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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 22
  • 1
    Ehret, Thomas
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Chabas, Bruno Raymond Yves
    Born in September 1964
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jackson, Stuart Robert
    Born in February 1960
    Individual (80 offsprings)
    Officer
    2007-09-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Harries, Andre Charles Dudley
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Forbes, Michael Davidson
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 7
    Moran, Eadaoin
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 8
    Ewen R. Alexander
    Individual (80 offsprings)
    Insolvency
    2012-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hirst, Terrence John
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1994-05-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Vossier, Bernard Lucien
    Born in May 1944
    Individual (11 offsprings)
    Officer
    1993-03-18 ~ 1994-05-16
    OF - Director → CIF 0
    1995-07-21 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Rosa, Ricardo Horacio
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Cahuzac, Jean Paul
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Charmensat, Jean Pierre
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1994-05-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 14
    Clementi, Lara
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 15
    Jacobe De Naurois, Gilles Charles Marie
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1995-05-23
    OF - Director → CIF 0
  • 16
    Smeets, Ludovica Johanna Hubertina
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 17
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2009-10-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 18
    Frikstad, Paul Arild
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
  • 20
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    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, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 21
    3, Upper Church Street, Bath, Somerset, United Kingdom
    Corporate (4 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    SUBSEA 7 M.S. LIMITED
    - now 02074427
    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, London, United Kingdom
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2007-05-01 ~ 2011-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 HOLDINGS (UK) LIMITED

Period: 2011-01-17 ~ 2014-09-18
Company number: 02798347 07751739... (more)
Registered names
SUBSEA 7 HOLDINGS (UK) LIMITED - Dissolved 07751739... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUBSEA 7 HOLDINGS (UK) LIMITED
    Info
    ACERGY HOLDINGS LIMITED - 2011-01-17
    SCS HOLDINGS LIMITED - 2011-01-17
    CHANGESIMPLE ENTERPRISES LIMITED - 2011-01-17
    Registered number 02798347
    200 Hammersmith Road, Hammersmith, London W6 7DL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 and dissolved on 2014-09-18 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ACERGY HOLDINGS LTD
    S
    Registered number missing
    200, Hammersmith Road, London, W6 7DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    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
    2009-07-10 ~ 2009-07-10
    CIF 1 - Director → ME

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