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
Active 5
  • 1
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressBuilding 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Metson, Peter Alexander
    Operations Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 2
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 3
    Ford, Gregory Brent
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 4
    Crawley, Peter John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Sacerdote, Peter Marcello
    Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Mair, John Arthur
    Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 9
    Williams, Michael James John
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 10
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 11
    Wyatt, Stephen John
    Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 12
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 14
    Hutchinson Junior, Edward C
    President And Operating Officer born in September 1945
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Deering, John Edward
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 20
    Glynn, Andrew David
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 21
    Farley, Andrew Daniel
    Attorney
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 22
    Compofelice, Joseph Steve
    Chief Financial Officer born in August 1949
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Tocher, Judith Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 25
    Smith, John
    Director Business Acquisition born in September 1956
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2002-08-21
    OF - Director → CIF 0
  • 26
    Vorenkamp, Mark Lewis
    Survey Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 27
    Orr, Raymond William
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
    Orr, Raymond William
    Individual
    Officer
    icon of calendar ~ 1997-10-07
    OF - Secretary → CIF 0
  • 28
    Risk, Stewart
    Engineering Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 29
    Chapman, Gordon Robin
    Vice President born in April 1950
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2000-07-19
    OF - Director → CIF 0
  • 30
    Benevento Ii, Frank Angelo
    Merchant Banker born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 31
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 32
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 33
    Barnes, David Grenville
    Marketing Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 34
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Newbury, Herbert Gary
    Manager born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 37
    Herd, Ian Riddoch Williamson
    Operations Manager born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SUB SEA OFFSHORE (HOLDINGS) LIMITED

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

  • SUB SEA OFFSHORE (HOLDINGS) LIMITED
    Info
    Registered number 01724943
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-19 and dissolved on 2023-11-11 (40 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.