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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 34
  • 1
    West, Alan William Henry
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Mcneill, Johnston
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Chabas, Bruno Raymond Yves
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2007-09-01
    OF - Director → CIF 0
    2010-03-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 4
    Leatt, Allen Frederick
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2006-02-27 ~ 2008-04-10
    OF - Director → CIF 0
  • 5
    Jackson, Stuart Robert
    Born in February 1960
    Individual (80 offsprings)
    Officer
    2007-09-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Leith, Brian Forbes
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Monergi, Adzariat Zink
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Welsh, Thomas Gibson
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Jones, Mike John, Dr
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2009-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Rekve, Ellen Norloff
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 11
    Cailleaux, Gael Jean Marie
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    May, Richard George
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2026-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Brunnen, Jeremy Alan
    Born in July 1960
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 2002-10-02
    OF - Director → CIF 0
  • 14
    Parfett, Justin Richard
    Finance Director born in November 1976
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 15
    Mcneill, Stephen Anthony
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Ratajcazk, Christopher Kane
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 17
    Lowther, David
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Preece, Mark Alfred
    Corporate Vice President born in March 1958
    Individual (62 offsprings)
    Officer
    2008-04-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 19
    O'brien, Lee Richard
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Ellis, Simon David
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Hislop, Dean Evan
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2010-03-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 22
    Gordon, John Alexander
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 23
    Blaringhem, Olivier Francis Paul
    Born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 24
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2009-11-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Gray, Gary George
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2009-03-05 ~ 2014-07-11
    OF - Director → CIF 0
    Gray, Gary George
    Individual (16 offsprings)
    Officer
    2009-03-05 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 26
    Mikaelsen, Oeyvind
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Irvine, Hugh Richard
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 28
    Moroney, Jill Lea
    Individual (87 offsprings)
    Officer
    1998-04-03 ~ 1999-04-24
    OF - Nominee Secretary → CIF 0
  • 29
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1998-04-03 ~ 1999-04-24
    OF - Nominee Director → CIF 0
  • 30
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2013-09-30 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 31
    Young, Douglas James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ 2026-05-31
    OF - Director → CIF 0
  • 32
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 07751739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2023-03-28
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (11 parents, 8 offsprings)
    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
  • 33
    SUBSEA 7 M.S. LIMITED
    - now 02074427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2021-01-20
    ACERGY M.S. LIMITED - 2011-01-12 02074427
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23 02074427
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24 02074427 SC128705... (more)
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    200, Hammersmith Road, Hammersmith, London, England, Uk
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    1998-04-24 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 34
    SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
    09201671 07751743... (more)
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (10 parents, 14 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
parent relation
Company in focus

SUBSEA 7 CHARTERING (UK) LIMITED

Period: 2011-01-12 ~ now
Company number: SC184511
Registered names
SUBSEA 7 CHARTERING (UK) LIMITED - now
CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
Recent 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 - 2011-01-12
    LONGPUDDLE LIMITED - 2011-01-12
    Registered number SC184511
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.