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
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (10 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Neil
    Regional Financial Controller born in November 1978
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Boulby, Michael Alan
    Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2013-12-12
    OF - Director → CIF 0
    Holmes, Grace Bellinger
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 2
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2013-03-06 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    2013-03-06 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 6
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual
    Officer
    2013-12-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 8
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 9
    Karathanos, Gina Ann
    Individual (8 offsprings)
    Officer
    2013-03-06 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 10
    Purcell, Justin Stuart
    Lawyer born in January 1974
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    ., Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONESUBSEA INVESTMENTS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONESUBSEA INVESTMENTS UK LIMITED
    Info
    Registered number 08431671
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ONESUBSEA INVESTMENTS UK LIMITED
    S
    Registered number 08431671
    280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Limited Liability Company in Companies House, England
    CIF 1
    Private Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    WOODHOPE LIMITED - 2001-10-10
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    AKER SOLUTIONS ANGOLA LIMITED - 2024-06-05
    AKER KVAERNER ANGOLA LIMITED - 2008-04-03
    KVAERNER INTERNATIONAL (ANGOLA) LIMITED - 2005-06-24
    SQUARESWING LIMITED - 1999-02-03
    STAFFORD HOTEL LIMITED - 1995-01-31
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    AKER SOLUTIONS IP LIMITED - 2024-08-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    62 Buckingham Gate, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.