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 6
  • 1
    Fullgrabe, Beth Alexandra
    Legal Consultant born in April 1979
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    Smart, Martin John
    Hsse & Quality Director - Gpc East born in May 1967
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Louvety, Franck Stephan
    Senior Vice President Gpc West born in July 1965
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 4
    Peace, Lorna Helen
    Individual (21 offsprings)
    Officer
    2016-01-21 ~ now
    OF - secretary → CIF 0
  • 5
    May, Richard George
    Chartered Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 6
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    INTERCEDE 1757 LIMITED - 2002-02-05
    40, Brighton Road, Sutton, Surrey, England
    Corporate (9 parents, 6 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
Ceased 21
  • 1
    Van Wachem, Lodewijk Antonio
    Operations Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2008-10-10
    OF - director → CIF 0
  • 2
    Carre, Oliver Marc Marie
    Vice Presicent Senior born in April 1952
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2016-01-21
    OF - director → CIF 0
  • 3
    Lamassiaude, Delphine Anne Florence
    Legal Director born in November 1976
    Individual
    Officer
    2011-08-01 ~ 2011-12-09
    OF - director → CIF 0
    Lamassiaude, Delphine Anne Florence
    Individual
    Officer
    2011-08-01 ~ 2011-12-09
    OF - secretary → CIF 0
  • 4
    Rosier, Paul Thomas
    Chartered Engineer born in May 1960
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Murray, Graeme Scott
    Individual
    Officer
    2006-04-27 ~ 2011-12-09
    OF - secretary → CIF 0
  • 6
    Parfett, Justin Richard
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2024-08-12
    OF - director → CIF 0
  • 7
    Bertin, David Laurent Marie
    Vice President Global Projects Centre born in May 1970
    Individual
    Officer
    2019-03-04 ~ 2021-06-28
    OF - director → CIF 0
  • 8
    Enger, Martin James
    Legal Counsel born in June 1979
    Individual
    Officer
    2011-12-09 ~ 2012-04-02
    OF - director → CIF 0
    Enger, Martin James
    Individual
    Officer
    2011-12-09 ~ 2012-04-02
    OF - secretary → CIF 0
  • 9
    Moffat, Benjamin James
    Sales & Marketing Director born in August 1975
    Individual
    Officer
    2024-03-01 ~ 2024-10-01
    OF - director → CIF 0
  • 10
    Williams, David Robert
    Vice President - Afgom born in August 1971
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2021-01-08
    OF - director → CIF 0
  • 11
    Allen, Andrew Young
    Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2008-10-10
    OF - director → CIF 0
  • 12
    Louvety, Franck Stephan
    Projects & Operations Director born in July 1965
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Haylock, James Richard
    Senior Counsel born in September 1974
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2020-12-17
    OF - director → CIF 0
    Haylock, James Richard
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2016-01-21
    OF - secretary → CIF 0
  • 14
    Perrin, Jerome Louis Michel Bruno
    Gpc&Ap P&O Director Mediterranean, Africa And Gom born in April 1975
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-03-01
    OF - director → CIF 0
  • 15
    Roubach, Virginie Anne-laure
    Legal Director born in July 1981
    Individual
    Officer
    2021-01-08 ~ 2023-12-22
    OF - director → CIF 0
  • 16
    Sharland, Graham Christopher
    Chief Operating Officer born in June 1961
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2012-06-01
    OF - director → CIF 0
  • 17
    Rios Bastos Santos, Paula
    Legal Director Afgom born in February 1975
    Individual
    Officer
    2012-04-02 ~ 2013-02-15
    OF - director → CIF 0
    Rios Bastos Santos, Paula
    Individual
    Officer
    2012-04-02 ~ 2013-02-15
    OF - secretary → CIF 0
  • 18
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-04-18 ~ 2006-04-20
    PE - nominee-secretary → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-04-20 ~ 2006-04-27
    PE - director → CIF 0
  • 20
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (22 parents)
    Officer
    2006-04-20 ~ 2006-04-27
    PE - secretary → CIF 0
  • 21
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-04-18 ~ 2006-04-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUBSEA 7 ENGINEERING LIMITED

Previous name
SOUTHCAPE LIMITED - 2006-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUBSEA 7 ENGINEERING LIMITED
    Info
    SOUTHCAPE LIMITED - 2006-04-29
    Registered number 05784032
    40 Brighton Road, Sutton, Surrey SM2 5BN
    Private Limited Company incorporated on 2006-04-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.