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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 28
  • 1
    Quake, Jeffry Kurt
    Born in December 1973
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2012-11-06
    OF - Director → CIF 0
  • 2
    Dr Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Zuydam, David Mel
    Chief Financial Officer born in September 1961
    Individual (172 offsprings)
    Officer
    2023-04-05 ~ 2024-03-21
    OF - Director → CIF 0
  • 4
    Hall, Richard Patrick
    Petroleum Engineer born in August 1960
    Individual (18 offsprings)
    Officer
    2001-06-08 ~ 2001-12-05
    OF - Director → CIF 0
  • 5
    Mcfadyen, Ian
    Petroleum Engineer born in November 1958
    Individual (19 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Althen, Rolf
    Individual (18 offsprings)
    Officer
    2018-11-19 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 7
    Connolly, Joseph Adam
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2024-03-20 ~ 2026-01-26
    OF - Director → CIF 0
  • 8
    Bruggaier, Bernhard, Dr
    Coo born in October 1961
    Individual (36 offsprings)
    Officer
    2021-07-15 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    Higham, Richard Charles
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    2001-06-08 ~ 2020-06-01
    OF - Director → CIF 0
    Higham, Richard Charles
    Individual (27 offsprings)
    Officer
    2001-06-08 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 10
    Ovenden, Kevin Francis
    Chartered Accountant born in November 1961
    Individual (39 offsprings)
    Officer
    2001-06-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 11
    Hewett, Mark
    Engineer born in July 1951
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Bouffard, Brice Marc
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2024-03-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 13
    Edwards, Joseph Robert
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2009-12-02
    OF - Director → CIF 0
  • 14
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (18 offsprings)
    Officer
    2003-03-27 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Patrick, Iain
    Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 16
    Whitney, Diana Mary
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (18 offsprings)
    Officer
    2021-07-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 18
    Trowell, Carl Geoffrey, Dr
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Boyd, Mark
    Engineer born in May 1956
    Individual (17 offsprings)
    Officer
    2001-06-08 ~ 2001-12-05
    OF - Director → CIF 0
  • 20
    Parsons, Barry Gerard
    Chief Commercial Officer born in May 1972
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2024-03-21
    OF - Director → CIF 0
  • 21
    Hogan, John Anthony
    Chief Executive born in April 1953
    Individual (29 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Honeybourne, John William Gervase
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2006-11-09 ~ 2012-11-06
    OF - Director → CIF 0
  • 23
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Mr George Roberts
    Born in September 1943
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    Burton, Kevin
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
  • 27
    30 Hudson Yards, New York, Ny 10001, United States
    Corporate (214 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Has significant influence or control → CIF 0
    2022-05-31 ~ 2024-03-21
    PE - Has significant influence or control → CIF 0
  • 28
    PROJECT SANTIS ALPHA BIDCO LTD
    15336697
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACTEON GROUP LIMITED

Period: 2004-11-10 ~ now
Company number: 04231212
Registered names
ACTEON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Related profiles found in government register
  • ACTEON GROUP LIMITED
    Info
    UWG GROUP LIMITED - 2004-11-10
    Registered number 04231212
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ACTEON GROUP LIMITED
    S
    Registered number missing
    Ferryside, Ferry Road, Norwich, England, NR1 1SW
    Private Limited Company
    CIF 1
  • ACTEON GROUP LIMITED
    S
    Registered number 04231212
    Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    2H OFFSHORE ENGINEERING LIMITED
    02790139
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ACTEON A1 LIMITED
    - now 12024140
    ACTEON UK FINANCING IV (AUD) LIMITED
    - 2019-05-31 12024140 12028775
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-30 ~ 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
  • 3
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-01-19 ~ 2024-03-21
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    ACTEON GROUP PROPERTIES LIMITED
    - now 06535458
    BIDEAWHILE 586 LIMITED - 2008-05-23
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    ACTEON GUYANA HOLDING LIMITED
    11412730
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    ACTEON INTEGRATED SOLUTIONS LIMITED
    - now 09986214
    ACTEON FIELD LIFE SERVICE LTD
    - 2020-08-11 09986214
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    ACTEON MALAYSIA HOLDING LTD
    11796580
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
    - now 06435813
