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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
    Peace, Lorna Helen
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Watts, Rachel
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Mark
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Louys, Nathalie Veronique Jacqueline Ghislaine
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address40, Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Ehret, Thomas
    C.E.O. born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Dir Of Legal & Contracts born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Strachan, Colin
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Murray, Patricia
    Uk Finance Director born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1990-11-27 ~ 1990-11-30
    OF - Nominee Secretary → CIF 0
  • 6
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1992-06-12
    OF - Director → CIF 0
  • 7
    Ellis, Simon David
    Uk Legal Director born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Oakley, Stuart David
    Born in June 1951
    Individual
    Officer
    icon of calendar 1990-11-30 ~ 1992-07-22
    OF - Director → CIF 0
  • 9
    Frikstad, Paul Arild
    Chief Financial Officer born in December 1950
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Sirevaag, Helge Byhre
    Financial Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Lawrence, Tyrone
    Finance Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Brunnen, Jeremy Alan
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2002-10-02
    OF - Director → CIF 0
  • 13
    Chabas, Bruno Raymond Yves
    Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Meling, Jan Fredrik
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1990-11-30 ~ 1992-06-12
    OF - Director → CIF 0
  • 15
    O'hara, Marie-louise Frances
    Uk Legal Director born in March 1981
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-11-14
    OF - Director → CIF 0
  • 16
    John, Michael Dendle
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-30 ~ 1991-11-30
    OF - Director → CIF 0
  • 17
    Taylor, Darren
    Legal Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-19
    OF - Director → CIF 0
    Taylor, Darren
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 18
    Meil, Graham John
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-01-09
    OF - Director → CIF 0
    icon of calendar 2008-11-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 19
    Lie, Kaare Johannes
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1990-11-30 ~ 1992-06-12
    OF - Director → CIF 0
  • 20
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-27 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 21
    Fleury, Guy Jean Marie
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-06-13
    OF - Director → CIF 0
  • 22
    Irvine, Hugh Richard
    Senior Legal Counsel
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 23
    Webster, Gary Roderick
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2003-07-09
    OF - Director → CIF 0
  • 24
    Jacobe De Naurois, Gilles Charles Marie
    Chief Operating Officer born in October 1949
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 25
    Cahuzac, Jean Paul
    Chief Executive Officer born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 26
    Hirst, Terence John
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1990-11-30 ~ 1992-06-12
    OF - Director → CIF 0
    Hirst, Terence John
    Managing Director born in August 1939
    Individual
    icon of calendar 1994-03-01 ~ 1995-08-02
    OF - Director → CIF 0
  • 27
    Jackson, Stuart Robert
    C.F.O born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2009-07-13
    OF - Director → CIF 0
  • 28
    Pearson, Chris
    Vp born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2011-04-06
    OF - Director → CIF 0
  • 29
    Rekve, Ellen Norloff
    Director Of Legal & Contracts born in October 1964
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 30
    Simons, Philip John
    Vp Canada, Mediterranean & Russia born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 31
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2010-02-25
    OF - Director → CIF 0
  • 32
    Mikaelsen, Oeyvind
    Regional Vice President born in August 1963
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2012-06-08
    OF - Director → CIF 0
    Mikaelsen, Oyvind
    Senior Vice President - Nsmc born in August 1963
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 33
    Sheehan, Timothy William
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 34
    Jones, Mike John, Dr
    Ceo born in August 1951
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 35
    Mcneill, Stephen Anthony
    Vice President Uk born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Vossier, Bernard Lucien
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 1995-03-27 ~ 2003-03-17
    OF - Director → CIF 0
  • 37
    Rosa, Ricardo Horacio
    Chief Financial Officer born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1990-11-30 ~ 1997-08-07
    PE - Secretary → CIF 0
  • 39
    icon of address40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    DALENEUTRAL LIMITED - 1987-01-21
    CHASE OFFSHORE LIMITED - 1994-06-13
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    icon of address200, Hammersmith Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-07 ~ 2018-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 BLUE SPACE LIMITED

Previous names
STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
ACERGY UK LIMITED - 2011-01-12
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
STOLT OFFSHORE LIMITED - 2006-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SUBSEA 7 BLUE SPACE LIMITED
    Info
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 2000-01-24
    TILTAN LIMITED - 2000-01-24
    ACERGY UK LIMITED - 2000-01-24
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2000-01-24
    STOLT OFFSHORE LIMITED - 2000-01-24
    Registered number SC128705
    icon of addressEast Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SUBSEA 7 CONTRACTING (UK) LIMITED
    S
    Registered number 2074427
    icon of addressTarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ
    200 HAMMERSMITH ROAD, LONDON W67DL, UK
    CIF 1
  • SUBSEA 7 BLUE SPACE LIMITED
    S
    Registered number Sc128705
    icon of addressEast Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OHT RENEWABLES UK LIMITED - 2023-03-03
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,059 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of address40 Brighton Road, Sutton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    SHL CONTRACTING UK LIMITED - 2022-12-09
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    SIEM OFFSHORE CONTRACTORS UK LIMITED - 2018-06-20
    icon of address40 Brighton Road, Sutton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-12 ~ dissolved
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • DALENEUTRAL LIMITED - 1987-01-21
    CHASE OFFSHORE LIMITED - 1994-06-13
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    icon of address40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2011-08-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.