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
    Anderson, Kay
    Director Of Legal born in October 1970
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Almeida-souza, Antonio
    Controls & Automation Engineer born in January 1980
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-10-02 ~ now
    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
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Solbakk, Ildri
    Director Of Legal born in August 1971
    Individual
    Officer
    2023-10-10 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Roger, Douglas Leslie
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2021-12-07 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Hendry, Robbie John
    Senior Vice President - Subsea Uk born in March 1978
    Individual
    Officer
    2023-10-10 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Lloyd Rees, Sian
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Mcniff, Victoria Jane
    Ip Manager born in March 1972
    Individual
    Officer
    2018-11-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ 2023-04-25
    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 INTERNATIONAL IP LTD

Previous name
AKER SOLUTIONS IP LIMITED - 2024-08-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ONESUBSEA INTERNATIONAL IP LTD
    Info
    AKER SOLUTIONS IP LIMITED - 2024-08-19
    Registered number 11696837
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.