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

SUBSEA 7 BLUE SPACE LIMITED

Previous names
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
ACERGY UK LIMITED - 2011-01-12
STOLT OFFSHORE LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SUBSEA 7 BLUE SPACE LIMITED
    Info
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    ACERGY UK LIMITED - 2011-01-12
    STOLT OFFSHORE LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    Registered number SC128705
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 1990-11-27 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SUBSEA 7 BLUE SPACE LIMITED
    S
    Registered number Sc128705
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OHT RENEWABLES UK LIMITED - 2023-03-03
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,059 GBP2020-12-31
    Person with significant control
    2023-05-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    40 Brighton Road, Sutton, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    SHL CONTRACTING UK LIMITED - 2022-12-09
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    SIEM OFFSHORE CONTRACTORS UK LIMITED - 2018-06-20
    40 Brighton Road, Sutton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.