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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 30
  • 1
    Lundberg, Martin
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graeme Alexander
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 3
    Johansen, Geir
    Cfo born in April 1966
    Individual (8 offsprings)
    Officer
    2009-02-27 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (24 offsprings)
    Officer
    2013-10-15 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Gillespie, Robert Daniel
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Cameron, Colin Robert
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Haukeland, Jan Kristian
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2011-11-29 ~ 2016-11-01
    OF - Director → CIF 0
    Haukeland, Jan Kristian
    Business Executive born in April 1965
    Individual (5 offsprings)
    2018-12-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 8
    Aase, Mons Svendal
    Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2005-12-02 ~ 2009-02-27
    OF - Director → CIF 0
    2009-10-05 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    Rasch, Dag Raymond
    Born in June 1979
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Torressen, Eirik Hannevik
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Browne, Valentine Martin Christopher Stephen
    Solicitor born in October 1951
    Individual (29 offsprings)
    Officer
    2006-11-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Valentine, Ian Carr
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Thogersen, Erik Hays
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Sclocchi, Marco
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2009-02-27 ~ 2012-11-30
    OF - Director → CIF 0
    Millard, Garry Anthony
    Company Director
    Individual (8 offsprings)
    Officer
    2009-02-27 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 16
    Kennedy, Gary Alexander
    General Manager born in September 1968
    Individual (11 offsprings)
    Officer
    2005-12-02 ~ 2009-02-27
    OF - Director → CIF 0
    Kennedy, Gary Alexander
    Evp born in September 1968
    Individual (11 offsprings)
    2023-09-12 ~ 2025-10-08
    OF - Director → CIF 0
    Kennedy, Gary Alexander
    General Manager
    Individual (11 offsprings)
    Officer
    2005-12-02 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 17
    Nore, Jan Inge
    Cfo born in April 1959
    Individual (7 offsprings)
    Officer
    2011-03-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Alexander, Clifford Gary
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 19
    Vorenkamp, Mark Lewis
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    2000-02-18 ~ 2008-08-21
    OF - Director → CIF 0
  • 20
    Macpherson, Duncan Limerick
    Regional Manager born in December 1978
    Individual (13 offsprings)
    Officer
    2010-05-14 ~ 2011-11-29
    OF - Director → CIF 0
  • 21
    O'donnell, Ciaran Patrick Gerard
    Regional Manager born in March 1962
    Individual (12 offsprings)
    Officer
    2009-02-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 22
    Garmulewicz, Jan Antoni
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2005-12-02
    OF - Director → CIF 0
  • 23
    Asher, Bhavin Naresh
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 24
    Brown, Stephen Charles
    Ceo born in June 1958
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2009-10-05
    OF - Director → CIF 0
  • 25
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-04-20 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 26
    5392, 5392, Storebo, Austevoll, Norway
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    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
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-04-20 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 28
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-09-28 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 29
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2004-09-06 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 30
    1, Alfabygget, 5392 Storebo, 4625 Austevoll, Norway
    Corporate (3 offsprings)
    Person with significant control
    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
    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
parent relation
Company in focus

DOF SUBSEA UK LIMITED

Period: 2008-05-12 ~ now
Company number: SC195474
Registered names
DOF SUBSEA UK LIMITED - now SC307815
LOTHIAN FIFTY (582) LIMITED - 1999-07-07 SC184077... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DOF SUBSEA UK LIMITED
    Info
    GEO CENTURY LIMITED - 2008-05-12
    CENTURY SUBSEA LIMITED - 2008-05-12
    LOTHIAN FIFTY (582) LIMITED - 2008-05-12
    Registered number SC195474
    Horizons House, 81-83 Waterloo Quay, Aberdeen AB11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 11 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 0
  • Not found in our database.

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