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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
30
- 1
Chabas, Bruno Yves Raymond
Chief Operating Officer born in September 1964Individual (12 offsprings)Officer1999-06-18 ~ 2004-09-23OF - Director → CIF 0 - 2
Watts, Rachel
Vp - Tax born in March 1972Individual (3 offsprings)Officer2013-10-01 ~ nowOF - Director → CIF 0 - 3
Hickey, Thomas Peter Brendan
Legal Director born in January 1971Individual (7 offsprings)Officer2015-05-29 ~ 2016-09-30OF - Director → CIF 0 - 4
Foley, Mark
Vp - Group Financial Controller born in April 1973Individual (11 offsprings)Officer2013-10-01 ~ 2017-10-06OF - Director → CIF 0 - 5
Smeets, Ludovica Johanna Hubertina
Legal CounselIndividual (8 offsprings)Officer2008-06-05 ~ 2011-07-25OF - Secretary → CIF 0 - 6
Rosa, Ricardo Horacio
Chief Financial Officer born in June 1956Individual (14 offsprings)Officer2012-08-28 ~ 2013-10-01OF - Director → CIF 0 - 7
Vossier, Bernard Lucien
Company Director born in May 1944Individual (11 offsprings)Officer(before 1992-12-31) ~ 1994-06-27OF - Director → CIF 01995-11-15 ~ 2003-03-17OF - Director → CIF 0 - 8
Naurois, Gilles De
Chief Oprtng Officer born in October 1949Individual (4 offsprings)Officer1994-06-27 ~ 1995-05-23OF - Director → CIF 0 - 9
Forbes, Michael Davidson
Company Director born in April 1943Individual (2 offsprings)Officer(before 1992-12-31) ~ 1994-06-27OF - Director → CIF 0 - 10
Louys, Nathalie Veronique Jacqueline Ghislaine
General Counsel born in September 1963Individual (13 offsprings)Officer2016-09-30 ~ nowOF - Director → CIF 0Louys, Nathalie V. J. G.
General Counsel born in November 1963Individual (13 offsprings)Officer2012-03-30 ~ 2013-02-20OF - Director → CIF 0 - 11
Meling, Jan Fredrik
Snr Vice President born in December 1956Individual (4 offsprings)Officer1994-06-27 ~ 1994-11-25OF - Director → CIF 0 - 12
Frikstad, Paul Arild
Chief Financial Officer born in December 1950Individual (6 offsprings)Officer1995-11-15 ~ 1999-06-18OF - Director → CIF 0 - 13
Hirst, Terence John
Managing Director born in August 1939Individual (6 offsprings)Officer1994-11-25 ~ 1995-11-15OF - Director → CIF 0 - 14
Ehret, Thomas
Ceo born in March 1952Individual (37 offsprings)Officer2003-03-17 ~ 2008-04-14OF - Director → CIF 0 - 16
Jackson, Stuart Robert
C F O born in February 1960Individual (79 offsprings)Officer2004-09-23 ~ 2009-07-10OF - Director → CIF 0 - 17
Bringer, Alexandre Armand
Vp & Group Controller born in June 1975Individual (10 offsprings)Officer2017-10-09 ~ nowOF - Director → CIF 0 - 19
Cahuzac, Jean Paul
Chief Executive Officer born in January 1954Individual (13 offsprings)Officer2008-04-14 ~ 2013-10-01OF - Director → CIF 0 - 20
Crowe, Simon Paul
Chief Financial Officer born in May 1967Individual (65 offsprings)Officer2009-10-30 ~ 2012-07-31OF - Director → CIF 0 - 21
Charmensat, Jean Pierre
Company Director born in January 1951Individual (3 offsprings)Officer1994-06-27 ~ 1995-11-15OF - Director → CIF 0 - 22
Murray, Graeme Scott
General Counsel born in September 1968Individual (8 offsprings)Officer2011-07-25 ~ 2012-03-30OF - Director → CIF 0 - 23
Lawrie, Karen Nicola
Vp Legal - Corporate born in August 1962Individual (15 offsprings)Officer2013-03-07 ~ 2015-05-29OF - Director → CIF 0 - 24
Tipson, Keith
Corporate V P Human Resources born in August 1958Individual (7 offsprings)Officer2004-09-23 ~ 2013-10-01OF - Director → CIF 0 - 25
Jones, Michael John
Deputy Chief Financial Officer born in August 1951Individual (36 offsprings)Officer2009-07-10 ~ 2009-10-30OF - Director → CIF 0 - 263, Upper Church Street, BathCorporate (4 offsprings)Officer2009-10-30 ~ 2009-10-30OF - Director → CIF 0
- 27SUBSEA 7 M.S. LIMITED - now
ACERGY M.S. LIMITED
- 2011-01-12 02074427STOLT OFFSHORE M.S. LIMITED - 2006-01-23STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24CHASE OFFSHORE LIMITED - 1994-06-13DALENEUTRAL LIMITED - 1987-01-21200, Hammersmith Road, LondonDissolved Corporate (30 parents, 13 offsprings)Officer2009-07-10 ~ 2009-07-10OF - Director → CIF 0 - 28SUBSEA 7 BLUE SPACE LIMITED - now
SUBSEA 7 CONTRACTING (UK) LIMITED
- 2021-07-06 SC128705ACERGY UK LIMITED - 2011-01-12 SC128705STOLT OFFSHORE LIMITED - 2006-01-23 SC128705SEAWAY (UK) LIMITED - 1993-12-08TILTAN LIMITED - 1990-12-13Tarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, AberdeenshireActive Corporate (45 parents, 5 offsprings)Officer1997-08-07 ~ 2011-08-26OF - Secretary → CIF 0 - 2940, Brighton Road, Sutton, Surrey, EnglandDissolved Corporate (10 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 30
