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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 5
  • 1
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Fullgrabe, Beth Alexandra
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Martin John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiffin, Keith Thomas
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 1757 LIMITED - 2002-02-05
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    icon of address40, Brighton Road, Sutton, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Parfett, Justin Richard
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Roubach, Virginie Anne-laure
    Legal Director born in July 1981
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Haylock, James Richard
    Senior Counsel born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2020-12-17
    OF - Director → CIF 0
    Haylock, James Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 4
    Louvety, Franck Stephan
    Projects & Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-06-30
    OF - Director → CIF 0
    Louvety, Franck Stephan
    Senior Vice President Gpc West born in July 1965
    Individual
    icon of calendar 2024-05-20 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Murray, Graeme Scott
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 6
    Lamassiaude, Delphine Anne Florence
    Legal Director born in November 1976
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-09
    OF - Director → CIF 0
    Lamassiaude, Delphine Anne Florence
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 7
    Sharland, Graham Christopher
    Chief Operating Officer born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Van Wachem, Lodewijk Antonio
    Operations Manager born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Enger, Martin James
    Legal Counsel born in June 1979
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-04-02
    OF - Director → CIF 0
    Enger, Martin James
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 10
    Carre, Oliver Marc Marie
    Vice Presicent Senior born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Rios Bastos Santos, Paula
    Legal Director Afgom born in February 1975
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2013-02-15
    OF - Director → CIF 0
    Rios Bastos Santos, Paula
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 12
    Williams, David Robert
    Vice President - Afgom born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Rosier, Paul Thomas
    Chartered Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2020-04-30
    OF - Director → 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
    icon of calendar 2022-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Bertin, David Laurent Marie
    Vice President Global Projects Centre born in May 1970
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2021-06-28
    OF - Director → CIF 0
  • 16
    Moffat, Benjamin James
    Sales & Marketing Director born in August 1975
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Allen, Andrew Young
    Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    May, Richard George
    Chartered Accountant born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-10-06
    OF - Director → CIF 0
  • 19
    icon of address5 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
  • 20
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-04-20 ~ 2006-04-27
    PE - Director → CIF 0
  • 21
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-04-18 ~ 2006-04-20
    PE - Nominee Director → CIF 0
  • 22
    icon of addressInvestment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (22 parents)
    Officer
    2006-04-20 ~ 2006-04-27
    PE - Secretary → 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
    icon of address40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (19 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.