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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 4
  • 1
    Cameron, Colin Robert
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lundberg, Martin
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Rasch, Dag Raymond
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Alfabygget, 5392 Storebo, 4625 Austevoll, Norway
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Kennedy, Gary Alexander
    General Manager born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2009-02-27
    OF - Director → CIF 0
    Kennedy, Gary Alexander
    Evp born in September 1968
    Individual (6 offsprings)
    icon of calendar 2023-09-12 ~ 2025-10-08
    OF - Director → CIF 0
    Kennedy, Gary Alexander
    General Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Asher, Bhavin Naresh
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Johansen, Geir
    Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Alexander, Clifford Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 5
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Smith, Graeme Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 7
    Browne, Valentine Martin Christopher Stephen
    Solicitor born in October 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2012-11-30
    OF - Director → CIF 0
    Millard, Garry Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 9
    Aase, Mons Svendal
    Manager born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2009-02-27
    OF - Director → CIF 0
    icon of calendar 2009-10-05 ~ 2023-09-12
    OF - Director → CIF 0
  • 10
    Macpherson, Duncan Limerick
    Regional Manager born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-11-29
    OF - Director → CIF 0
  • 11
    Brown, Stephen Charles
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-05
    OF - Director → CIF 0
  • 12
    Torressen, Eirik Hannevik
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 13
    Sclocchi, Marco
    Born in July 1969
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Vorenkamp, Mark Lewis
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2008-08-21
    OF - Director → CIF 0
  • 15
    Thogersen, Erik Hays
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    Nore, Jan Inge
    Cfo born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Garmulewicz, Jan Antoni
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2005-12-02
    OF - Director → CIF 0
  • 18
    O'donnell, Ciaran Patrick Gerard
    Regional Manager born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 19
    Haukeland, Jan Kristian
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2016-11-01
    OF - Director → CIF 0
    Haukeland, Jan Kristian
    Business Executive born in April 1965
    Individual (2 offsprings)
    icon of calendar 2018-12-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 20
    Gillespie, Robert Daniel
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Valentine, Ian Carr
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-04-20 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-20 ~ 2000-02-18
    PE - Nominee Director → CIF 0
  • 24
    icon of address5392, 5392, Storebo, Austevoll, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressDof Group Asa, Alfabyggett, 5392 Storebo, Austevoll, Norway
    Corporate (3 offsprings)
    Person with significant control
    2023-03-20 ~ 2023-03-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2004-09-06 ~ 2005-09-28
    PE - Secretary → CIF 0
  • 27
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2005-09-28 ~ 2005-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DOF SUBSEA UK LIMITED

Previous names
LOTHIAN FIFTY (582) LIMITED - 1999-07-07
CENTURY SUBSEA LIMITED - 2006-01-20
GEO CENTURY LIMITED - 2008-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DOF SUBSEA UK LIMITED
    Info
    LOTHIAN FIFTY (582) LIMITED - 1999-07-07
    CENTURY SUBSEA LIMITED - 1999-07-07
    GEO CENTURY LIMITED - 1999-07-07
    Registered number SC195474
    icon of addressHorizons House, 81-83 Waterloo Quay, Aberdeen AB11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.