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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 34
  • 1
    Scott, Matthew
    Company Director born in February 1945
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 2
    Chabas, Bruno Raymond Yves
    Chief Operating Officer born in September 1964
    Individual (12 offsprings)
    Officer
    2000-05-23 ~ 2011-05-24
    OF - Director → CIF 0
    Chabas, Bruno Raymond Yves
    Chief Operating Officer
    Individual (12 offsprings)
    Officer
    2000-05-23 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 3
    Cottart, Yann Romain
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Willox, Gordon
    Deputy Regional Contrlller born in June 1952
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2011-05-24
    OF - Director → CIF 0
    Willox, Gordon
    Deputy Regional Contrlller
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 5
    Lafaye, Gilles
    Regional Vice President born in February 1959
    Individual (1 offspring)
    Officer
    2008-03-24 ~ 2011-05-24
    OF - Director → CIF 0
  • 6
    Brunnen, Alan
    Chief Operating Officer born in July 1960
    Individual (12 offsprings)
    Officer
    2001-02-22 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Gordon, John Alexander
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Quentin, Thierry
    General Cunsel born in March 1958
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-05-23
    OF - Director → CIF 0
    Quentin, Thierry
    General Counsel
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 9
    Tame, Jonathan Richard
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Tame, Jonathan Richard
    Vice President - Offshore Resources born in August 1965
    Individual (10 offsprings)
    2017-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Bomfim, Victor Snabaitis
    Vice President born in July 1963
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Mcdonald, Neil
    Vice President - Offshore Resources born in January 1961
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    De Jesus Hiller, Daniel
    Vice President born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Lopes Xavier, Marcelo
    Vice President born in June 1980
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    De Roissard, Henri Bruno
    Executive born in February 1938
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Leatt, Allen Frederick
    Chief Technology Officer born in April 1954
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2008-04-10
    OF - Director → CIF 0
  • 16
    Vossier, Bernard Lucien
    Chief Executive Officer born in May 1944
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Ellis, Simon David
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Vincent, Henri
    Executive born in April 1934
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Lamoure, Phillipe Gilles
    Vp. South America born in February 1951
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2008-03-24
    OF - Director → CIF 0
  • 20
    Laborie, Pierre
    Executive born in May 1938
    Individual (5 offsprings)
    Officer
    1996-10-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Cailleaux, Gael Jean Marie
    Vp - Offshore Resources born in November 1966
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Mcneill, Stephen Anthony
    Vp Offshore Resources born in June 1969
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 23
    Mankowski, Nicolas Joseph
    Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-05-22
    OF - Director → CIF 0
  • 24
    Leroux, Joel
    Executive born in October 1946
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2002-10-02
    OF - Director → CIF 0
  • 25
    Ehret, Thomas
    Ceo born in March 1952
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2005-05-19
    OF - Director → CIF 0
  • 26
    Preece, Mark Alfred
    Corporate Vice President born in March 1958
    Individual (60 offsprings)
    Officer
    2008-04-10 ~ 2010-05-24
    OF - Director → CIF 0
  • 27
    Gray, Gary George
    Legal Director - Offshore Resources born in September 1957
    Individual (16 offsprings)
    Officer
    2011-05-24 ~ 2014-07-11
    OF - Director → CIF 0
    Gray, Gary George
    Individual (16 offsprings)
    Officer
    2011-05-24 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 28
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 29
    Oehrlein, Fred Rickey
    Executive born in February 1945
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 30
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1995-06-23 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 31
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    1995-06-23 ~ 1995-09-25
    OF - Director → CIF 0
  • 32
    SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
    09201671 07751743... (more)
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SUBSEA 7 M.S. LIMITED
    - now 02074427
    ACERGY M.S. LIMITED - 2011-01-12 02074427
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23 02074427
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    200, Hammersmith Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (30 parents, 13 offsprings)
    Officer
    2001-02-22 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 34
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 07751739... (more)
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (10 parents, 8 offsprings)
    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
parent relation
Company in focus

SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED

Period: 2011-01-12 ~ now
Company number: 03073521
Registered names
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
    Info
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2011-01-12
    ETPM INTERNATIONAL (UK) LIMITED - 2011-01-12
    Registered number 03073521
    40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-23 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.