logo
explain how to read the page

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
    Mcconnell, James
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gordon, John Alexander
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mcneill, Stephen Anthony
    Vp - Offshore Resources born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Howley, Simon James
    Solicitor born in July 1960
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2001-12-27
    OF - Director → CIF 0
  • 2
    Lawrie, Douglas George
    Chief Financial Officer born in May 1958
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-05-31
    OF - Director → CIF 0
    Lawrie, Douglas George
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Wisely, Stephen George
    Vice President born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Sorensen, Terje
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2002-06-10
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Legal & Contracts Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    O'hara, Marie-louise Frances
    Senior Legal Counsel born in March 1981
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2011-10-31
    OF - Director → CIF 0
    O'hara, Marie-louise Frances
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 7
    Smith, John
    Chief Executive Officer born in October 1956
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Davies, Robin Ashley
    Vice President Uk born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2011-05-24
    OF - Director → CIF 0
    Davies, Robin Ashley
    Vice President Uk
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-31 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 9
    Imohe, Isoken Ehi
    Senior Legal Counsel born in December 1977
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Cailleaux, Gael Jean Marie
    Vice President Offshore Resources born in December 1966
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Aune, Geir
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2001-12-27
    OF - Nominee Director → CIF 0
  • 13
    Kristiansen, Magne
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2002-06-10
    OF - Director → CIF 0
    Kristiansen, Magne
    Director
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 14
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-11-05 ~ 2001-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 (VESSEL COMPANY) LIMITED

Previous names
INTERCEDE 1758 LIMITED - 2002-02-05
DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • SUBSEA 7 (VESSEL COMPANY) LIMITED
    Info
    INTERCEDE 1758 LIMITED - 2002-02-05
    DSND OFFSHORE VESSEL (UK) LIMITED - 2002-02-05
    Registered number 04316691
    icon of address31st 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 company status is Dissolved.
    CIF 0
  • SUBSEA 7 LIMITED
    S
    Registered number 4316691
    icon of address40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETROLOGY LIMITED - 2009-04-14
    icon of addressEast Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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