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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 26
  • 1
    Bellingham, James
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Macgregor, Kenneth
    Born in November 1950
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Cobban, Ian George
    V.P Global Operations born in August 1964
    Individual (15 offsprings)
    Officer
    2006-11-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Duthie, Lloyd Simpson
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Imohe, Isoken Ehi
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Wilson Cormell, Darren Alfred
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Brown, Gordon
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Rassouli-saniabadi, Kaveh
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Matthew Adam
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Pugh, David Edward
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Rennie, William
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1989-08-28) ~ 2006-11-20
    OF - Director → CIF 0
  • 12
    Evans, John Llyr
    General Manager born in December 1963
    Individual (13 offsprings)
    Officer
    2006-11-20 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Barnes, Stephen
    Born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1989-08-28) ~ 2009-10-30
    OF - Director → CIF 0
    Barnes, Stephen
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2004-04-11
    OF - Secretary → CIF 0
  • 14
    Moffat, Benjamin James
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Barnes, Ian
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1989-08-28) ~ 2002-06-20
    OF - Director → CIF 0
    Barnes, Ian
    Individual (1 offspring)
    Officer
    (before 1989-08-28) ~ 2002-06-20
    OF - Secretary → CIF 0
  • 16
    Findlay, John Kirkwood
    Born in July 1959
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 17
    Dickson, Michael Desmond
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
    Dickson, Michael Desmond
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 18
    Mcconnell, James
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2006-11-20 ~ 2011-04-26
    OF - Director → CIF 0
    2013-06-03 ~ 2017-01-31
    OF - Director → CIF 0
    Mcconnell, James
    Individual (15 offsprings)
    Officer
    2006-11-20 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 19
    Woolgar, Andrew Frank
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2013-07-15
    OF - Director → CIF 0
  • 20
    Tame, Jonathan Richard
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2011-04-26
    OF - Director → CIF 0
    2013-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 21
    Ellis, Simon David
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2012-06-20 ~ 2014-03-03
    OF - Director → CIF 0
  • 22
    Strachan, Colin
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2011-04-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 23
    Alexander, Paul
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2009-10-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Clough, Anthony John
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 25
    Simons, Philip John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 26
    SUBSEA 7 (VESSEL COMPANY) LIMITED - now 04316691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-05-24 during the appointment or period of control
    DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18
    INTERCEDE 1758 LIMITED - 2002-02-05
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (20 parents, 1 offspring)
    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
parent relation
Company in focus

SUBSEA 7 PIPELINE PRODUCTION LIMITED

Period: 2009-04-14 ~ now
Company number: SC078566
Registered names
SUBSEA 7 PIPELINE PRODUCTION LIMITED - now
PETROLOGY LIMITED - 2009-04-14
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SUBSEA 7 PIPELINE PRODUCTION LIMITED
    Info
    PETROLOGY LIMITED - 2009-04-14
    Registered number SC078566
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1982-05-05 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.