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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 16
  • 1
    Rosier, Paul Thomas
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Graeme Scott
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 3
    Sharland, Graham Christopher
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Haylock, James Richard
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Haylock, James Richard
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Lamassiaude, Delphine Anne Florence
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2011-12-09
    OF - Director → CIF 0
    Lamassiaude, Delphine Anne Florence
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 6
    Rios Bastos Santos, Paula
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-02-15
    OF - Director → CIF 0
    Rios Bastos Santos, Paula
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 7
    Ewen R. Alexander
    Individual (80 offsprings)
    Insolvency
    2015-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Williams, David Robert
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Carre, Olivier Marc Marie
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Van Wachem, Lodewijk Antonio
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Allen, Andrew Young
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Enger, Martin James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2012-04-02
    OF - Director → CIF 0
    Enger, Martin James
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 13
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2006-04-18 ~ 2006-04-20
    OF - Nominee Director → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2006-04-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2006-04-18 ~ 2006-04-20
    OF - Nominee Secretary → CIF 0
  • 16
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2006-04-20 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 CONSTRUCTION LIMITED

Period: 2006-04-29 ~ 2017-06-14
Company number: 05784031
Registered names
SUBSEA 7 CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2017-06-14
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUBSEA 7 CONSTRUCTION LIMITED
    Info
    SOUTHWIND LIMITED - 2006-04-29
    Registered number 05784031
    40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2017-06-14 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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