 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 46
    DEEPOCEAN SUBSEA SERVICES LIMITED
    SC577869 05056858
    Kingshill View, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2013-06-30 ~ 2024-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DEEPOCEAN 1 UK LIMITED

Period: 2012-05-09 ~ 2025-06-03
Company number: 02835294
Registered names
DEEPOCEAN 1 UK LIMITED - Dissolved 12053642... (more)
SPEED 3679 LIMITED - 1993-11-01 02851707... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • DEEPOCEAN 1 UK LIMITED
    Info
    CTC MARINE PROJECTS LIMITED - 2012-05-09
    CHARLES TOMPKINS CONSULTANTS LIMITED - 2012-05-09
    SPEED 3679 LIMITED - 2012-05-09
    Registered number 02835294
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 and dissolved on 2025-06-03 (31 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • DEEPOCEAN 1 UK LIMITED
    S
    Registered number 02835294
    Coniscliffe House, Coniscliffe Road, Darlington, County Durham, England, DL3 7EE
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • DEEPOCEAN 1 UK LIMITED
    S
    Registered number 02835294
    Coniscliffe House, Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADUS DEEPOCEAN LIMITED
    - now SC340849
    ADVANCED UNDERWATER SURVEYS LIMITED - 2013-04-26
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    DEEPOCEAN 2 UK LIMITED
    - now 01275998 05056858... (more)
    TRICO SUPPLY (UK) LIMITED - 2012-05-01
    SAEVIK SUPPLY (UK) LIMITED - 1999-04-20
    VIKING SUPPLY SHIPS (UK) LIMITED - 1997-02-06
    BUGGE SUPPLY SHIPS (U.K.) LIMITED - 1990-10-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DEEPOCEAN 5 UK LTD
    - now 12053642 02835294... (more)
    ENSHORE SUBSEA LIMITED
    - 2021-06-25 12053642
    SUBSEA TRENCHING LIMITED
    - 2019-09-26 12053642
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    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
  • 4
    DEEPOCEAN SUBSEA CABLES LIMITED
    12053759
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.