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
    Gordon, John Alexander
    Finance Director-Offshore Resources born in September 1967
    Individual (10 offsprings)
    Officer
    2011-09-05 ~ now
    OF - director → CIF 0
  • 2
    Tame, Jonathan Richard
    Vp - Projects And Offshore Operations born in August 1965
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Ellis, Simon David
    Group Legal Director - Commercial born in February 1975
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ now
    OF - director → CIF 0
  • 4
    40, Brighton Road, Sutton, Surrey, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smeets, Ludovica Johanna Hubertina
    Individual
    Officer
    2011-09-05 ~ 2013-09-01
    OF - secretary → CIF 0
  • 2
    Tame, Jonathan Richard
    Group Fleet And Equipment Director born in August 1965
    Individual (6 offsprings)
    Officer
    2011-09-05 ~ 2018-04-20
    OF - director → CIF 0
  • 3
    Mcdonald, Neil
    Vice President - Offshore Resources born in January 1961
    Individual
    Officer
    2018-04-20 ~ 2020-10-01
    OF - director → CIF 0
  • 4
    Cailleaux, Gael Jean Marie
    Vice President Offshore Resources born in November 1966
    Individual
    Officer
    2011-09-05 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    Gray, Gary George
    Solicitor born in September 1957
    Individual (32 offsprings)
    Officer
    2011-09-05 ~ 2014-07-11
    OF - director → CIF 0
  • 6
    Mcneill, Stephen Anthony
    Vp Offshore Resources born in June 1969
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2018-04-20
    OF - director → CIF 0
  • 7
    40, Brighton Road, Sutton, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
    Info
    Registered number 07762973
    40 Brighton Road, Sutton, Surrey SM2 5BN
    Private Limited Company incorporated on 2011-09-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.