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
    Findlay, John Kirkwood
    Managing Director - Ppt born in July 1959
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Pearce, Matthew Adam
    Director Pipeline Group born in December 1979
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Rassouli-saniabadi, Kaveh
    Legal Counsel born in December 1979
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
  • 4
    Simons, Philip John
    Senior Vice President Projects & Operations born in April 1966
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 5
    SUBSEA 7 (VESSEL COMPANY) LIMITED - now
    DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18
    INTERCEDE 1758 LIMITED - 2002-02-05
    40, Brighton Road, Sutton, Surrey, England
    Dissolved corporate (4 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
Ceased 22
  • 1
    Brown, Gordon
    Projects Director born in February 1954
    Individual
    Officer
    2005-10-28 ~ 2006-11-20
    OF - director → CIF 0
  • 2
    Imohe, Isoken Ehi
    Senior Legal Counsel born in November 1977
    Individual
    Officer
    2011-04-05 ~ 2012-05-18
    OF - director → CIF 0
  • 3
    Findlay, John Kirkwood
    Project Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2006-11-20
    OF - director → CIF 0
  • 4
    Woolgar, Andrew Frank
    Vice President - Global Operations born in October 1963
    Individual
    Officer
    2011-04-05 ~ 2013-07-15
    OF - director → CIF 0
  • 5
    Alexander, Paul
    Born in February 1960
    Individual
    Officer
    2009-10-16 ~ 2013-09-30
    OF - director → CIF 0
  • 6
    Barnes, Ian
    Financial Director born in August 1954
    Individual
    Officer
    ~ 2002-06-20
    OF - director → CIF 0
    Barnes, Ian
    Financial Director
    Individual
    Officer
    ~ 2002-06-20
    OF - secretary → CIF 0
  • 7
    Macgregor, Kenneth
    Personnel/Hse Manager born in November 1950
    Individual
    Officer
    2005-05-09 ~ 2006-11-20
    OF - director → CIF 0
  • 8
    Moffat, Benjamin James
    Managing Director born in August 1975
    Individual
    Officer
    2015-10-01 ~ 2023-10-01
    OF - director → CIF 0
  • 9
    Wilson Cormell, Darren Alfred
    Managing Director - Ppg born in October 1971
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-10-01
    OF - director → CIF 0
  • 10
    Clough, Anthony John
    Welding Engineer born in December 1961
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2006-11-20
    OF - director → CIF 0
  • 11
    Bellingham, James
    Commercial Director born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-11-20
    OF - director → CIF 0
  • 12
    Cobban, Ian George
    V.P Global Operations born in August 1964
    Individual (9 offsprings)
    Officer
    2006-11-22 ~ 2008-08-01
    OF - director → CIF 0
  • 13
    Mcconnell, James
    Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2011-04-26
    OF - director → CIF 0
    Mcconnell, James
    Financial & Commercial Director born in November 1957
    Individual (2 offsprings)
    2013-06-03 ~ 2017-01-31
    OF - director → CIF 0
    Mcconnell, James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2011-04-26
    OF - secretary → CIF 0
  • 14
    Duthie, Lloyd Simpson
    Group Vst Director born in January 1967
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2016-07-27
    OF - director → CIF 0
  • 15
    Pugh, David Edward
    Vice President, Pipeline Group born in June 1965
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2018-05-01
    OF - director → CIF 0
  • 16
    Tame, Jonathan Richard
    Operations Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2011-04-26
    OF - director → CIF 0
    Tame, Jonathan Richard
    Vp - Group Projects & Operations born in August 1965
    Individual (6 offsprings)
    2013-07-15 ~ 2018-04-01
    OF - director → CIF 0
  • 17
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2011-04-26
    OF - director → CIF 0
  • 18
    Ellis, Simon David
    Barrister born in February 1975
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ 2014-03-03
    OF - director → CIF 0
  • 19
    Dickson, Michael Desmond
    Accountant born in April 1966
    Individual
    Officer
    2005-05-09 ~ 2006-11-20
    OF - director → CIF 0
    Dickson, Michael Desmond
    Individual
    Officer
    2004-05-11 ~ 2006-11-20
    OF - secretary → CIF 0
  • 20
    Barnes, Stephen
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2009-10-30
    OF - director → CIF 0
    Barnes, Stephen
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2004-04-11
    OF - secretary → CIF 0
  • 21
    Rennie, William
    Operations Director born in September 1955
    Individual
    Officer
    ~ 2006-11-20
    OF - director → CIF 0
  • 22
    Strachan, Colin
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2013-06-03
    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
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 1982-05-05 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.