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 5
  • 1
    Jenkins, Peter
    Chief Executive Officer born in May 1973
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 2
    Duncan, Sarah
    Finance Director born in November 1975
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 3
    Rassouli, Kaveh
    Uk&Girm Legal Director born in December 1979
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 4
    Wisely, Stephen George
    Senior Vice President born in May 1962
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 5
    26, Hagalokkveien, 1383, Asker, Norway
    Corporate (1 offspring)
    Person with significant control
    2019-11-07 ~ 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
Ceased 3
  • 1
    Tourny, Benjamin Frederic
    Legal Director born in December 1980
    Individual
    Officer
    2019-11-07 ~ 2022-09-05
    OF - director → CIF 0
  • 2
    May, Richard George
    Finance Director born in February 1983
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2022-09-05
    OF - director → CIF 0
  • 3
    East Campus, Prospect Road, Arnhall Business Park, Westhill, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-07 ~ 2019-11-07
    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
parent relation
Company in focus

4SUBSEA UK LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • 4SUBSEA UK LIMITED
    Info
    Registered number SC646481
    East Campus Prospect Road, Arnhall Business Park, Westhill AB32 6FE
    Private Limited Company incorporated on 2019-11-07 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.