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

SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    Info
    Registered number 07751743
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2011-08-24 and dissolved on 2023-03-28 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    S
    Registered number 7751743
    40, Brighton Road, Sutton, Surrey, England, SM2 5BN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    40 Brighton Road, Sutton, Surrey, England
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    PLANTLAUNCH LIMITED - 2002-06-11
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    ACERGY UK LIMITED - 2011-01-12
    STOLT OFFSHORE LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    ACERGY CHARTERING LIMITED - 2011-01-12
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ACERGY CREWING LIMITED - 2011-01-13
    SEAWAY OFFSHORE LIMITED - 2010-05-27
    SEAWAY TECHNOLOGY LIMITED - 2005-04-14
    STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
    STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
    SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
    40 Brighton Road, Sutton, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    40 Brighton Road, Sutton, Surrey, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    40 Brighton Road, Sutton, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.