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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 16
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-04-22 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 2
    Glynn, James Edward
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2007-09-10
    OF - Director → CIF 0
    Glynn, James Edward
    General Manager
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 3
    Glynn, Sandra
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-05-08
    OF - Secretary → CIF 0
    2005-01-05 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Bruggaier, Bernhard, Dr
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2019-12-23 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Britton, Valerie Ann
    Administrator born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2003-01-02
    OF - Director → CIF 0
    Britton, Valerie Ann
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1999-04-22 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 7
    Camm, Geoffrey Stuart
    Born in November 1958
    Individual (1 offspring)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Long, Bryan Matthew
    Chief Financial Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2012-12-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (36 offsprings)
    Officer
    2024-06-05 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Stamp, Derek Edward
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Britton, Timothy
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Britton, Timothy James
    Deputy Chief Operating Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2012-12-26 ~ 2019-12-23
    OF - Director → CIF 0
  • 12
    Britton, James Nigel
    Corrosion Engineer born in December 1951
    Individual (2 offsprings)
    Officer
    2000-05-28 ~ 2005-01-02
    OF - Director → CIF 0
    Britton, James Nigel
    Director born in December 1951
    Individual (2 offsprings)
    2007-09-10 ~ 2019-12-23
    OF - Director → CIF 0
    Mr James Britton
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    5400, Lbj Freeway, Suite 1300, Dallas Tx 75240, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    TL COMPANY SECRETARIAL LIMITED
    05495556
    23 Tan Bank, Wellington, Telford, Shropshire
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2007-09-10 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 15
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2018-12-10 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-03-21 ~ 2025-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEEPWATER EU LTD

Period: 2008-01-21 ~ now
Company number: 03757813
Registered names
DEEPWATER EU LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • DEEPWATER EU LTD
    Info
    INTERRESOURCES EUROPE LIMITED - 2008-01-21
    WORLD FLEET SERVICES LIMITED - 2008-01-21
    Registered number 03757813
    4.8 Frimley Business Park, Frimley, Camberley, Surrey GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.