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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 18
  • 1
    Lie, Kare Johannes
    Ceo born in March 1946
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    De Vreede, Albertus Wilhelmus
    Cfo born in September 1969
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Eggink, Casper Frank
    Cfo born in July 1963
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    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
    2010-09-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 5
    Varma, Rishi Anand
    Vice President born in November 1972
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-09-01
    OF - Director → CIF 0
    Varma, Rishi Anand
    Vice President
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Inglis, Antony Eliot
    Managing Director born in July 1960
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Lewin, Louise Elisabeth
    Solicitor born in February 1981
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Halbesma, Haico
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2005-12-31
    OF - Director → CIF 0
    Halbesma, Haico
    Director
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 9
    Skaleskog, Gerhard
    Cfo born in December 1949
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2008-12-11
    OF - Director → CIF 0
    Skaleskog, Gerhard
    Cfo
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 10
    Ali, Mirza Asker
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Halbesma, Hessel
    Chairman born in November 1948
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Gray, Nolan
    Finance Director born in November 1975
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Balls, Perry Rogers
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2008-12-11
    OF - Director → CIF 0
  • 15
    Heijermans, Bart Herman
    Ceo born in September 1966
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Heijermans, Bart Hermans
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEEPOCEAN 4 UK LIMITED

Period: 2012-05-01 ~ 2015-09-29
Company number: 05056858 12053642... (more)
Registered names
DEEPOCEAN 4 UK LIMITED - Dissolved 12053642... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEEPOCEAN 4 UK LIMITED
    Info
    DEEPOCEAN SUBSEA SERVICES LIMITED - 2012-05-01
    OCEANTEAM IRM LIMITED - 2012-05-01
    DIAVAZ-OCEANTEAM LIMITED - 2012-05-01
    GEOLAB OCEANTEAM UK LIMITED - 2012-05-01
    Registered number 05056858
    Coniscliffe House, Coniscliffe Road, Darlington, County Durham DL3 7EE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 and dissolved on 2015-09-29 (11 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.