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Company

Onesubsea International IP LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Onesubsea International IP LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ildri Solbakk 2023-2024 Director View profile
  2. Douglas Leslie Roger 2021-2023 Director View profile
  3. Kay Anderson 2018-2025 Director View profile
  4. Victoria Jane Mcniff 2018-2023 Director View profile
  5. Sian Lloyd Rees 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2018

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Onesubsea International IP LTD is controlled by Onesubsea Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 · source: Companies House PSC register
  2. Onesubsea Investments UK Limited is controlled by Schlumberger Oilfield UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register
  3. Schlumberger Oilfield UK Limited is controlled by SLB UK II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SLB UK II Limited is controlled by Schlumberger UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schlumberger UK Limited.

52 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Manufacturing 2Finance 1Mining 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11696837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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