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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
Active 5
  • 1
    Simons, Philip John
    Vice President, Canada, Med & Russia born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ellis, Simon David
    Uk Legal Director born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murray, Patricia
    Uk Finance Director born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    DALENEUTRAL LIMITED - 1987-01-21
    CHASE OFFSHORE LIMITED - 1994-06-13
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    icon of address200, Hammersmith Road, Hammersmith, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Cannon, Michael
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Hattox, Brock Alan
    Senior V.P Chief Financial Off born in March 1948
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-12-12
    OF - Director → CIF 0
  • 3
    Pitt, Richard Stanley
    Managing Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 4
    Vossier, Bernard Lucien
    Chief Executive Officer born in May 1944
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Cocksedge, Brian
    Commercial Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Clinton, John Mcnab
    Business Executive born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 1997-08-15
    OF - Director → CIF 0
  • 7
    Astle, Edward Morrison
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Antonini, Serge
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 9
    Chabas, Bruno Raymond Yves
    Chief Operating Officer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2006-03-23
    OF - Director → CIF 0
    icon of calendar 2007-09-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Taylor, Leland Harris (junior)
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-04-03
    OF - Director → CIF 0
  • 12
    Wildasin, James Jones
    Executive born in October 1934
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-04
    OF - Director → CIF 0
  • 13
    West, Alan William Henry
    Vice President Ops born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2006-02-27
    OF - Director → CIF 0
  • 14
    Bull, Martin Andrew
    Director Commercial & Marketing born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Laborie, Pierre
    Executive born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Scott, Matthew
    Accountant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Taylor, Darren
    Legal Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-19
    OF - Director → CIF 0
    Taylor, Darren
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 18
    Gray, Gary George
    Director Of Leagal And Contrac born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    O'hara, Marie-louise Frances
    Uk Legal Director born in March 1981
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-11-14
    OF - Director → CIF 0
  • 20
    Mcdowell, Jacqueline Violet
    Lawyer born in May 1958
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1994-02-28
    OF - Director → CIF 0
    Mcdowell, Jacqueline Violet
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 21
    Robicheaux, Russell Joseph
    Lawyer born in October 1948
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Nelson, Kurt S
    Vice President born in December 1948
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-08-19
    OF - Director → CIF 0
  • 23
    Leith, Brian Forbes
    Vp Marine Assets born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 24
    Rekve, Ellen Norloff
    Director Of Legal & Contracts born in October 1964
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 25
    Mcneill, Stephen Anthony
    Vice President Uk born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    O'brien, Paul Anthony
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 27
    Oehrlein, Fred Rickey
    Executive born in March 1945
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1998-04-03
    OF - Director → CIF 0
  • 28
    Quentin, Thierry
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 29
    Oakley, Stuart David
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 30
    Nance, Graydon
    Finance born in October 1950
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Santanera, Umberto
    Director And General Manager born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1994-03-14
    OF - Director → CIF 0
  • 32
    Skentelbery, David Charles
    Director Of Operations born in May 1957
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-02-28
    OF - Director → CIF 0
  • 33
    Welsh, Tom
    Group Vice President Operation born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2002-02-18
    OF - Director → CIF 0
  • 34
    Tompkins, Arthur Charles
    Managing Director born in March 1947
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 35
    Jones, Mike John, Dr
    Cfo born in August 1951
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 36
    Tsai, John Sangchu
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 37
    Ehret, Thomas
    Ceo born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2006-03-23
    OF - Director → CIF 0
  • 38
    Jackson, Stuart Robert
    Chief Financial Officer born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2009-07-13
    OF - Director → CIF 0
  • 39
    Hughes, David Alan
    Director Finance born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 40
    Leatt, Allen Frederick
    Chief Technology Officer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 41
    Sheehan, Timothy William
    Commercial Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2008-06-27
    OF - Director → CIF 0
  • 42
    Johnson, John Joseph
    Director Finance born in January 1952
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 43
    Meil, Graham John
    Marketing And Sales Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-06-20
    OF - Director → CIF 0
  • 44
    Mikaelson, Oeyvind
    Regional Vice President born in August 1963
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-06-08
    OF - Director → CIF 0
    Mikaelsen, Oyvind
    Senior Vice President - Nsmc born in August 1963
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 45
    Stumpf, Robert E
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 46
    Irvine, Hugh Richard
    Senior Legal Counsel
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ACERGY SERVICES LIMITED

Previous names
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
TUSKTOUR LIMITED - 1985-10-01
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ACERGY SERVICES LIMITED
    Info
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2006-01-23
    TUSKTOUR LIMITED - 2006-01-23
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 2006-01-23
    NORTHERN OCEAN SERVICES LIMITED - 2006-01-23
    Registered number 01902584
    icon of address40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 and dissolved on 2017-05-24 (32 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.