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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 31
  • 1
    Howley, Simon James
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ 2001-12-27
    OF - Director → CIF 0
  • 2
    Taylor, Darren
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2011-10-19
    OF - Director → CIF 0
    Taylor, Darren
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 3
    Lawrie, Douglas George
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2002-06-10 ~ 2004-05-31
    OF - Director → CIF 0
    Lawrie, Douglas George
    Individual (25 offsprings)
    Officer
    2002-06-10 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Sharland, Graham Christopher
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Dunsmore, Robert Charles
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Davies, Robin Ashley
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2002-06-10 ~ 2011-06-20
    OF - Director → CIF 0
    Davies, Robin Ashley
    Individual (11 offsprings)
    Officer
    2004-05-31 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 7
    Rassouli, Kaveh
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Kristiansen, Magne
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-12-27 ~ 2002-06-10
    OF - Director → CIF 0
    Kristiansen, Magne
    Individual (3 offsprings)
    Officer
    2001-12-27 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 9
    Cailleaux, Gael Jean Marie
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Smith, John
    Born in September 1956
    Individual (37 offsprings)
    Officer
    2002-06-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Syme, Kelly
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcneill, Stephen Anthony
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2009-05-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Mcconnell, James
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2002-06-10 ~ 2011-06-20
    OF - Director → CIF 0
  • 14
    Abergel, Stephane Rene
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 15
    Lowther, David
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Tame, Jonathan Richard
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Simon David
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2013-01-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2001-11-05 ~ 2001-12-27
    OF - Nominee Director → CIF 0
  • 19
    Strachan, Colin
    Finance Director Northern/Life Of Field born in June 1965
    Individual (6 offsprings)
    Officer
    2015-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Gordon, John Alexander
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Aune, Geir
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2001-12-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Wisely, Stephen George
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2005-06-21 ~ 2007-10-01
    OF - Director → CIF 0
    Wisely, Stephen George
    Evp Northern Hemisphere And Life Of Field born in May 1962
    Individual (6 offsprings)
    2015-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2011-06-01 ~ 2015-07-18
    OF - Director → CIF 0
  • 24
    El Kurd, Hani
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Mikaelsen, Oeyvind
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Sorensen, Terje
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2002-06-10
    OF - Director → CIF 0
  • 27
    Simons, Phillip John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 28
    O'hara, Marie-louise Frances
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2012-10-14
    OF - Director → CIF 0
  • 29
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2001-11-05 ~ 2001-12-27
    OF - Nominee Secretary → CIF 0
  • 31
    SUBSEA 7 HOLDINGS (UK) LIMITED
    - now 07751739 02798347... (more)
    SUBSEA 7 INTERIM UK HOLDINGS LIMITED - 2019-09-06 07751739
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUBSEA 7 LIMITED

Period: 2002-06-18 ~ now
Company number: 04316695
Registered names
SUBSEA 7 LIMITED - now
INTERCEDE 1757 LIMITED - 2002-02-05 01770912... (more)
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • SUBSEA 7 LIMITED
    Info
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    INTERCEDE 1757 LIMITED - 2002-06-18
    Registered number 04316695
    40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • SUBSEA 7 LIMITED
    S
    Registered number 4316695
    40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • SUBSEA 7 LIMITED
    S
    Registered number 4316695
    40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
  • SUBSEA 7 LIMITED
    S
    Registered number 04316695
    East Campus, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, AB32 6FE
    Private Limited Company in United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    PIONEER LINING TECHNOLOGY LIMITED
    - now SC358774
    TM 1297 LIMITED - 2009-07-13
    River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUBSEA 7 DEEP SEA LIMITED
    - now SC257774
    SUBSEA 7 (UK) LIMITED - 2007-11-28
    TRUIMDANE LIMITED - 2003-11-07
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SUBSEA 7 ENGINEERING LIMITED
    - now 05784032
    SOUTHCAPE LIMITED - 2006-04-29
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SUBSEA 7 I-TECH LIMITED
    SC463773
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SWAGELINING LIMITED
    - now SC355758
    PIONEER LINING LIMITED - 2009-10-05
    TM 1295 LIMITED - 2009-03-26
    River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    THE UNDERWATER CENTRE
    SC592692 SC266805
    Insolvency (Case 1) In administration
    Administration started on 2018-10-19 during the appointment or period of control
    Administration ended on 2024-04-18 during the appointment or period of control
    C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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