GRAY'S INN SECRETARIES LIMITED
009614125 Chancery Lane, Cliffords Inn, LondonActive Corporate (33 parents, 294 offsprings)Officer(before 1992-12-31) ~ 1997-08-07OF - Nominee Secretary → CIF 0
Company in focus
SUBSEA 7 M.S. LIMITED
Period: 2011-01-12 ~ 2021-01-20
Company number: 02074427
Registered names
SUBSEA 7 M.S. LIMITED - Dissolved
ACERGY M.S. LIMITED - 2011-01-12
STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24 SC128705... (more)
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
InfoACERGY M.S. LIMITED - 2011-01-12STOLT OFFSHORE M.S. LIMITED - 2011-01-12STOLT COMEX SEAWAY M.S. LTD. - 2011-01-12CHASE OFFSHORE LIMITED - 2011-01-12DALENEUTRAL LIMITED - 2011-01-12Registered number 0207442740 Brighton Road, Sutton, Surrey SM2 5BNPRIVATE LIMITED COMPANY incorporated on 1986-11-17 and dissolved on 2021-01-20 (34 years 2 months). The status of the company number is Dissolved.CIF 0SUBSEA 7 M.S. LIMITED
SRegistered number 974791200, Hammersmith Road, 3rd Floor, Hammersmith, London, United Kingdom, W6 7DL200 HAMMERSMITH ROAD, LONDON W67DL, UKCIF 1SUBSEA 7 M.S. LIMITED
SRegistered number 01130356West Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JZENGLANDCIF 2SUBSEA 7 M.S. LIMITED
SRegistered number 02074427200, Hammersmith Road, Hammersmith, London, England, Uk, W6 7DLHAMMERSMITHCIF 3
Offspring entities and appointments
13
- 2
STOLT OFFSHORE SERVICES LIMITED
- 2006-01-23 01902584ETPM DEEPSEA LIMITED
- 2004-07-30 01902584MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17NORTHERN OCEAN SERVICES LIMITED - 1995-06-13TUSKTOUR LIMITED - 1985-10-0140 Bank Street, Canary Wharf, LondonDissolved Corporate (51 parents)Officer2000-05-23 ~ dissolvedCIF 4 - Secretary → ME - 3
SCS SHIPPING CORPORATION
SF00074180 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (10 parents)Officer1999-02-17 ~ dissolvedCIF 12 - Secretary → ME - 4SUBSEA 7 BLUE SPACE LIMITED - now
SUBSEA 7 CONTRACTING (UK) LIMITED
- 2021-07-06 SC128705ACERGY UK LIMITED
- 2011-01-12 SC128705STOLT OFFSHORE LIMITED
- 2006-01-23 SC128705SEAWAY (UK) LIMITED - 1993-12-08TILTAN LIMITED - 1990-12-13East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (45 parents, 5 offsprings)Officer1997-08-07 ~ 2018-09-05CIF 8 - Secretary → ME - 6
ACERGY CREWING LIMITED
- 2011-01-13 01130356SEAWAY OFFSHORE LIMITED
- 2010-05-27 01130356SEAWAY TECHNOLOGY LIMITED
- 2005-04-14 01130356STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-3140 Brighton Road, Sutton, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-07-28 ~ 2018-06-08CIF 2 - Secretary → ME - 7
ACERGY HOLDINGS LIMITED
- 2011-01-17 02798347SCS HOLDINGS LIMITED - 2006-01-23CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01200 Hammersmith Road, Hammersmith, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-05-01 ~ 2011-04-18CIF 7 - Secretary → ME - 9SUBSEA 7 M.S. LIMITED - now
ACERGY M.S. LIMITED
- 2011-01-12 02074427STOLT OFFSHORE M.S. LIMITED - 2006-01-23STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24CHASE OFFSHORE LIMITED - 1994-06-13DALENEUTRAL LIMITED - 1987-01-2140 Brighton Road, Sutton, Surrey, EnglandDissolved Corporate (30 parents, 13 offsprings)Officer2009-07-10 ~ 2009-07-10CIF 11 - Director → ME - 10
ACERGY TREASURY LIMITED
- 2011-01-13 00974791STOLT COMEX SEAWAY LIMITED - 1993-12-08COMEX U.K. LIMITED - 1992-06-15COMEX HOULDER LIMITED - 1989-11-08COMEX HOULDER DIVING LIMITED - 1987-08-05COMEX(DIVING)LIMITED - 1980-12-3140 Brighton Road, Sutton, Surrey, EnglandActive Corporate (32 parents)Officer1997-08-07 ~ 2011-08-25CIF 1 - Secretary → ME - 11
ACERGY WEST AFRICA LIMITED
- 2011-01-12 02798293STOLT OFFSHORE WEST AFRICA LIMITED
- 2006-01-23 02798293ETPM (UK) LIMITED
- 2005-07-28 02798293MCDERMOTT-ETPM (UK) LIMITED - 1998-05-2840 Brighton Road, Sutton, Surrey, EnglandActive Corporate (34 parents)Officer2001-02-22 ~ 2018-06-08CIF 9 - Secretary → ME - 12
THAMES INTERNATIONAL ENTERPRISE LIMITED
0566504940 Brighton Road, Sutton, Surrey, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-09-30CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OEOfficer2006-01-20 ~ 2018-06-08CIF 10 - Secretary → ME - 13STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (25 parents)Officer1997-08-12 ~ 2004-12-02CIF 14 - Secretary → ME
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