    ACTEON MIDDLE EAST INVESTMENTS LIMITED - 2008-05-19
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 9
    ACTEON MOZAMBIQUE HOLDING LIMITED
    - now 11561913
    ACTEON WEST AFRICA HOLDING LIMITED
    - 2020-01-22 11561913 12424044
    ACTEON MOZAMBIQUE HOLDING LIMITED
    - 2019-12-17 11561913
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    05816192
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    ACTEON UK FINANCING II (NOK) LIMITED
    09680849
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    ACTEON UK FINANCING III (EUR) LTD
    09956025
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    ACTEON UK FINANCING IV (AUD) LIMITED
    12028775 12024140
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 14
    ACTEON UK FINANCING LIMITED
    09301781 06441850
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    ACTEON UK FINANCING V (SGD) LIMITED
    13072001
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-09 ~ 2024-03-21
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    ACTEON US HOLDINGS LIMITED
    06441862
    Ferry Side, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    ACTEON WEST AFRICA HOLDING LIMITED
    12424044 11561913
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 18
    AQUATIC ENGINEERING & CONSTRUCTION LIMITED
    - now SC123734
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    CIF 36 - Ownership of shares – 75% or more → OE
  • 19
    BENTHIC LIMITED
    06446868
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (16 parents)
    Person with significant control
    2019-06-11 ~ 2024-03-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 20
    BRUCE ANCHOR LIMITED
    SC549599
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-08 ~ 2024-04-12
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 21
    CENTURY INTERMOOR HOLDINGS LIMITED
    09093814
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 22
    CLAXTON ENGINEERING SERVICES LIMITED
    - now 01927530
    BARCRESTA ENGINEERS LIMITED - 1985-08-21
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 23
    CONDUCTOR INSTALLATION SERVICES LIMITED
    05363901
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    CORE GROUTING SERVICES LIMITED
    - now 08430149
    NOTSALLOW 302 LIMITED - 2013-04-03
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 25
    DEEPWATER EU LTD
    - now 03757813
    INTERRESOURCES EUROPE LIMITED - 2008-01-21
    WORLD FLEET SERVICES LIMITED - 1999-07-13
    4.8 Frimley Business Park, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2018-12-10 ~ 2024-03-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 26
    INTERMOOR LIMITED
    - now SC167870 06535466
    INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
    CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07
    CRAIG GROUP IMS LIMITED - 1999-06-30
    LEDGE 289 LIMITED - 1996-10-09
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ 2024-04-12
    CIF 31 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-04-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 27
    INTERMOOR MARINE SERVICES LIMITED
    - now SC100128
    TRIDENT OFFSHORE LIMITED - 2009-07-09
    FALFAIR LIMITED - 1986-12-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 28
    J2 SUBSEA LTD
    - now SC344830
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2024-03-21 ~ 2024-04-12
    CIF 32 - Ownership of shares – 75% or more → OE
  • 29
    LARGE DIAMETER DRILLING LIMITED
    06320039
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 30
    LM HANDLING LTD
    - now 06535466
    INTERMOOR PROJECTS LIMITED - 2013-12-13
    INTERMOOR LIMITED - 2009-07-10
    BIDEAWHILE 591 LIMITED - 2008-07-03
    Ferryside, Ferryside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    MIRAGE MACHINES LIMITED
    - now 02788205
    SILK MACHINES LIMITED - 1993-05-17
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 32
    OFFSHORE INSTALLATION SERVICES LTD
    07432799
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 33
    PROBE MANUFACTURING AND FABRICATION LIMITED
    - now 01168238
    PROBE OIL TOOLS LIMITED
    - 2023-07-05 01168238
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 34
    PULSE STRUCTURAL MONITORING LIMITED
    07432819
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    SEASCAN LIMITED
    - now SC197038
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ 2024-04-12
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-04-12
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 36
    SUBSEA RISER PRODUCTS LIMITED
    06448224
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 37
    TEAM DRILL LIMITED
    - now 03374439 02125855
    SPRINGASSIST LIMITED - 1999-06-04
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 38
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED - 1999-05-13
    HOVERHOT LIMITED - 1987-11-03
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 39
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 40
    UTEC INTERNATIONAL LIMITED
    - now SC294581
    MOUNTWEST 652 LIMITED - 2006-01-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 41
    UTEC SURVEY WEST AFRICA LIMITED
    10174817
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-11 ~ 2016-05-11
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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