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 3
  • 1
    Mennie, Brenda Janette
    Senior Corporate Paralegal born in August 1964
    Individual (35 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 3
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    One, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 9 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Williamson, Scott
    Qhses Director born in November 1969
    Individual
    Officer
    2015-07-13 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Thomson, Kevin Murray
    Nsc Procurement & Marine Asset Director born in March 1976
    Individual
    Officer
    2015-07-13 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Struth, Christopher James
    Operations Director born in March 1977
    Individual
    Officer
    2017-10-11 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    2021-05-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Bille, Tomas Svanes
    Vice President Legal Operations & Ems born in July 1972
    Individual
    Officer
    2020-02-25 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

SUBSEA OFFSHORE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SUBSEA OFFSHORE SERVICES LIMITED
    Info
    Registered number 09681629
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.