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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 15
  • 1
    Van Wachem, Lodewijk Antonio
    Operations Manager born in September 1960
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Haylock, James Richard
    Senior Counsel 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
  • 3
    Sharland, Graham Christopher
    Chief Operating Officer born in June 1961
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Rios Bastos Santos, Paula
    Legal Director Afgom 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
  • 5
    Carre, Olivier Marc Marie
    Vice President Senior born in April 1952
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Enger, Martin James
    Legal Counsel 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
  • 7
    Williams, David Robert
    Vice President - Afgom born in August 1971
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Andrew Young
    Accountant born in December 1967
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Murray, Graeme Scott
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 10
    Rosier, Paul Thomas
    Chartered Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Lamassiaude, Delphine Anne Florence
    Legal Director 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
  • 12
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2006-04-18 ~ 2006-04-20
    OF - Nominee Secretary → CIF 0
  • 13
    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, 417 offsprings)
    Officer
    2006-04-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2006-04-20 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 15
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2006-04-18 ~ 2006-04-20
    OF - Nominee Director → 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
SOUTHWIND LIMITED - 2006-04-29
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 5 April 2026 and licensed under the Open Government Licence v3.0.