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 3
  • 1
    Young, Douglas James
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ now
    OF - director → CIF 0
  • 2
    Monergi, Adzariat Zink
    Sales And Marketing Director - Apme born in September 1972
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 3
    40, Brighton Road, Sutton, Surrey, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Mikaelsen, Oeyvind
    Vice President born in August 1963
    Individual
    Officer
    2011-05-24 ~ 2015-01-01
    OF - director → CIF 0
  • 2
    Blaringhem, Olivier Francis Paul
    Vp Asia Pacific & Middle East born in November 1970
    Individual
    Officer
    2017-12-01 ~ 2019-07-01
    OF - director → CIF 0
  • 3
    Ratajcazk, Christopher Kane
    Vp Asia Pacific born in November 1975
    Individual
    Officer
    2017-12-01 ~ 2020-08-01
    OF - director → CIF 0
  • 4
    Parfett, Justin Richard
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-08-12
    OF - director → CIF 0
  • 5
    Mcneill, Johnston
    Vp Marine Assets born in August 1956
    Individual
    Officer
    2008-11-04 ~ 2009-07-03
    OF - director → CIF 0
  • 6
    Jones, Mike John, Dr
    Cfo born in August 1951
    Individual
    Officer
    2009-07-13 ~ 2009-11-04
    OF - director → CIF 0
  • 7
    O'brien, Lee Richard
    Finance Director born in April 1972
    Individual
    Officer
    2020-10-01 ~ 2021-04-30
    OF - director → CIF 0
  • 8
    Gordon, John Alexander
    Finance Director - Offshore Resources born in September 1967
    Individual (10 offsprings)
    Officer
    2011-05-24 ~ 2017-12-01
    OF - director → CIF 0
  • 9
    Lowther, David
    Vp - Asia Pacific And Middle East born in June 1966
    Individual
    Officer
    2019-07-01 ~ 2020-10-01
    OF - director → CIF 0
  • 10
    Jackson, Stuart Robert
    Chief Financial Officer born in February 1960
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2009-07-13
    OF - director → CIF 0
  • 11
    Leatt, Allen Frederick
    Chief Technology Officer born in April 1954
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-04-10
    OF - director → CIF 0
  • 12
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-04-24
    OF - nominee-director → CIF 0
  • 13
    Rekve, Ellen Norloff
    Director Of Legal & Contracts
    Individual
    Officer
    2007-12-03 ~ 2009-03-05
    OF - secretary → CIF 0
  • 14
    Moroney, Jill Lea
    Individual
    Officer
    1998-04-03 ~ 1999-04-24
    OF - nominee-secretary → CIF 0
  • 15
    Ellis, Simon David
    Group Legal Director - Commercial born in February 1975
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-12-01
    OF - director → CIF 0
  • 16
    Preece, Mark Alfred
    Corporate Vice President born in March 1958
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2008-11-04
    OF - director → CIF 0
  • 17
    Welsh, Thomas Gibson
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2010-04-01
    OF - director → CIF 0
  • 18
    Cailleaux, Gael Jean Marie
    Vice President - Offshore Resources born in November 1966
    Individual
    Officer
    2011-05-24 ~ 2013-09-30
    OF - director → CIF 0
  • 19
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2009-11-04 ~ 2010-04-01
    OF - director → CIF 0
  • 20
    Leith, Brian Forbes
    Vp Marine Assets born in September 1953
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-08-15
    OF - director → CIF 0
  • 21
    Brunnen, Jeremy Alan
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2002-10-02
    OF - director → CIF 0
  • 22
    Irvine, Hugh Richard
    Senior Legal Counsel
    Individual
    Officer
    2007-12-03 ~ 2009-03-27
    OF - secretary → CIF 0
  • 23
    Hislop, Dean Evan
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2011-05-24
    OF - director → CIF 0
  • 24
    Peace, Lorna Helen
    Individual (21 offsprings)
    Officer
    2013-09-30 ~ 2017-12-01
    OF - secretary → CIF 0
  • 25
    West, Alan William Henry
    Vp Corporate Marine Operations born in July 1958
    Individual (7 offsprings)
    Officer
    2002-10-02 ~ 2006-02-27
    OF - director → CIF 0
  • 26
    Chabas, Bruno Raymond Yves
    Chief Operating Officer born in September 1964
    Individual
    Officer
    2002-10-02 ~ 2007-09-01
    OF - director → CIF 0
    Chabas, Bruno Raymond Yves
    Cheif Operating Officer born in September 1964
    Individual
    2010-03-31 ~ 2011-05-24
    OF - director → CIF 0
  • 27
    Gray, Gary George
    Legal Director born in September 1957
    Individual (32 offsprings)
    Officer
    2009-03-05 ~ 2014-07-11
    OF - director → CIF 0
    Gray, Gary George
    Legal Director
    Individual (32 offsprings)
    Officer
    2009-03-05 ~ 2013-09-30
    OF - secretary → CIF 0
  • 28
    Mcneill, Stephen Anthony
    Vp Offshore Resources born in June 1969
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2017-12-01
    OF - director → CIF 0
  • 29
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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, England, Uk
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1998-04-24 ~ 2018-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

SUBSEA 7 CHARTERING (UK) LIMITED

Previous names
ACERGY CHARTERING LIMITED - 2011-01-12
CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUBSEA 7 CHARTERING (UK) LIMITED
    Info
    ACERGY CHARTERING LIMITED - 2011-01-12
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    Registered number SC184511
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 1998-04-03 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.