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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 6
  • 1
    Gillespie, Robert Daniel
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aase, Mons Svendal
    Chairman born in August 1966
    Individual (6 offsprings)
    Officer
    2010-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Torressen, Eirik Hannevik
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nore, Jan Inge
    Cfo born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Asher, Bhavin Naresh
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Dof Asa, 5392, 5392, Storebo, Austevoll, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Knowles, Neil
    Managing Director born in June 1955
    Individual
    Officer
    2010-09-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Johansen, Geir
    Chief Financial Officer born in April 1966
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (10 offsprings)
    Officer
    2009-02-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 5
    Haukeland, Jan Kristian
    Engineer born in April 1965
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Aase, Mons Svendal
    Manager born in August 1966
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Mcleish, Mary
    Individual
    Officer
    2006-12-06 ~ 2007-04-12
    OF - Secretary → CIF 0
    Mcleish, Mary
    Finance Manager
    Individual
    2009-02-27 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Kennedy, Gary Alexander
    General Manager born in September 1968
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Girvan, Sean
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Macpherson, Duncan
    Executive Vice President born in December 1978
    Individual (7 offsprings)
    Officer
    2010-09-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    O'donnell, Ciaran Patrick
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2010-09-07
    OF - Director → CIF 0
  • 12
    Brown, Stephen Charles
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 13
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-05 ~ 2006-12-06
    PE - Nominee Director → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-08-31 ~ 2006-12-05
    PE - Nominee Director → CIF 0
  • 15
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (17 parents, 588 offsprings)
    Officer
    2008-05-06 ~ 2009-02-27
    PE - Secretary → CIF 0
  • 16
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-05 ~ 2006-12-06
    PE - Secretary → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-08-31 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
  • 18
    STRONACHS LLP SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2007-04-12 ~ 2008-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

DOF SUBSEA UK HOLDINGS LIMITED

Linked company numbers found in government register: SC307815, SC195474, SC435752
Previous names
DOF SUBSEA UK LIMITED - 2008-05-12 SC195474, SC435752
PACIFIC SHELF 1395 LIMITED - 2007-08-31 SC105537, SC105547, SC105552... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • DOF SUBSEA UK HOLDINGS LIMITED
    Info
    DOF SUBSEA UK LIMITED - 2008-05-12
    PACIFIC SHELF 1395 LIMITED - 2008-05-12
    Registered number SC307815
    Horizons House, 81-83 Waterloo Quay, Aberdeen AB11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 and dissolved on 2017-11-14 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • DOF SUBSEA UK HOLDINGS LIMITED
    S
    Registered number Sc307815
    Horizons House, Waterloo Quay, Aberdeen, Scotland, AB11 5DE
    Public Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1

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