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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
Active 4
  • 1
    Garlid, Frode
    Chief Financial Officer born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maeland, Ottar Kringen
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jungwirth, Matthias
    Company Director born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressKingshill View, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-22 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Gray, Nolan
    Finance Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    De Vreede, Albertus Wilhelmus
    Cfo born in September 1969
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Lynch, Daryl Jefferson
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2008-11-17
    OF - Director → CIF 0
    Lynch, Daryl Jefferson
    Managing Director born in May 1969
    Individual (3 offsprings)
    icon of calendar 2008-12-22 ~ 2010-10-19
    OF - Director → CIF 0
    Lynch, Daryl Jefferson
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 5
    Frame, Leigh Esmond Hadyn
    Managing Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Piasecki, Rhiannon Pamela Carina
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Watson, Keith
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Inglis, Antony Eliot
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2008-10-30
    OF - Director → CIF 0
    icon of calendar 2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Woodward, Paul Raphe
    General Manager born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 10
    Gonzalvez, Michel
    Vice President born in November 1950
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Moon, Martin John
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Heijermans, Bart Herman
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2017-11-18
    OF - Director → CIF 0
    Heijermans, Bart Herman
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 13
    Fernandez, Rhiannon Pamela Carina
    Subsea Services Controller born in June 1980
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2011-09-18
    OF - Director → CIF 0
  • 14
    Tompkins, Nicholas Stewart Charles
    Engineer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Jones, Geoffrey Alfred
    Chief Financial Officer born in June 1956
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2011-02-11
    OF - Director → CIF 0
    Jones, Geoffrey Alfred
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 16
    Sordal, Rolf Ivar
    Commercial Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 17
    Gray, Gerald Alistair
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2012-02-16
    OF - Director → CIF 0
    Gray, Gerald Alistair
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 18
    Lewin, Louise Elisabeth
    Solicitor born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Binns, Claire
    Hseqs Manager born in November 1975
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 20
    Castellano, John Rosario
    Interim Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 21
    Tompkins, Angela Rosemary
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Santanera, Umberto, Sea Captain
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Tompkins, Jason Edward
    Student born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-10-31
    OF - Director → CIF 0
    Tompkins, Jason Edward
    Business Development Director born in September 1974
    Individual (5 offsprings)
    icon of calendar 2007-08-28 ~ 2008-04-11
    OF - Director → CIF 0
  • 24
    Davey, Stephen
    Commercial Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-03-07
    OF - Director → CIF 0
  • 25
    Brown, David
    Operation Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2008-12-11
    OF - Director → CIF 0
  • 26
    Wright, Andrew Charles Stuart, Dr
    Engineer born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2000-05-25
    OF - Director → CIF 0
  • 27
    Baxter, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 28
    Tompkins, Arthur Charles
    Engineering Consultant born in March 1947
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2008-04-04
    OF - Director → CIF 0
    Tompkins, Arthur Charles
    Engineering Consultant
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 29
    Aune, Ivar
    Consultant born in March 1938
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Eggink, Casper Frank
    Cfo born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Ali, Mirza Asker
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 32
    Bouvard, Michel Jean
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2002-12-13
    OF - Director → CIF 0
  • 33
    Boyde, Pierre Harry Caine
    Engineer born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 34
    Mcgregor, John Keith
    Business And Development Manag born in January 1955
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 35
    Johnson, John Joseph
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Lie, Kare Johannes
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 37
    Framnes, Havard
    Group Financial Manager born in December 1973
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Ward, Nigel
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 39
    Varma, Rishi Anand
    Vice President born in November 1972
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2010-08-06
    OF - Director → CIF 0
    Varma, Rishi Anand
    Vice President
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 40
    Wathne, Arne
    Chief Operating Officer born in March 1950
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 41
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-07-12 ~ 1993-10-20
    PE - Nominee Director → CIF 0
  • 42
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-30 ~ 2024-02-20
    PE - Secretary → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-12 ~ 1993-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEEPOCEAN 1 UK LIMITED

Previous names
CHARLES TOMPKINS CONSULTANTS LIMITED - 2003-05-19
SPEED 3679 LIMITED - 1993-11-01
CTC MARINE PROJECTS LIMITED - 2012-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • DEEPOCEAN 1 UK LIMITED
    Info
    CHARLES TOMPKINS CONSULTANTS LIMITED - 2003-05-19
    SPEED 3679 LIMITED - 2003-05-19
    CTC MARINE PROJECTS LIMITED - 2003-05-19
    Registered number 02835294
    icon of addressSuite 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
    icon of addressConiscliffe 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
    icon of addressConiscliffe 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
Active 4
  • 1
    ADVANCED UNDERWATER SURVEYS LIMITED - 2013-04-26
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    VIKING SUPPLY SHIPS (UK) LIMITED - 1997-02-06
    TRICO SUPPLY (UK) LIMITED - 2012-05-01
    SAEVIK SUPPLY (UK) LIMITED - 1999-04-20
    BUGGE SUPPLY SHIPS (U.K.) LIMITED - 1990-10-19
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    SUBSEA TRENCHING LIMITED - 2019-09-26
    ENSHORE SUBSEA LIMITED - 2021-06-25
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.