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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
    Venn, Andrew Peter
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Kerr David
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Hazel
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Stephen David
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Third Floor, Standbrook House, Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Murphy, Damien
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1995-07-17 ~ 1995-11-15
    OF - Nominee Director → CIF 0
  • 3
    Burns, Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Polli, Rolando
    Born in November 1940
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 5
    Ohnesorge, Rudolf
    Born in May 1971
    Individual
    Officer
    2012-06-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Miller, Keith Edmund James
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1995-11-15 ~ 2014-07-07
    OF - Director → CIF 0
    2019-06-06 ~ 2021-12-14
    OF - Director → CIF 0
    Miller, Keith Edmund James
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 7
    Smith, Neil Peter
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2016-03-14
    OF - Director → CIF 0
    Smith, Neil Peter
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 8
    Beraudo, Giancarlo
    Born in June 1979
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1995-12-19
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1995-11-15
    OF - Nominee Secretary → CIF 0
  • 10
    Mr Anouar Noudari
    Born in November 1970
    Individual
    Person with significant control
    2018-12-18 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 11
    Edser, Rod John
    Born in March 1948
    Individual
    Officer
    1995-11-15 ~ 1999-10-10
    OF - Director → CIF 0
  • 12
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 13
    Ronald, Ivan Edward
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2021-10-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Crainer, George Scott
    Born in April 1936
    Individual
    Officer
    1995-11-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Bartlett, Francis William Edward
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 16
    Mcintosh, Roderick Fraser
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-02-29
    OF - Director → CIF 0
    Mcintosh, Roderick Fraser
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 17
    Mr Piet-hein Christoph De Jager
    Born in August 1970
    Individual
    Person with significant control
    2018-12-18 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 18
    Hudson, Jonathan Webster
    Born in March 1952
    Individual
    Officer
    2007-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Miles, Richard Stephen
    Born in June 1958
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Hardy, Martin Thomas
    Born in March 1960
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2016-02-29
    OF - Director → CIF 0
    2019-06-06 ~ 2024-03-29
    OF - Director → CIF 0
  • 21
    Bell, James Ralph
    Born in February 1967
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Lancaster-king, Thomas
    Individual
    Officer
    2024-01-08 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 23
    Sutherland, William James Beaton
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Brooks, Christopher John
    Born in January 1960
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 25
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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

FOUNDOCEAN LIMITED

Previous names
SEAMARK SYSTEMS LIMITED - 2006-04-20
SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
RANDOTTE (NO.383) LIMITED - 1995-11-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • FOUNDOCEAN LIMITED
    Info
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 2006-04-20
    RANDOTTE (NO.383) LIMITED - 2006-04-20
    Registered number SC159257
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston EH54 5PQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FOUNDOCEAN LIMITED
    S
    Registered number Sc159257
    Units 3 & 4, Telford Square, Houstoun Industrial Estate, Livingston, Scotland, EH54 5PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jubilee House, Third Avenue, Marlow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.