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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
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Louys, Nathalie Veronique Jacqueline Ghislaine
    General Counsel born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bringer, Alexandre Armand
    Vp & Group Controller born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Watts, Rachel
    Vp - Tax born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Frikstad, Paul Arild
    Chief Financial Officer born in December 1950
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Hickey, Thomas Peter Brendan
    Legal Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Jones, Michael John
    Deputy Chief Financial Officer born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Murray, Graeme Scott
    General Counsel born in September 1968
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 6
    Naurois, Gilles De
    Chief Oprtng Officer born in October 1949
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-05-23
    OF - Director → CIF 0
  • 7
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Louys, Nathalie V. J. G.
    General Counsel born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Chabas, Bruno Yves Raymond
    Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Rosa, Ricardo Horacio
    Chief Financial Officer born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Jackson, Stuart Robert
    C F O born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Foley, Mark
    Vp - Group Financial Controller born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Lawrie, Karen Nicola
    Vp Legal - Corporate born in August 1962
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Cahuzac, Jean Paul
    Chief Executive Officer born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Charmensat, Jean Pierre
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-11-15
    OF - Director → CIF 0
  • 16
    Vossier, Bernard Lucien
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
    icon of calendar 1995-11-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Forbes, Michael Davidson
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 18
    Meling, Jan Fredrik
    Snr Vice President born in December 1956
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1994-11-25
    OF - Director → CIF 0
  • 19
    Tipson, Keith
    Corporate V P Human Resources born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Ehret, Thomas
    Ceo born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Moran, Eadaoin
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 22
    Hirst, Terence John
    Managing Director born in August 1939
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-11-15
    OF - Director → CIF 0
  • 23
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address3, Upper Church Street, Bath
    Corporate
    Officer
    2009-10-30 ~ 2009-10-30
    PE - Director → CIF 0
  • 25
    icon of address200, Hammersmith Road, London
    Corporate (1 offspring)
    Officer
    2009-07-10 ~ 2009-07-10
    PE - Director → CIF 0
  • 26
    SUBSEA 7 BLUE SPACE LIMITED - now
    ACERGY UK LIMITED - 2011-01-12
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    STOLT OFFSHORE LIMITED - 2006-01-23
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    icon of addressTarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-07 ~ 2011-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 M.S. LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SUBSEA 7 M.S. LIMITED
    Info
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2011-01-12
    STOLT COMEX SEAWAY M.S. LTD. - 2011-01-12
    CHASE OFFSHORE LIMITED - 2011-01-12
    DALENEUTRAL LIMITED - 2011-01-12
    Registered number 02074427
    icon of address40 Brighton Road, Sutton, Surrey SM2 5BN
    Private Limited Company incorporated on 1986-11-17 and dissolved on 2021-01-20 (34 years 2 months). The company status is Dissolved.
    CIF 0
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 974791
    icon of address200, Hammersmith Road, 3rd Floor, Hammersmith, London, United Kingdom, W6 7DL
    200 HAMMERSMITH ROAD, LONDON W67DL, UK
    CIF 1
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 01130356
    icon of addressWest Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JZ
    ENGLAND
    CIF 2
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 02074427
    icon of address200, Hammersmith Road, Hammersmith, London, England, Uk, W6 7DL
    HAMMERSMITH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16
    icon of addressEast Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2004-07-30
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
    TUSKTOUR LIMITED - 1985-10-01
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-23 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 8
  • 1
    ACERGY UK LIMITED - 2011-01-12
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    STOLT OFFSHORE LIMITED - 2006-01-23
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    icon of addressEast Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2018-09-05
    CIF 8 - Secretary → ME
  • 2
    LONGPUDDLE LIMITED - 1998-04-24
    CEANIC LIMITED - 2006-01-23
    ACERGY CHARTERING LIMITED - 2011-01-12
    icon of addressEast Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-24 ~ 2018-06-08
    CIF 3 - Secretary → ME
  • 3
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
    SEAWAY TECHNOLOGY LIMITED - 2005-04-14
    SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
    ACERGY CREWING LIMITED - 2011-01-13
    SEAWAY OFFSHORE LIMITED - 2010-05-27
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-28 ~ 2018-06-08
    CIF 2 - Secretary → ME
  • 4
    ACERGY HOLDINGS LIMITED - 2011-01-17
    SCS HOLDINGS LIMITED - 2006-01-23
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    icon of address200 Hammersmith Road, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-18
    CIF 7 - Secretary → ME
  • 5
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2018-06-08
    CIF 5 - Secretary → ME
  • 6
    COMEX(DIVING)LIMITED - 1980-12-31
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX HOULDER LIMITED - 1989-11-08
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX U.K. LIMITED - 1992-06-15
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-07 ~ 2011-08-25
    CIF 1 - Secretary → ME
  • 7
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2018-06-08
    CIF 9 - Secretary → ME
  • 8
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-01-20 ~ 2018-06-08
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.