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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 21
  • 1
    Hirst, Terrence John
    Managing Director Executive Vi born in August 1939
    Individual (6 offsprings)
    Officer
    1994-05-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Vossier, Bernard Lucien
    Company Director 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
  • 3
    Moran, Eadaoin
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 4
    Cahuzac, Jean Paul
    Chief Executive Office born in January 1954
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Rosa, Ricardo Horacio
    Chief Financial Officer born in June 1956
    Individual (14 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Frikstad, Paul Arild
    Chief Financial Officer born in December 1950
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Jacobe De Naurois, Gilles Charles Marie
    Chief Operating Officer born in October 1949
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1995-05-23
    OF - Director → CIF 0
  • 8
    Harries, Andre Charles Dudley
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Forbes, Michael Davidson
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 10
    Charmensat, Jean Pierre
    Senior Vice President Finance born in January 1951
    Individual (3 offsprings)
    Officer
    1994-05-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 11
    Ehret, Thomas
    Ceo born in March 1952
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Chabas, Bruno Raymond Yves
    Chief Operating Officer born in September 1964
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jackson, Stuart Robert
    Chief Financial Officer born in February 1960
    Individual (79 offsprings)
    Officer
    2007-09-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Clementi, Lara
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 17
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2009-10-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 18
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 19
    ACERGY HOLDINGS LTD
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    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 (21 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 20
    3, Upper Church Street, Bath, Somerset, United Kingdom
    Corporate (4 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    SUBSEA 7 M.S. LIMITED
    - now 02074427
    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 (30 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
Registered names
SUBSEA 7 HOLDINGS (UK) LIMITED - Dissolved 07751739... (more)
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 company status 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
    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 (21 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2009-07-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.