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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
Active 5
  • 1
    Simons, Philip John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Matthew Adam
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rassouli-saniabadi, Kaveh
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, John Kirkwood
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    SUBSEA 7 (VESSEL COMPANY) LIMITED - now
    INTERCEDE 1758 LIMITED - 2002-02-05
    DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18
    icon of address40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Tame, Jonathan Richard
    Operations Manager born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-04-26
    OF - Director → CIF 0
    Tame, Jonathan Richard
    Vp - Group Projects & Operations born in August 1965
    Individual (6 offsprings)
    icon of calendar 2013-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Barnes, Stephen
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-10-30
    OF - Director → CIF 0
    Barnes, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2004-04-11
    OF - Secretary → CIF 0
  • 3
    Duthie, Lloyd Simpson
    Group Vst Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Mcconnell, James
    Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2011-04-26
    OF - Director → CIF 0
    Mcconnell, James
    Financial & Commercial Director born in November 1957
    Individual (2 offsprings)
    icon of calendar 2013-06-03 ~ 2017-01-31
    OF - Director → CIF 0
    Mcconnell, James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 5
    Macgregor, Kenneth
    Personnel/Hse Manager born in November 1950
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Alexander, Paul
    Born in February 1960
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Cobban, Ian George
    V.P Global Operations born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Wilson Cormell, Darren Alfred
    Managing Director - Ppg born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Strachan, Colin
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Dickson, Michael Desmond
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
    Dickson, Michael Desmond
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 11
    Ellis, Simon David
    Barrister born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-03-03
    OF - Director → CIF 0
  • 12
    Brown, Gordon
    Projects Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2011-04-26
    OF - Director → CIF 0
  • 14
    Barnes, Ian
    Financial Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 2002-06-20
    OF - Director → CIF 0
    Barnes, Ian
    Financial Director
    Individual
    Officer
    icon of calendar ~ 2002-06-20
    OF - Secretary → CIF 0
  • 15
    Findlay, John Kirkwood
    Project Engineer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Imohe, Isoken Ehi
    Senior Legal Counsel born in November 1977
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2012-05-18
    OF - Director → CIF 0
  • 17
    Moffat, Benjamin James
    Managing Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Woolgar, Andrew Frank
    Vice President - Global Operations born in October 1963
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2013-07-15
    OF - Director → CIF 0
  • 19
    Rennie, William
    Operations Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 2006-11-20
    OF - Director → CIF 0
  • 20
    Clough, Anthony John
    Welding Engineer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 21
    Pugh, David Edward
    Vice President, Pipeline Group born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    Bellingham, James
    Commercial Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-11-20
    OF - Director → CIF 0
parent relation
Company in focus

SUBSEA 7 PIPELINE PRODUCTION LIMITED

Previous name
PETROLOGY LIMITED - 2009-04-14
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
    icon of addressEast Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1982-05-05 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.