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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Lawrie, Karen Nicola
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2013-03-07 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Foley, Mark
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Ehret, Thomas
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Chabas, Bruno Yves Raymond
    Born in September 1964
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Murray, Graeme Scott
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2011-07-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Tipson, Keith
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2004-09-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Jones, Michael John
    Deputy Chief Financial Officer born in August 1951
    Individual (36 offsprings)
    Officer
    2009-07-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Jackson, Stuart Robert
    Born in February 1960
    Individual (80 offsprings)
    Officer
    2004-09-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Watts, Rachel
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Meling, Jan Fredrik
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1994-06-27 ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Gordon Malcolm Maclure
    Individual (238 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Forbes, Michael Davidson
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-27
    OF - Director → CIF 0
  • 13
    Moran, Eadaoin
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 14
    Hirst, Terence John
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1994-11-25 ~ 1995-11-15
    OF - Director → CIF 0
  • 15
    Vossier, Bernard Lucien
    Born in May 1944
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-27
    OF - Director → CIF 0
    1995-11-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 16
    Rosa, Ricardo Horacio
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2012-08-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Cahuzac, Jean Paul
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Charmensat, Jean Pierre
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1995-11-15
    OF - Director → CIF 0
  • 19
    Naurois, Gilles De
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1994-06-27 ~ 1995-05-23
    OF - Director → CIF 0
  • 20
    Louys, Nathalie Veronique Jacqueline Ghislaine
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Louys, Nathalie V. J. G.
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2012-03-30 ~ 2013-02-20
    OF - Director → CIF 0
  • 21
    Smeets, Ludovica Johanna Hubertina
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 22
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2009-10-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Frikstad, Paul Arild
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1995-11-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 24
    Hickey, Thomas Peter Brendan
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2015-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Bringer, Alexandre Armand
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 27
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 07751739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Due to be dissolved on 2023-03-28 during the appointment or period of control
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 29
    3, Upper Church Street, Bath
    Corporate (4 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    SUBSEA 7 M.S. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2021-01-20
    ACERGY M.S. LIMITED
    - 2011-01-12 02074427
    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
    200, Hammersmith Road, London
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2009-07-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 31
    SUBSEA 7 BLUE SPACE LIMITED - now
    SUBSEA 7 CONTRACTING (UK) LIMITED
    - 2021-07-06 SC128705
    ACERGY UK LIMITED - 2011-01-12 SC128705
    STOLT OFFSHORE LIMITED - 2006-01-23 SC128705
    STOLT COMEX SEAWAY LIMITED - 2000-01-24 SC128705 00974791... (more)
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    Tarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1997-08-07 ~ 2011-08-26
    OF - Secretary → CIF 0
parent relation
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2021-01-20
ACERGY M.S. LIMITED - 2011-01-12
DALENEUTRAL LIMITED - 1987-01-21
Recent 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
    40 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 status of the company number is Dissolved.
    CIF 0
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 974791
    200, 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
    West Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JZ
    ENGLAND
    CIF 2
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 02074427
    200, Hammersmith Road, Hammersmith, London, England, Uk, W6 7DL
    HAMMERSMITH
    CIF 3
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 2074427
    200, Hammersmith Road, Hammersmith, London, England, W6 7DL
    ENGLAND
    CIF 4
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 2074427
    200, Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL
    ENGLAND
    CIF 5
    HAMMERSMITH
    CIF 6
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 2074427
    200, Hammersmith Road, London, London, United Kingdom, W6 7DL
