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 (21 offsprings)
    Officer
    2011-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bringer, Alexandre Armand
    Vp & Group Controller born in June 1975
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watts, Rachel
    Vp - Tax born in March 1972
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Louys, Nathalie Veronique Jacqueline Ghislaine
    General Counsel born in September 1963
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
Ceased 26
  • 1
    Lawrie, Karen Nicola
    Vp Legal - Corporate born in August 1962
    Individual
    Officer
    2013-03-07 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel
    Individual
    Officer
    2008-06-05 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 3
    Foley, Mark
    Vp - Group Financial Controller born in April 1973
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Hirst, Terence John
    Managing Director born in August 1939
    Individual
    Officer
    1994-11-25 ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Rosa, Ricardo Horacio
    Chief Financial Officer born in June 1956
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Forbes, Michael Davidson
    Company Director born in April 1943
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 7
    Charmensat, Jean Pierre
    Company Director born in January 1951
    Individual
    Officer
    1994-06-27 ~ 1995-11-15
    OF - Director → CIF 0
  • 8
    Jackson, Stuart Robert
    C F O born in February 1960
    Individual (9 offsprings)
    Officer
    2004-09-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Vossier, Bernard Lucien
    Company Director born in May 1944
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
    1995-11-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    Naurois, Gilles De
    Chief Oprtng Officer born in October 1949
    Individual
    Officer
    1994-06-27 ~ 1995-05-23
    OF - Director → CIF 0
  • 11
    Moran, Eadaoin
    Individual
    Officer
    2011-08-01 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 12
    Cahuzac, Jean Paul
    Chief Executive Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Jones, Michael John
    Deputy Chief Financial Officer born in August 1951
    Individual (3 offsprings)
    Officer
    2009-07-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Ehret, Thomas
    Ceo born in March 1952
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Chabas, Bruno Yves Raymond
    Chief Operating Officer born in September 1964
    Individual
    Officer
    1999-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 17
    Murray, Graeme Scott
    General Counsel born in September 1968
    Individual
    Officer
    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
    2004-09-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Frikstad, Paul Arild
    Chief Financial Officer born in December 1950
    Individual
    Officer
    1995-11-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 20
    Meling, Jan Fredrik
    Snr Vice President born in December 1956
    Individual
    Officer
    1994-06-27 ~ 1994-11-25
    OF - Director → CIF 0
  • 21
    Hickey, Thomas Peter Brendan
    Legal Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Louys, Nathalie V. J. G.
    General Counsel born in November 1963
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2013-02-20
    OF - Director → CIF 0
  • 23
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
  • 24
    3, Upper Church Street, Bath
    Corporate
    Officer
    2009-10-30 ~ 2009-10-30
    PE - Director → CIF 0
  • 25
    Tarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire
    Corporate
    Officer
    1997-08-07 ~ 2011-08-26
    PE - Secretary → CIF 0
  • 26
    SUBSEA 7 M.S. LIMITED - now
    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
    200, Hammersmith Road, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-07-10 ~ 2009-07-10
    PE - Director → 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 - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    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 company status 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
(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
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    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
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    1999-02-17 ~ now
    CIF 12 - Secretary → ME
Ceased 9
  • 1
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    ACERGY UK LIMITED - 2011-01-12
    STOLT OFFSHORE LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-07 ~ 2018-09-05
    CIF 8 - Secretary → ME
  • 2
    ACERGY CHARTERING LIMITED - 2011-01-12
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    1998-04-24 ~ 2018-06-08
    CIF 3 - Secretary → ME
  • 3
    ACERGY CREWING LIMITED - 2011-01-13
    SEAWAY OFFSHORE LIMITED - 2010-05-27
    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
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    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
    200 Hammersmith Road, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2011-04-18
    CIF 7 - Secretary → ME
  • 5
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-02-22 ~ 2018-06-08
    CIF 5 - Secretary → ME
  • 6
    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
    40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-07-10 ~ 2009-07-10
    CIF 11 - Director → ME
  • 7
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    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 (4 parents)
    Officer
    1997-08-07 ~ 2011-08-25
    CIF 1 - Secretary → ME
  • 8
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-02-22 ~ 2018-06-08
    CIF 9 - Secretary → ME
  • 9
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-01-20 ~ 2018-06-08
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.