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
    Foley, Mark
    Chief Financial Officer born in April 1973
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Hayward, Andrew
    Individual (1 offspring)
    Officer
    2016-02-03 ~ now
    OF - secretary → CIF 0
  • 3
    Duncan, Sarah
    Finance Director born in November 1975
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 4
    Louys, Nathalie Veronique Jacqueline Ghislaine
    General Counsel born in November 1963
    Individual (10 offsprings)
    Officer
    2014-08-28 ~ now
    OF - director → CIF 0
  • 5
    40, Brighton Road, Sutton, Surrey, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Foley, Mark
    Vp - Group Financial Controller born in April 1973
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2017-10-06
    OF - director → CIF 0
  • 2
    Rosa, Ricardo Horacio
    Chief Financial Officer born in June 1956
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Cengic, Tony
    Group Treasurer born in November 1974
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Hodgkinson, Mark Austin
    Head Of Treasury born in March 1961
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2022-06-27
    OF - director → CIF 0
  • 5
    Peace, Lorna Helen
    Individual (21 offsprings)
    Officer
    2014-08-28 ~ 2016-02-03
    OF - secretary → CIF 0
  • 6
    Bringer, Alexandre Armand
    Vp & Group Controller born in June 1975
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2022-07-29
    OF - director → CIF 0
parent relation
Company in focus

SUBSEA 7 FINANCE (UK) PLC

Previous name
SUBSEA 7 FINANCE (UK) LIMITED - 2016-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUBSEA 7 FINANCE (UK) PLC
    Info
    SUBSEA 7 FINANCE (UK) LIMITED - 2016-02-11
    Registered number 09190652
    40 Brighton Road, Sutton, Surrey SM2 5BN
    Public Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.