Oceaneering International Services Limited
Company 01023217 · Active · incorporated 06/09/1971 · London EC2M 4AG · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Oceaneering International, Inc. (company, registered 0717710 in United States)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Oceaneering International, Inc. (United States, registration 0717710). Its own owners are on that country's register, not this one.
Who runs it
- WESTWOOD, Alexander (secretary, British) · from 1992-12-18 to 1998-03-09
- DUNBAR, James Murray (director, born 02/1945, British) · from 1995-05-18 to 1998-03-09
- MORRISON, James (director, born 10/1949, British) · from 1998-03-09 to 2001-01-29
- SMITH, John Andrew (secretary, British) · from 1998-03-09 to 2003-02-25
- ATKINSON, Andrew (director, born 03/1952, British) · from 1999-03-01 to 2000-05-17
- PLAYFORD, Jonathan Edward (director, born 12/1957, British) · from 2000-05-17 to 2007-12-17
- DM COMPANY SERVICES LIMITED (corporate secretary) · from 2003-02-25 to 2004-07-02
- MARSH, John (director, born 06/1949, British) · from 2003-02-25 to 2005-11-01
- FORBES, Colin Edward (secretary, British) · from 2004-07-02 to 2012-12-10
- MUSTARD, Alexander (director, born 06/1949, British) · from 2004-07-02 to 2008-02-29
- HAGGERTY, Patrick (director, born 08/1953, British) · from 2004-07-02 to 2005-09-30
- WATKINSON, John (director, born 06/1956, British) · from 2004-12-21 to 2016-08-10
- BACKHOUSE, Charles Kingsley (director, born 05/1966, British) · from 2005-11-01 to 2008-12-23
- BROWN, Charles Eric (director, born 11/1949, British) · from 2005-11-01 to 2008-07-01
- MCKECHNIE, David Norman (director, born 08/1965, British) · from 2008-02-01 to 2011-06-17
- GRAY, Alan Morrison (director, born 12/1965, British) · from 2008-07-01 to 2010-03-04
- CUMMING, Mark Anthony (director, born 04/1957, British) · from 2010-01-01 to 2011-02-28
- SMITH, Michael (director, born 01/1959, Us) · from 2011-09-01 to 2013-02-14
- LEYS, Michael Cheyne (director, born 12/1950, British) · from 2011-09-01 to 2016-12-30
- ONLEY, Andrew David Jack (secretary) · from 2012-12-10 to 2017-12-01
- COCHRANE, Gary Campbell (director, born 06/1977, British) · from 2013-02-14 to 2016-08-19
- COWIE, Steven (director, born 10/1967, British) · from 2015-04-21 to 2020-04-14
- HEWLETT, Clyde Winston (director, born 10/1954, American) · from 2016-12-06 to 2019-07-31
- FRISBIE, Hilary (secretary) · from 2017-12-04 to 2020-10-28
- DAVISON JR, Charles Warren (director, born 09/1968, American) · from 2019-07-31 to 2021-06-30
- TENNANT, Crawford (director, born 10/1969, British) · from 2020-04-30 to 2022-08-19
- BUCHANAN, Peter John (director, born 06/1978, British) · from 2020-04-30 to 2025-04-17
- SMITHWHITE, Desmond (director, born 10/1974, British) · from 2020-08-10 to 2022-05-18
- ONLEY, Andrew David Jack (secretary) · from 2020-10-28 to 2023-02-16
- PURCELL, Niamh Maire (director, born 02/1966, Irish) · from 2022-05-18 to 2025-04-17
- ONLEY, Andrew David Jack (director, born 05/1974, British) · from 2022-07-01 to 2023-02-16
- CHEW, Michael John (director, born 11/1950, British) · from to 1998-03-09
- GOODWIN, Adrian Jonathan (director, born 12/1944, British) · from to 1992-12-22
- SHEAMAN, George William (secretary, British) · from to 1992-12-16
- CHIDLOW, Richard Victor (director, British) · from to 1991-03-29
- HOLLAND, Robert Harold (director, born 11/1931, British) · from to 2002-05-22
- MCDONALD, Martin James, Mr. (director, born 01/1964, British) · from 2016-12-06, current
- HILL, Safieh Nemazee (secretary) · from 2023-03-09, current
- GILJE, Kirsten Marie (director, born 11/1973, Norwegian) · from 2025-04-17, current
- PIRIE, Luke Patrick (director, born 02/1988, British) · from 2025-04-17, current
- SIMONS, Jennifer Fremont (director, born 12/1976, American) · from 2025-10-24, current
Charges
10 charges registered, 0 outstanding.
- 2002-10-30, fully-satisfied, in favour of Hsbc Bank PLC
- 1991-03-29, fully-satisfied, in favour of Oceaneering International Inc
- 1986-12-28, fully-satisfied, in favour of Morgan Guaranty Trust Company of New Yorkonal Association for Itselt and the Books.on Beha
- 1986-12-28, fully-satisfied, in favour of Morgon Guaranty Trust Company of New Yorkts Assigns.on Behalf of Oceaneering International
- 1986-12-28, fully-satisfied, in favour of Morgan Guaranty Trust Company of New York Banks.onal Association for Itself and As Agent F
Intellectual property
3 trademarks at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
8 titles on the register, around £2,243,000 by latest value.
- Title CYM849004 · Leasehold · £45,000 · SWANSEA SWANSEA
- Title HS414549 · Leasehold · £3,000 · NORTH EAST LINCOLNSHIRE NORTH EAST LINCOLNSHIRE
- Title GR401340 · Leasehold · GLOUCESTER GLOUCESTERSHIRE
- Title GR420358 · Leasehold · GLOUCESTER GLOUCESTERSHIRE
- Title CE191946 · Leasehold · STOCKTON-ON-TEES STOCKTON-ON-TEES
- Title CYM638236 · Leasehold · PEMBROKESHIRE PEMBROKESHIRE
- Title NYK462011 · Leasehold · NORTH YORKSHIRE NORTH YORKSHIRE
- Title CE212136 · Leasehold · STOCKTON-ON-TEES STOCKTON-ON-TEES
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Oceaneering Services Overseas Limited (03295446)
- Ocean Imperial UK Ltd (12438872)
- Oceanrise Limited (08748930)
- Ocean Tg UK Ltd (01347854)
- Ocean Shipbrokers Limited (05763629)
- Oceannet Broadband Limited (16591251)
- Ocean Engineering Services Limited (08776130)
- Oceanic Chartering Limited (02398827)
Check this company on Companies House.
Get the full asset and risk dossier on Oceaneering International Services Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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