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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 49
  • 1
    Brown, David
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2006-09-30 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Gonzalvez, Michel
    Born in November 1950
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Gray, Nolan
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Tompkins, Jason Edward
    Born in September 1974
    Individual (16 offsprings)
    Officer
    1996-08-01 ~ 1999-10-31
    OF - Director → CIF 0
    2007-08-28 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Maeland, Ottar Kringen
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, John Joseph
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Jones, Geoffrey Alfred
    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
  • 8
    Eggink, Casper Frank
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Castellano, John Rosario
    Born in November 1966
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Santanera, Umberto, Sea Captain
    Born in October 1941
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Boyde, Pierre Harry Caine
    Engineer born in August 1974
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 12
    Aune, Ivar
    Born in March 1938
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Jungwirth, Matthias
    Company Director born in May 1988
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Mcgregor, John Keith
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 15
    Sordal, Rolf Ivar
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Gray, Gerald Alistair
    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
  • 17
    Lewin, Louise Elisabeth
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    De Vreede, Albertus Wilhelmus
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Watson, Keith
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Ward, Nigel
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 21
    Tilly, Tobias Harry
    Born in August 1946
    Individual (10 offsprings)
    Officer
    2003-03-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2024-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Woodward, Paul Raphe
    Born in August 1954
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 24
    Joanne Hewitt-schembri
    Individual (10 offsprings)
    Insolvency
    2024-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Piasecki, Rhiannon Pamela Carina
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 26
    Bouvard, Michel Jean
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2002-12-13
    OF - Director → CIF 0
  • 27
    Tompkins, Nicholas Stewart Charles
    Born in April 1972
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Baxter, John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 29
    Framnes, Havard
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    Ali, Mirza Asker
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 31
    Binns, Claire
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 32
    Frame, Leigh Esmond Hadyn
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2000-04-04 ~ 2002-03-21
    OF - Director → CIF 0
  • 33
    Davey, Stephen
    Born in August 1947
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-03-07
    OF - Director → CIF 0
  • 34
    Inglis, Antony Eliot
    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
  • 35
    Tompkins, Arthur Charles
    Born in March 1947
    Individual (35 offsprings)
    Officer
    1993-10-20 ~ 2008-04-04
    OF - Director → CIF 0
    Tompkins, Arthur Charles
    Individual (35 offsprings)
    Officer
    1993-10-20 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 36
    Wright, Andrew Charles Stuart, Dr
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2000-05-25
    OF - Director → CIF 0
  • 37
    Garlid, Frode
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 38
    Lie, Kare Johannes
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 39
    Tompkins, Angela Rosemary
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1993-10-20 ~ 1999-11-30
    OF - Director → CIF 0
  • 40
    Moon, Martin John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 41
    Varma, Rishi Anand
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-08-06
    OF - Director → CIF 0
    Varma, Rishi Anand
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 42
    Fernandez, Rhiannon Pamela Carina
    Born in June 1980
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2011-09-18
    OF - Director → CIF 0
  • 43
    Heijermans, Bart Herman
    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
  • 44
    Wathne, Arne
    Born in March 1950
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 45
    Lynch, Daryl Jefferson
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2008-11-17
    OF - Director → CIF 0
    2008-12-22 ~ 2010-10-19
    OF - Director → CIF 0
    Lynch, Daryl Jefferson
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 46
    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, 51323 offsprings)
    Officer
    1993-07-12 ~ 1993-10-20
    OF - Nominee Secretary → 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, 1151 offsprings)
    Officer
    2013-06-30 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 48
    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, 47797 offsprings)
    Officer
    1993-07-12 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 49
    DEEPOCEAN SUBSEA SERVICES LIMITED
    SC577869 05056858
    Kingshill View, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 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
parent relation
Company in focus

DEEPOCEAN 1 UK LIMITED

Period: 2012-05-09 ~ 2025-06-03
Company number: 02835294 SC240196... (more)
Registered names
DEEPOCEAN 1 UK LIMITED - Dissolved SC240196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2025-06-03
SPEED 3679 LIMITED - 1993-11-01 02851707... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
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 status of the company number 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
  • DEEPOCEAN 1 UK LIMITED
    S
    Registered number 02835294
    Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ADUS DEEPOCEAN LIMITED
    - now SC340849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-13 during the appointment or period of control
    Due to be dissolved on 2019-12-13 during the appointment or period of control
    ADVANCED UNDERWATER SURVEYS LIMITED - 2013-04-26
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 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 SC240196... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24 during the appointment or period of control
    Dissolved on 2025-01-03 during the appointment or period of control
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DEEPOCEAN 5 UK LTD
    - now 12053642 05056858... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Dissolved on 2023-09-01 during the appointment or period of control
    ENSHORE SUBSEA LIMITED
    - 2021-06-25 12053642
    SUBSEA TRENCHING LIMITED
    - 2019-09-26 12053642
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DEEPOCEAN SUBSEA CABLES LIMITED
    12053759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Dissolved on 2023-06-30 during the appointment or period of control
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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