logo
explain how to read the page

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 26
  • 1
    Cailleaux, Gael Jean Marie
    Vice President Offshore Resources born in November 1966
    Individual (9 offsprings)
    Officer
    2010-02-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hirst, Terence John
    Managing Director born in August 1939
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Vossier, Bernard Lucien
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Hislop, Dean Evan
    Finance Director born in June 1971
    Individual (35 offsprings)
    Officer
    2008-12-15 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Tipson, Keith
    Vp Human Resources born in August 1958
    Individual (7 offsprings)
    Officer
    2008-12-18 ~ 2011-05-24
    OF - Director → CIF 0
  • 6
    Miller, Andrew Charles Watson
    Ocg born in January 1950
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2010-02-12
    OF - Director → CIF 0
  • 7
    Gray, Gary George
    Dir Of Legal And Contracts born in September 1957
    Individual (16 offsprings)
    Officer
    2004-12-06 ~ 2008-12-15
    OF - Director → CIF 0
    Gray, Gary George
    Legal & Contracts Director born in September 1957
    Individual (16 offsprings)
    2010-02-12 ~ 2014-07-11
    OF - Director → CIF 0
    Gray, Gary George
    Individual (16 offsprings)
    Officer
    2011-05-24 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Sirevaag, Helge Byhre
    Financial Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Tame, Jonathan Richard
    Vp - Group Projects And Operations born in August 1965
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Mcconnell, James
    Offshore Staffing Director born in November 1957
    Individual (13 offsprings)
    Officer
    2011-05-24 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    Ellis, Simon David
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Guthrie, Neil Gordon
    Financial Director born in February 1958
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Webster, Gary Roderick
    Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2003-07-09
    OF - Director → CIF 0
  • 15
    Sandford, Anthony Julian
    General Manager born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-06-24
    OF - Director → CIF 0
  • 16
    Gibson, Colin
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Gordon, John Alexander
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Mcneill, Stephen Anthony
    Vp Offshore Resources born in June 1969
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Mikaelsen, Oeyvind
    Regional Vice President born in August 1963
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Mcdonald, Neil
    Vice President - Offshore Resources born in January 1961
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel born in September 1965
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2010-02-12
    OF - Director → CIF 0
    Smeets, Ludovica Johanna Hubertina
    Individual (8 offsprings)
    Officer
    2009-04-17 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 22
    SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
    09201671 07751743... (more)
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 02798347... (more)
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    ~ 1997-07-28
    OF - Secretary → CIF 0
  • 25
    SUBSEA 7 CREWING LIMITED - now
    ACERGY CREWING LIMITED - 2011-01-13
    SEAWAY OFFSHORE LIMITED
    - 2010-05-27 01130356
    SEAWAY TECHNOLOGY LIMITED - 2005-04-14
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
    SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
    200, Hammersmith Road, London, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 26
    SUBSEA 7 M.S. LIMITED
    - now 02074427
    ACERGY M.S. LIMITED - 2011-01-12 02074427
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23 02074427
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24 02074427 SC128705... (more)
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    West Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (30 parents, 13 offsprings)
    Officer
    1997-07-28 ~ 2018-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 CREWING LIMITED

Period: 2011-01-13 ~ now
Company number: 01130356
Registered names
SUBSEA 7 CREWING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SUBSEA 7 CREWING LIMITED
    Info
    ACERGY CREWING LIMITED - 2011-01-13
    SEAWAY OFFSHORE LIMITED - 2011-01-13
    SEAWAY TECHNOLOGY LIMITED - 2011-01-13
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 2011-01-13
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 2011-01-13
    SEAWAY OFFSHORE (U.K.) LIMITED - 2011-01-13
    Registered number 01130356
    40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 1973-08-21 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • SEAWAY OFFSHORE LIMITED
    S
    Registered number missing
    200, Hammersmith Road, London, London, W6 7DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBSEA 7 CREWING LIMITED - now
    ACERGY CREWING LIMITED - 2011-01-13
    SEAWAY OFFSHORE LIMITED
    - 2010-05-27 01130356
    SEAWAY TECHNOLOGY LIMITED - 2005-04-14
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
    SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2009-04-17
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.