    CARDIFF
    CIF 7
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 2074427
    200, Hammersmith Road, London, United Kingdom, W6 7DL
    ENGLAND
    CIF 8
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 02798293
    200, Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL
    ABERDEEN, SCOTLAND
    CIF 9
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 5665049
    200, Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL
    200 HAMMERSMITH ROAD, LONDON W67DL, UK
    CIF 10
  • ACERGY M.S. LIMITED
    S
    Registered number missing
    200, Hammersmith Road, London, W6 7DL
    CIF 11 CIF 12
  • SUBSEA 7 M.S. LIMITED
    S
    Registered number 2074427
    200, Hammersmith Road, London, England, W6 7DL
    Private Limited Company in Companies House, England
    CIF 13
  • STOLT OFFSHORE M.S. LIMITED
    S
    Registered number missing
    Bucksburn House, Howes Road, Aberdeen, Aberdeenshire, AB16 7QU
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ACERGY EQUIPMENT LIMITED
    - now SC148981
    CAN-DIVE MARINE U.K. LIMITED
    - 2006-01-23 SC148981
    LEDGE 189 LIMITED - 1994-12-16
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    1999-11-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ACERGY SERVICES LIMITED
    - now 01902584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-22 during the appointment or period of control
    Dissolved on 2017-05-24 during the appointment or period of control
    STOLT OFFSHORE SERVICES LIMITED
    - 2006-01-23 01902584
    ETPM DEEPSEA LIMITED
    - 2004-07-30 01902584
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
    TUSKTOUR LIMITED - 1985-10-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (53 parents)
    Officer
    2000-05-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    SCS SHIPPING CORPORATION
    SF000741
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (10 parents)
    Officer
    1999-02-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    SUBSEA 7 BLUE SPACE LIMITED - now
    SUBSEA 7 CONTRACTING (UK) LIMITED
    - 2021-07-06 SC128705
    ACERGY UK LIMITED
    - 2011-01-12 SC128705
    STOLT OFFSHORE LIMITED
    - 2006-01-23 SC128705
    STOLT COMEX SEAWAY LIMITED
    - 2000-01-24 SC128705 00974791... (more)
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1997-08-07 ~ 2018-09-05
    CIF 8 - Secretary → ME
  • 5
    SUBSEA 7 CHARTERING (UK) LIMITED
    - now SC184511
    ACERGY CHARTERING LIMITED
    - 2011-01-12 SC184511
    CEANIC LIMITED
    - 2006-01-23 SC184511
    LONGPUDDLE LIMITED
    - 1998-04-24 SC184511
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (34 parents)
    Officer
    1998-04-24 ~ 2018-06-08
    CIF 3 - Secretary → ME
  • 6
    SUBSEA 7 CREWING LIMITED
    - now 01130356
    ACERGY CREWING LIMITED
    - 2011-01-13 01130356
    SEAWAY OFFSHORE LIMITED
    - 2010-05-27 01130356
    SEAWAY TECHNOLOGY LIMITED
    - 2005-04-14 01130356
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
    SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-07-28 ~ 2018-06-08
    CIF 2 - Secretary → ME
  • 7
    SUBSEA 7 HOLDINGS (UK) LIMITED
    - now 02798347 07751739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-09-18
    ACERGY HOLDINGS LIMITED
    - 2011-01-17 02798347
    SCS HOLDINGS LIMITED - 2006-01-23
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    200 Hammersmith Road, Hammersmith, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2011-04-18
    CIF 7 - Secretary → ME
  • 8
    SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
    - now 03073521
    ACERGY INTERNATIONAL LIMITED
    - 2011-01-12 03073521
    STOLT OFFSHORE INTERNATIONAL LIMITED
    - 2006-01-23 03073521
    ETPM INTERNATIONAL (UK) LIMITED
    - 2005-06-09 03073521
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (34 parents)
    Officer
    2001-02-22 ~ 2018-06-08
    CIF 5 - Secretary → ME
  • 9
    SUBSEA 7 M.S. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2021-01-20
    ACERGY M.S. LIMITED
    - 2011-01-12 02074427
    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
    40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2009-07-10 ~ 2009-07-10
    CIF 11 - Director → ME
  • 10
    SUBSEA 7 TREASURY (UK) LIMITED
    - now 00974791
    ACERGY TREASURY LIMITED
    - 2011-01-13 00974791
    SEAWAY (UK) LIMITED
    - 2006-01-23 00974791 SC128705... (more)
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (32 parents)
    Officer
    1997-08-07 ~ 2011-08-25
    CIF 1 - Secretary → ME
  • 11
    SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
    - now 02798293
    ACERGY WEST AFRICA LIMITED
    - 2011-01-12 02798293
    STOLT OFFSHORE WEST AFRICA LIMITED
    - 2006-01-23 02798293
    ETPM (UK) LIMITED
    - 2005-07-28 02798293
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (35 parents)
    Officer
    2001-02-22 ~ 2018-06-08
    CIF 9 - Secretary → ME
  • 12
    THAMES INTERNATIONAL ENTERPRISE LIMITED
    05665049
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    Officer
    2006-01-20 ~ 2018-06-08
    CIF 10 - Secretary → ME
  • 13
    THE NATIONAL HYPERBARIC CENTRE LIMITED
    - now SC058099
    STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
    STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
    STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    1997-08-12 ~ 2004-12-02
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.