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 4
  • 1
    Gordon, John Alexander
    Finance Director born in September 1967
    Individual (10 offsprings)
    Officer
    2012-03-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Peace, Lorna Helen
    Individual (21 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mcneill, Stephen Anthony
    Vp Offshore Resources born in June 1969
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - director → CIF 0
  • 4
    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, Hammersmith, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1999-11-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Mcneill, Johnston
    Vp Marine Assets born in August 1956
    Individual
    Officer
    2008-11-04 ~ 2009-07-03
    OF - director → CIF 0
  • 2
    Jones, Mike John, Dr
    Cfo born in August 1951
    Individual
    Officer
    2009-07-13 ~ 2009-11-04
    OF - director → CIF 0
  • 3
    Jackson, Stuart Robert
    Cfo born in February 1960
    Individual (9 offsprings)
    Officer
    2003-12-04 ~ 2009-07-13
    OF - director → CIF 0
  • 4
    Leatt, Allen Frederick
    Chief Technology Officer born in April 1954
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-04-10
    OF - director → CIF 0
  • 5
    Hebert, Quinn Joseph
    Attorney born in December 1963
    Individual
    Officer
    1997-08-01 ~ 2003-12-04
    OF - director → CIF 0
  • 6
    Rekve, Ellen Norloff
    Director Of Legal & Contracts
    Individual
    Officer
    2007-12-03 ~ 2009-03-05
    OF - secretary → CIF 0
  • 7
    Preece, Mark Alfred
    Corporate Vice President born in March 1958
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2008-11-04
    OF - director → CIF 0
  • 8
    Welsh, Thomas Gibson
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    Cahuzac, Jean Paul
    Chief Executive Office born in January 1954
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2010-04-01
    OF - director → CIF 0
  • 10
    Cailleaux, Gael Jean Marie
    Vice President Offshore Resources born in November 1966
    Individual
    Officer
    2010-03-31 ~ 2013-09-30
    OF - director → CIF 0
  • 11
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2009-11-04 ~ 2010-04-01
    OF - director → CIF 0
  • 12
    Leith, Brian Forbes
    Vp Marine Assets born in September 1953
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-08-15
    OF - director → CIF 0
  • 13
    Ehret, Thomas
    Ceo born in March 1952
    Individual (12 offsprings)
    Officer
    2003-12-04 ~ 2008-04-14
    OF - director → CIF 0
  • 14
    Irvine, Hugh Richard
    Senior Legal Counsel
    Individual
    Officer
    2007-12-03 ~ 2009-03-27
    OF - secretary → CIF 0
  • 15
    Hislop, Dean Evan
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2012-03-26
    OF - director → CIF 0
  • 16
    West, Alan William Henry
    Vp Operations born in July 1958
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2006-02-27
    OF - director → CIF 0
  • 17
    Nuyteten, Rene Theophil
    Chief Executive Officer born in August 1941
    Individual
    Officer
    1995-01-10 ~ 1997-08-01
    OF - director → CIF 0
  • 18
    Gray, Gary George
    Legal Director born in September 1957
    Individual (32 offsprings)
    Officer
    2009-03-05 ~ 2014-07-24
    OF - director → CIF 0
    Gray, Gary George
    Legal Director
    Individual (32 offsprings)
    Officer
    2009-03-05 ~ 2013-09-30
    OF - secretary → CIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1994-02-10 ~ 1999-11-23
    PE - nominee-secretary → CIF 0
  • 20
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-02-10 ~ 1995-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACERGY EQUIPMENT LIMITED

Previous names
CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
LEDGE 189 LIMITED - 1994-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACERGY EQUIPMENT LIMITED
    Info
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16
    Registered number SC148981
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 1994-02-10 and dissolved on 2014-12-12 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.