logo
explain how to read the page

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
    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
  • 2
    Watts, Rachel
    Vp - Tax born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Secretary → 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    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
  • 2
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Hirst, Terence John
    Managing Director born in August 1939
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-11-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Charmensat, Jean Pierre
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-11-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    Moran, Eadaoin
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 17
    Murray, Graeme Scott
    General Counsel born in September 1968
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ehret, Thomas
    Ceo born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    Forbes, Michael Davidson
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 22
    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
  • 23
    SUBSEA 7 BLUE SPACE LIMITED - now
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    ACERGY UK LIMITED - 2011-01-12
    STOLT OFFSHORE LIMITED - 2006-01-23
    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
  • 24
    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
  • 25
    icon of address3, Upper Church Street, Bath
    Corporate
    Officer
    2009-10-30 ~ 2009-10-30
    PE - Director → CIF 0
  • 26
    SUBSEA 7 M.S. LIMITED - now
    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, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2009-07-10
    PE - Director → CIF 0
parent relation
Company in focus

SUBSEA 7 M.S. LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SUBSEA 7 M.S. LIMITED
    Info
    DALENEUTRAL LIMITED - 1987-01-21
    CHASE OFFSHORE LIMITED - 1987-01-21
    ACERGY M.S. LIMITED - 1987-01-21
    STOLT COMEX SEAWAY M.S. LTD. - 1987-01-21
    STOLT OFFSHORE M.S. LIMITED - 1987-01-21
    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 3
  • 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
    TUSKTOUR LIMITED - 1985-10-01
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of address80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ now
    CIF 12 - Secretary → ME
Ceased 10
  • 1
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    ACERGY UK LIMITED - 2011-01-12
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    STOLT OFFSHORE LIMITED - 2006-01-23
    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
    CEANIC LIMITED - 2006-01-23
    ACERGY CHARTERING LIMITED - 2011-01-12
    LONGPUDDLE LIMITED - 1998-04-24
    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
    ACERGY CREWING LIMITED - 2011-01-13
    SEAWAY TECHNOLOGY LIMITED - 2005-04-14
    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
    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
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    SCS HOLDINGS LIMITED - 2006-01-23
    ACERGY HOLDINGS LIMITED - 2011-01-17
    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
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    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
    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 address40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2009-07-10
    CIF 11 - Director → ME
  • 7
    COMEX(DIVING)LIMITED - 1980-12-31
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    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
    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
  • 8
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    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
  • 9
    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 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-01-20 ~ 2018-06-08
    CIF 10 - Secretary → ME
  • 10
    STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
    STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
    STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
    icon of addressC/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-12 ~ 2004-12-02
    CIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.