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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
Active 9
  • 1
    Tame, Jonathan Richard
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Alexander
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharland, Graham Christopher
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Philip John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Syme, Kelly
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    El Kurd, Hani
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Rassouli, Kaveh
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    SUBSEA 7 INTERIM UK HOLDINGS LIMITED - 2019-09-06
    icon of address40, Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Howley, Simon James
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2001-12-27
    OF - Director → CIF 0
  • 2
    Mcconnell, James
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Strachan, Colin
    Finance Director Northern/Life Of Field born in June 1965
    Individual
    Officer
    icon of calendar 2015-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    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
    Wisely, Stephen George
    Evp Northern Hemisphere And Life Of Field born in May 1962
    Individual (3 offsprings)
    icon of calendar 2015-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Sorensen, Terje
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2002-06-10
    OF - Director → CIF 0
  • 7
    Taylor, Darren
    Uk Legal Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-19
    OF - Director → CIF 0
    Taylor, Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 8
    Dunsmore, Robert Charles
    Vice President Renewables born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 9
    Abergel, Stephane Rene
    Vp Middle East Region born in January 1965
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Ellis, Simon David
    Uk Legal Director born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    O'hara, Marie-louise Frances
    Uk Legal Director born in March 1981
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-10-14
    OF - Director → CIF 0
  • 12
    Mcneill, Stephen Anthony
    Naval Architect born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Smith, John
    Chief Executive Officer born in September 1956
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Davies, Robin Ashley
    Vice President Uk born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2011-06-20
    OF - Director → CIF 0
    Davies, Robin Ashley
    Vice President Uk
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-31 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 15
    Murray, Patricia
    Uk Finance Director born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-07-18
    OF - Director → CIF 0
  • 16
    Cailleaux, Gael Jean Marie
    Vice President Offshore Resources born in November 1966
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 17
    Aune, Geir
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2001-12-27
    OF - Nominee Director → CIF 0
  • 19
    Lowther, David
    Vice President - Middle East born in June 1966
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Mikaelsen, Oeyvind
    Senior Vice President-Nsmc born in August 1963
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    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 LIMITED

Previous names
INTERCEDE 1757 LIMITED - 2002-02-05
DSND SUBSEA (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 LIMITED
    Info
    INTERCEDE 1757 LIMITED - 2002-02-05
    DSND SUBSEA (UK) LIMITED - 2002-02-05
    Registered number 04316695
    icon of address40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • SUBSEA 7 LIMITED
    S
    Registered number 4316695
    icon of address40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TM 1297 LIMITED - 2009-07-13
    icon of addressRiver Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUIMDANE LIMITED - 2003-11-07
    SUBSEA 7 (UK) LIMITED - 2007-11-28
    icon of addressEast Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SOUTHCAPE LIMITED - 2006-04-29
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressEast Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    PIONEER LINING LIMITED - 2009-10-05
    TM 1295 LIMITED - 2009-03-26
    icon of addressRiver Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressC/o Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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