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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 6
  • 1
    Baker, Alexander John, Mr.
    Operation Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Patricia
    Finance Director born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Quinn, Eoin
    Renewable Energy Operations Director born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    icon of address3sun House, Boundary Road, Great Yarmouth, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Heywood, Stephen Dene
    Commercial Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Tawse, Neil John
    Group Regional Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Brand, Stuart John Barrington
    Operations Manager born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Seaton, Paul
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    Hacon, Leonie Rae
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 7
    Lenton, James Arnold
    Engineer born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Hacon, Graham Thomas
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 9
    Copeman, Sam
    Financial Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 10
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
parent relation
Company in focus

3SUN SUBSEA LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 3SUN SUBSEA LIMITED
    Info
    Registered number 08643671
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 and dissolved on 2023-04-18 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • 3SUN SUBSEA LIMITED
    S
    Registered number 08643671
    icon of address3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB
    08/08/2013 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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