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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 4
  • 1
    Hansen, Olaf Alexander
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Garlid, Frode
    Chief Financial Officer born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mawhinney, Robin George
    Head Of Uk / Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Maeland, Ottar Kringen
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baxter, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Heijermans, Bart Herman
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2017-11-18
    OF - Director → CIF 0
  • 3
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-22 ~ 2024-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

DEEPOCEAN SUBSEA SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DEEPOCEAN SUBSEA SERVICES LIMITED
    Info
    Registered number SC577869
    icon of addressKingshill View, Kingswell Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2017-10-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • DEEPOCEAN SUBSEA SERVICES LIMITED
    S
    Registered number Sc577869
    icon of addressKingshill View, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CTC MARINE PROJECTS LIMITED - 2012-05-09
    CHARLES TOMPKINS CONSULTANTS LIMITED - 2003-05-19
    SPEED 3679 LIMITED - 1993-11-01
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.