logo
explain how to read the page

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 21
  • 1
    Lie, Kare Johannes
    Managing Director born in March 1946
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    De Vreede, Albertus Wilhelmus
    Cfo born in September 1969
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Eggink, Casper Frank
    Cfo born in July 1963
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Jones, Geoffrey Alfred
    Chief Financial Officer born in June 1956
    Individual (6 offsprings)
    Officer
    2008-08-26 ~ 2011-02-11
    OF - Director → CIF 0
    Jones, Geoffrey Alfred
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 5
    Watson, Keith
    Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    2016-06-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Varma, Rishi Anand
    Vice President born in November 1972
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-08-23
    OF - Director → CIF 0
    Varma, Rishi Anand
    Vice President
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 7
    Inglis, Antony Eliot
    Managing Director born in July 1960
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Boyde, Pierre Harry Caine
    Engineer born in August 1974
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 9
    Baxter, John
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 10
    Lewin, Louise Elisabeth
    Solicitor born in February 1981
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Binns, Claire
    Hseqs Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 12
    Skaleskog, Gerhard
    Chief Financial Officer born in December 1949
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2008-12-11
    OF - Director → CIF 0
  • 13
    Jungwirth, Matthias
    Company Director born in May 1988
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Ali, Mirza Asker
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Gray, Nolan
    Finance Director born in November 1975
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Maeland, Ottar Kringen
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Gray, Gerald Alistair
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2012-02-16
    OF - Director → CIF 0
    Gray, Gerald Alistair
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 18
    Heijermans, Bart Herman
    Ceo born in September 1966
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2017-11-18
    OF - Director → CIF 0
    Heijermans, Bart Hermand
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 19
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2002-11-27 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 20
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2002-11-27 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2013-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DEEPOCEAN 3 UK LIMITED

Period: 2012-05-01 ~ 2023-08-26
Company number: SC240196 05056858... (more)
Registered names
DEEPOCEAN 3 UK LIMITED - Dissolved 05056858... (more)
DEEPOCEAN UK LTD. - 2012-05-01 05056858... (more)
LEDGE 693 LIMITED - 2003-01-16 SC221935... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEEPOCEAN 3 UK LIMITED
    Info
    DEEPOCEAN UK LTD. - 2012-05-01
    LEDGE 693 LIMITED - 2012-05-01
    Registered number SC240196
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, Glasgow G2 5NW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2023-08-26 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.