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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
    Boulby, Michael Alan
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Manfredini, Alison Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 2
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2013-07-19
    OF - Director → CIF 0
    Holmes, Grace Bellinger
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 6
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Field, Kevin
    Engineer born in August 1954
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Karathanos, Gina Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 10
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 11
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ONESUBSEA IP UK LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • ONESUBSEA IP UK LIMITED
    Info
    Registered number 08432197
    icon of address62 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.