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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 44
  • 1
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Mair, John Arthur
    Manager born in May 1957
    Individual (7 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 3
    Hutchinson Junior, Edward C
    President And Operating Officer born in September 1945
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Risk, Stewart
    Engineering Director born in September 1950
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Compofelice, Joseph Steve
    Chief Financial Officer born in August 1949
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    White, Martin Robert
    Vice President born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Metson, Peter Alexander
    Operations Director born in June 1949
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 9
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 10
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Smart, Edwin Gerald
    Financial Director born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 14
    Herd, Ian Riddoch Williamson
    Operations Manager born in March 1958
    Individual (24 offsprings)
    Officer
    1997-08-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 15
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (28 offsprings)
    Officer
    2000-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Benevento Ii, Frank Angelo
    Merchant Banker born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-01-29
    OF - Director → CIF 0
  • 17
    Farley, Andrew Daniel
    Attorney
    Individual (20 offsprings)
    Officer
    1998-12-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 18
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 19
    Williams, Michael James John
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 20
    Crawley, Peter John
    Individual (34 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Wyatt, Stephen John
    Finance Director born in September 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 22
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-08-21 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 24
    Newbury, Herbert Gary
    Manager born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-02-23
    OF - Director → CIF 0
  • 25
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2021-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 27
    Barnes, David Grenville
    Marketing Director born in November 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 28
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 29
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (57 offsprings)
    Officer
    2002-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 31
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 32
    Chapman, Gordon Robin
    Vice President born in April 1950
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2000-07-19
    OF - Director → CIF 0
  • 33
    Glynn, Andrew David
    Financial Controller
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 34
    Sacerdote, Peter Marcello
    Banker born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-01-29
    OF - Director → CIF 0
  • 35
    Ford, Gregory Brent
    Managing Director born in April 1953
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 36
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 37
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 38
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 39
    Vorenkamp, Mark Lewis
    Survey Director born in September 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 40
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 41
    Orr, Raymond William
    Finance Director born in April 1947
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-07-31
    OF - Director → CIF 0
    Orr, Raymond William
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-10-07
    OF - Secretary → CIF 0
  • 42
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 43
    Smith, John
    Director Business Acquisition born in September 1956
    Individual (37 offsprings)
    Officer
    1999-06-21 ~ 2002-08-21
    OF - Director → CIF 0
  • 44
    ROCKWATER HOLDINGS LIMITED
    - now 01535559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2023-10-14 during the appointment or period of control
    ROCKWATER (UK) LIMITED - 1991-02-25
    ROCKWATER LIMITED - 1990-04-04
    BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
    SECTFORM LIMITED - 1981-12-31
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUB SEA OFFSHORE (HOLDINGS) LIMITED

Period: 1983-05-19 ~ 2023-11-11
Company number: 01724943
Registered name
SUB SEA OFFSHORE (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-11-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SUB SEA OFFSHORE (HOLDINGS) LIMITED
    Info
    Registered number 01724943
    Kroll 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.