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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 20
  • 1
    Davies, Robin Ashley
    Vice President Uk born in November 1958
    Individual (11 offsprings)
    Officer
    2002-06-10 ~ 2011-05-24
    OF - Director → CIF 0
    Davies, Robin Ashley
    Vice President Uk
    Individual (11 offsprings)
    Officer
    2004-05-31 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 2
    Gordon, John Alexander
    Finance Director born in September 1967
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, James
    Accountant born in November 1957
    Individual (15 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
  • 4
    O'hara, Marie-louise Frances
    Senior Legal Counsel born in March 1981
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2011-10-31
    OF - Director → CIF 0
    O'hara, Marie-louise Frances
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Wisely, Stephen George
    Vice President born in May 1962
    Individual (6 offsprings)
    Officer
    2005-06-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Lawrie, Douglas George
    Chief Financial Officer born in May 1958
    Individual (25 offsprings)
    Officer
    2002-06-10 ~ 2004-05-31
    OF - Director → CIF 0
    Lawrie, Douglas George
    Chief Financial Officer
    Individual (25 offsprings)
    Officer
    2002-06-10 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    David M Menzies
    Individual (77 offsprings)
    Insolvency
    2014-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
    2014-12-11 ~ 2015-12-16
    IP - (Case 1) practitioner → CIF 0
  • 8
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Neil Dempsey
    Individual (55 offsprings)
    Insolvency
    2014-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
    2014-12-11 ~ 2015-12-16
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-11-05 ~ 2001-12-27
    OF - Nominee Director → CIF 0
  • 11
    Mcneill, Stephen Anthony
    Vp - Offshore Resources born in June 1969
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Kristiansen, Magne
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2001-12-27 ~ 2002-06-10
    OF - Director → CIF 0
    Kristiansen, Magne
    Director
    Individual (3 offsprings)
    Officer
    2001-12-27 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 13
    Gray, Gary George
    Legal & Contracts Director born in September 1957
    Individual (16 offsprings)
    Officer
    2012-05-18 ~ 2014-07-11
    OF - Director → CIF 0
  • 14
    Aune, Geir
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2001-12-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Imohe, Isoken Ehi
    Senior Legal Counsel born in November 1977
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 16
    Howley, Simon James
    Solicitor born in June 1960
    Individual (22 offsprings)
    Officer
    2001-11-05 ~ 2001-12-27
    OF - Director → CIF 0
  • 17
    Sorensen, Terje
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2002-06-10
    OF - Director → CIF 0
  • 18
    Cailleaux, Gael Jean Marie
    Vice President Offshore Resources born in November 1966
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Smith, John
    Chief Executive Officer born in September 1956
    Individual (37 offsprings)
    Officer
    2002-06-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2001-11-05 ~ 2001-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 (VESSEL COMPANY) LIMITED

Period: 2002-06-18 ~ 2017-05-24
Company number: 04316691
Registered names
SUBSEA 7 (VESSEL COMPANY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Due to be dissolved on 2017-05-24
INTERCEDE 1758 LIMITED - 2002-02-05 04316695... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • SUBSEA 7 (VESSEL COMPANY) LIMITED
    Info
    DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18
    INTERCEDE 1758 LIMITED - 2002-06-18
    Registered number 04316691
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2017-05-24 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SUBSEA 7 LIMITED
    S
    Registered number 4316691
    40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBSEA 7 PIPELINE PRODUCTION LIMITED
    - now SC078566
    PETROLOGY LIMITED - 2009-04-14
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.