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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 16
  • 1
    Mason, Nicola Dawn
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2019-10-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Hacon, Graham Thomas
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2013-08-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Seaton, Paul
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2019-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Poll, Shaun
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    Hacon, Leonie Rae
    Individual (9 offsprings)
    Officer
    2013-08-08 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 6
    Baker, Alexander John, Mr.
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Quinn, Eoin
    Born in October 1987
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Brand, Stuart John Barrington
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2015-11-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    Andrews, Bradley Garnett
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Heywood, Stephen Dene
    Commercial Director born in April 1966
    Individual (77 offsprings)
    Officer
    2014-09-02 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Tawse, Neil John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Copeman, Sam
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    3SUN GROUP LIMITED
    - now 06778905
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    3sun House, Boundary Road, Great Yarmouth, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

3SUN SUBSEA LIMITED

Period: 2013-08-08 ~ 2023-04-18
Company number: 08643671
Registered name
3SUN SUBSEA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
33190 - Repair Of Other Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • 3SUN SUBSEA LIMITED
    Info
    Registered number 08643671
    27 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 status of the company number is Dissolved.
    CIF 0
  • 3SUN SUBSEA LIMITED
    S
    Registered number 08643671
    3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB
    08/08/2013 in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RRC CONTROLS SERVICES LIMITED
    SC200447
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.