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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 24
  • 1
    Cross, Danielle Louise Smith
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Clayton Andrew
    Attorney born in June 1967
    Individual (9 offsprings)
    Officer
    2013-07-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Rennie, David Alan
    Born in October 1953
    Individual (295 offsprings)
    Officer
    2001-12-17 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 4
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Donald, Ian
    Project Engineer born in March 1959
    Individual (13 offsprings)
    Officer
    2002-04-30 ~ 2007-03-13
    OF - Director → CIF 0
  • 6
    Mccloud, Simon Walter
    Business Executive born in January 1965
    Individual (19 offsprings)
    Officer
    2018-04-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Bryce, Thomas Gerard
    Engineer born in August 1968
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Nutley, Brian George
    Marketing Manager born in February 1950
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2007-03-13
    OF - Director → CIF 0
  • 9
    Anson, Bernard
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2007-03-13
    OF - Director → CIF 0
  • 10
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 11
    Lemmer, William Clarence
    Attorney born in June 1944
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2018-04-13 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 14
    Purcell, Justin Stuart
    Lawyer born in January 1974
    Individual (9 offsprings)
    Officer
    2016-04-30 ~ 2018-04-13
    OF - Director → CIF 0
  • 15
    Williams, Glynn Richard
    Company Director born in February 1955
    Individual (25 offsprings)
    Officer
    2003-12-23 ~ 2007-03-13
    OF - Director → CIF 0
  • 16
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 17
    Hendry, Robbie John
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 18
    Mackie, George
    Director born in November 1946
    Individual (25 offsprings)
    Officer
    2007-03-13 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (25 offsprings)
    Officer
    2007-03-13 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 19
    Walker, David Andrew
    Finance Director born in March 1967
    Individual (15 offsprings)
    Officer
    2005-02-07 ~ 2007-03-13
    OF - Director → CIF 0
  • 20
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 21
    Karathanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 22
    ONESUBSEA UK LIMITED
    - now 00400176
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 24
    STRONACHS
    STRONACHS LLP SO301806
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2001-12-17 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONESUBSEA OPERATIONS LIMITED

Period: 2013-07-01 ~ now
Company number: SC226359
Registered names
ONESUBSEA OPERATIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ONESUBSEA OPERATIONS LIMITED
    Info
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2013-07-01
    Registered number SC226359
    Badentoy Avenue, Portlethen, Aberdeenshire AB12 4YB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.