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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 4
  • 1
    May, Richard George
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Sarah
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Louys, Nathalie Veronique Jacqueline Ghislaine
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 4
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Foley, Mark
    Vp & Group Financial Controller born in April 1973
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Lawrie, Karen Nicola
    Vp Legal - Corporate born in August 1962
    Individual
    Officer
    2013-02-21 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Bringer, Alexandre Armand
    Vp & Group Controller born in June 1975
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    O'brien, Lee Richard
    Accountant born in April 1972
    Individual
    Officer
    2022-07-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Murray, Graeme Scott
    General Counsel born in September 1968
    Individual
    Officer
    2011-08-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Young, Douglas James
    Group Financial Controller born in July 1964
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    El-imad, Nina
    Group Financial Controller born in September 1977
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Louys, Nathalie V. J. G.
    General Counsel born in November 1963
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Smeets, Ludovica Johanna Hubertina
    Individual
    Officer
    2011-08-24 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 10
    Shaw, Martin Humphrey
    Treasury Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2013-02-08
    OF - Director → CIF 0
parent relation
Company in focus

SUBSEA 7 HOLDINGS (UK) LIMITED

Related company numbers found in government register: 07751739, 02798347
Previous name
  • SUBSEA 7 INTERIM UK HOLDINGS LIMITED - 2019-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUBSEA 7 HOLDINGS (UK) LIMITED
    Info
    SUBSEA 7 INTERIM UK HOLDINGS LIMITED - 2019-09-06
    Registered number 07751739
    40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • SUBSEA 7 HOLDINGS (UK) LIMITED
    S
    Registered number 7751739
    40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 1
  • SUBSEA 7 INTERIM UK HOLDINGS LIMITED
    S
    Registered number 7751739
    40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    INTERCEDE 1757 LIMITED - 2002-02-05
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.