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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 23
  • 1
    Asher, Bhavin Naresh
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Aase, Mons Svendal
    Chairman born in August 1966
    Individual (8 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
    Aase, Mons Svendal
    Manager born in August 1966
    Individual (8 offsprings)
    2007-04-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Mcleish, Mary
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2007-04-12
    OF - Secretary → CIF 0
    Mcleish, Mary
    Finance Manager
    Individual (4 offsprings)
    2009-02-27 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Kennedy, Gary Alexander
    General Manager born in September 1968
    Individual (11 offsprings)
    Officer
    2007-04-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Haukeland, Jan Kristian
    Engineer born in April 1965
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Macpherson, Duncan
    Executive Vice President born in December 1978
    Individual (13 offsprings)
    Officer
    2010-09-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Knowles, Neil
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    O'donnell, Ciaran Patrick
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2010-09-07
    OF - Director → CIF 0
  • 9
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (24 offsprings)
    Officer
    2013-10-15 ~ 2015-06-10
    OF - Director → CIF 0
  • 10
    Nore, Jan Inge
    Cfo born in April 1959
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Girvan, Sean
    Managing Director born in August 1964
    Individual (11 offsprings)
    Officer
    2013-10-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 12
    Torressen, Eirik Hannevik
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Johansen, Geir
    Chief Financial Officer born in April 1966
    Individual (8 offsprings)
    Officer
    2009-02-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Brown, Stephen Charles
    Ceo born in June 1958
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 15
    Gillespie, Robert Daniel
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (22 offsprings)
    Officer
    2009-02-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 17
    Dof Asa, 5392, 5392, Storebo, Austevoll, Norway
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    OF - Nominee Director → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2006-08-31 ~ 2006-12-05
    OF - Nominee Director → CIF 0
  • 20
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2007-04-12 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2006-08-31 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 23
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-05-06 ~ 2009-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DOF SUBSEA UK HOLDINGS LIMITED

Period: 2008-05-12 ~ 2017-11-14
Company number: SC307815
Registered names
DOF SUBSEA UK HOLDINGS LIMITED - Dissolved
PACIFIC SHELF 1395 LIMITED - 2007-08-31 SC298917... (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 status of the company number 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 1
  • 1
    PROJECT EXCELLENCE LIMITED
    - now SC433088
    SLLP 24 LIMITED - 2013-02-06
    Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.