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
    Foley, Mark
    Chief Financial Officer born in April 1973
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Peace, Lorna Helen
    Individual (21 offsprings)
    Officer
    2011-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    Louys, Nathalie Veronique Jacqueline Ghislaine
    General Counsel born in November 1963
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ now
    OF - director → CIF 0
  • 4
    40, Brighton Road, Sutton, Surrey, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Clementi, Lara
    Individual
    Officer
    2011-05-20 ~ 2011-07-25
    OF - secretary → CIF 0
  • 2
    Lawrie, Karen Nicola
    Vp Legal - Corporate born in August 1962
    Individual
    Officer
    2013-03-19 ~ 2014-06-23
    OF - director → CIF 0
  • 3
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel
    Individual
    Officer
    2008-05-13 ~ 2011-05-20
    OF - secretary → CIF 0
  • 4
    Foley, Mark
    Vp & Group Financial Controller born in April 1973
    Individual (7 offsprings)
    Officer
    2013-02-08 ~ 2017-10-06
    OF - director → CIF 0
  • 5
    Hirst, Terence John
    Managing Director born in August 1939
    Individual
    Officer
    1994-11-25 ~ 1995-09-29
    OF - director → CIF 0
  • 6
    Rosa, Ricardo Horacio
    Chief Financial Officer born in June 1956
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Rooke, David Gilbert
    Treasurer born in December 1965
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2007-06-30
    OF - director → CIF 0
  • 8
    Charmensat, Jean Pierre
    Company Director born in January 1951
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 9
    Jackson, Stuart Robert
    Cfo born in February 1960
    Individual (9 offsprings)
    Officer
    2004-08-05 ~ 2009-07-13
    OF - director → CIF 0
  • 10
    Vossier, Bernard Lucien
    Company Director born in May 1944
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
    1995-09-29 ~ 2003-03-17
    OF - director → CIF 0
  • 11
    Naurois, Gilles De
    Chief Operating Officer born in October 1949
    Individual
    Officer
    1994-11-25 ~ 1995-09-29
    OF - director → CIF 0
  • 12
    Rasmussen, Johan
    General Counsel born in February 1956
    Individual (18 offsprings)
    Officer
    2004-09-23 ~ 2011-05-20
    OF - director → CIF 0
  • 13
    Skouveroe, James Frithjof
    Chief Executive born in December 1944
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 14
    Moran, Eadaoin
    Individual
    Officer
    2011-08-01 ~ 2011-10-10
    OF - secretary → CIF 0
  • 15
    Cengic, Tony
    Group Treasurer born in November 1974
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2024-12-31
    OF - director → CIF 0
  • 16
    Jones, Michael John
    Deputy Chief Financial Officer born in August 1951
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2009-10-30
    OF - director → CIF 0
  • 17
    Hodgkinson, Mark Austin
    Head Of Treasury born in March 1961
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2022-07-18
    OF - director → CIF 0
  • 18
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2012-07-31
    OF - director → CIF 0
  • 19
    Ehret, Thomas
    Ceo born in March 1952
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2004-09-23
    OF - director → CIF 0
  • 20
    Shaw, Martin Humphrey
    Treasury Director born in February 1972
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2013-02-08
    OF - director → CIF 0
  • 21
    Bringer, Alexandre Armand
    Vp & Group Controller born in June 1975
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2022-07-18
    OF - director → CIF 0
  • 22
    Chabas, Bruno Yves Raymond
    Chief Operating Officer born in September 1964
    Individual
    Officer
    1999-06-18 ~ 2004-08-05
    OF - director → CIF 0
  • 23
    Murray, Graeme Scott
    General Counsel born in September 1968
    Individual
    Officer
    2011-05-20 ~ 2012-03-30
    OF - director → CIF 0
  • 24
    Fleury, Guy Jean Marie
    Company Director born in October 1942
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 25
    Frikstad, Paul Arild
    Chief Financial Officer born in December 1950
    Individual
    Officer
    1995-09-29 ~ 1999-06-18
    OF - director → CIF 0
  • 26
    Louys, Nathalie V. J. G.
    General Counsel born in November 1963
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2013-02-20
    OF - director → CIF 0
  • 27
    5 Chancery Lane, Cliffords Inn, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 1997-08-07
    PE - nominee-secretary → CIF 0
  • 28
    3, Upper Church Street, Bath
    Corporate
    Officer
    2009-10-30 ~ 2009-10-30
    PE - director → CIF 0
  • 29
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    200, Hammersmith Road, 3rd Floor, Hammersmith, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1997-08-07 ~ 2011-08-25
    PE - secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 TREASURY (UK) LIMITED

Previous names
ACERGY TREASURY LIMITED - 2011-01-13
SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUBSEA 7 TREASURY (UK) LIMITED
    Info
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    Registered number 00974791
    40 Brighton Road, Sutton, Surrey SM2 5BN
    Private Limited Company incorporated on 1970-03-17 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.