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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 4
  • 1
    Parfett, Justin Richard
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Fullgrabe, Beth Alexandra
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Rasmussen, Johan
    General Counsel born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 2
    Vossier, Bernard Lucien
    Chief Executive Officer born in May 1944
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Roubach, Virginie Anne-laure
    Legal Director born in July 1981
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Gordon, John Alexander
    Finance Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Haylock, James Richard
    Legal Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Chabas, Bruno Yves Raymond
    Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2005-04-01
    OF - Director → CIF 0
    Chabas, Bruno Yves Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 7
    Sharland, Graham
    Vice President born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Willox, Gordon
    Deputy Regional Contrlller born in June 1952
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2011-05-24
    OF - Director → CIF 0
    Willox, Gordon
    Deputy Regional Contrlller
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 9
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-05-24
    OF - Director → CIF 0
  • 10
    Wildasin, James Jones
    Executive born in September 1934
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1996-09-04
    OF - Director → CIF 0
  • 11
    Laborie, Pierre
    Executive born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    De Roissard, Henri Bruno
    Executive born in February 1938
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Ellis, Simon David
    Lawyer born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Gray, Gary George
    Legal Director - Offshore Resources born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2014-07-11
    OF - Director → CIF 0
    Gray, Gary George
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 15
    Carre, Olivier Marc Marie
    Vice President born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Atkinson, Peter Stuart
    Executive born in October 1947
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Preece, Mark Alfred
    Corporate Vp born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Williams, David Robert
    Vp - Afgom London born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 19
    Oehrlein, Fred Rickey
    Executive born in February 1945
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 20
    Mankowski, Nicolas Joseph
    Executive born in December 1949
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2000-05-22
    OF - Director → CIF 0
    Mankowski, Nicolas Joseph
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 21
    Vincent, Henri Jean
    Engineer born in April 1934
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Rawle, Robert Harold
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 23
    Jones, Mike John, Dr
    Cfo born in August 1951
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 24
    Raynor, Mervyn William
    Executive born in June 1943
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Bertin, David Laurent Marie
    Vice President Global Projects Centre born in May 1970
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 26
    Ehret, Thomas
    Ceo born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Jackson, Stuart Robert
    Chief Financial Officer born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 28
    Leroux, Joel
    Executive born in October 1946
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 29
    icon of address40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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, Hammersmith, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-22 ~ 2018-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

Previous names
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
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
    Info
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED - 2006-01-23
    MCDERMOTT-ETPM (UK) LIMITED - 2006-01-23
    ACERGY WEST AFRICA LIMITED - 2006-01-23
    Registered number 02798293
    icon of address40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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