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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 10
  • 1
    Gordon, John Alexander
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Tame, Jonathan Richard
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Tame, Jonathan Richard
    Group Fleet And Equipment Director born in August 1965
    Individual (10 offsprings)
    2011-09-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Smeets, Ludovica Johanna Hubertina
    Individual (8 offsprings)
    Officer
    2011-09-05 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Neil
    Vice President - Offshore Resources born in January 1961
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Ellis, Simon David
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Cailleaux, Gael Jean Marie
    Vice President Offshore Resources born in November 1966
    Individual (9 offsprings)
    Officer
    2011-09-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Mcneill, Stephen Anthony
    Vp Offshore Resources born in June 1969
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Solicitor born in September 1957
    Individual (16 offsprings)
    Officer
    2011-09-05 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
    09201671 07751743... (more)
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (10 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
  • 10
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 07751739... (more)
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (10 parents, 8 offsprings)
    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

Period: 2011-09-05 ~ now
Company number: 07762973
Registered name
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED - now
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 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.