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 7
  • 1
    Venn, Andrew Peter
    Business Development & Marketing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Hazel
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 3
    Wright, Kerr David
    Managing Director born in May 1989
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 4
    Lancaster-king, Thomas
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - secretary → CIF 0
  • 5
    Phillips, Stuart David
    Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 6
    Bell, James Ralph
    Civil Engineer born in February 1967
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ now
    OF - director → CIF 0
  • 7
    Third Floor, Standbrook House, Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Hunter, Hazel
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ 2024-01-08
    OF - secretary → CIF 0
  • 2
    Crainer, George Scott
    Chartered Accountant born in April 1936
    Individual
    Officer
    1995-11-15 ~ 2001-04-30
    OF - director → CIF 0
  • 3
    Hardy, Martin Thomas
    Civil Engineer born in March 1960
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2016-02-29
    OF - director → CIF 0
    Hardy, Martin Thomas
    Director born in March 1960
    Individual (1 offspring)
    2019-06-06 ~ 2024-03-29
    OF - director → CIF 0
  • 4
    Ronald, Ivan Edward
    Finance born in November 1972
    Individual (24 offsprings)
    Officer
    2021-10-25 ~ 2025-01-31
    OF - director → CIF 0
  • 5
    Edser, Rod John
    Engineer born in March 1948
    Individual
    Officer
    1995-11-15 ~ 1999-10-10
    OF - director → CIF 0
  • 6
    Polli, Rolando
    Investment Professional born in November 1940
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2016-04-19
    OF - director → CIF 0
  • 7
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-07-17 ~ 1995-11-15
    OF - nominee-director → CIF 0
  • 8
    Beraudo, Giancarlo
    Investment Professional born in June 1979
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2014-07-07
    OF - director → CIF 0
  • 9
    Ohnesorge, Rudolf
    Investment Professional born in May 1971
    Individual
    Officer
    2012-06-12 ~ 2014-07-07
    OF - director → CIF 0
  • 10
    Miller, Keith Edmund James
    Chairman born in December 1944
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 2014-07-07
    OF - director → CIF 0
    Miller, Keith Edmund James
    Director born in December 1944
    Individual (4 offsprings)
    2019-06-06 ~ 2021-12-14
    OF - director → CIF 0
    Miller, Keith Edmund James
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 2012-02-14
    OF - secretary → CIF 0
  • 11
    Murphy, Damien
    Engineering Director born in June 1981
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2014-10-31
    OF - director → CIF 0
  • 12
    Brooks, Christopher John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-18
    OF - director → CIF 0
  • 13
    Mcintosh, Roderick Fraser
    Accountant 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
  • 14
    Sutherland, William James Beaton
    Civil Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2006-03-31
    OF - director → CIF 0
  • 15
    Miles, Richard Stephen
    Civil Engineer born in June 1958
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2006-12-31
    OF - director → CIF 0
  • 16
    Smith, Neil Peter
    Finance Director 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
  • 17
    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
  • 18
    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
  • 19
    Hudson, Jonathan Webster
    Operations Director born in March 1952
    Individual
    Officer
    2007-11-28 ~ 2016-03-31
    OF - director → CIF 0
  • 20
    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
  • 21
    Burns, Paul
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2016-04-30
    OF - director → CIF 0
  • 22
    Bartlett, Francis William Edward
    Accountant/Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2014-07-07
    OF - director → CIF 0
  • 23
    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 - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Registered number SC159257
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston EH54 5PQ
    Private Limited Company incorporated on 1995-07-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.