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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 33
  • 1
    Chabas, Bruno Raymond Yves
    Chief Operating Officer born in September 1964
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2007-09-01
    OF - Director → CIF 0
    Chabas, Bruno Raymond Yves
    Cheif Operating Officer born in September 1964
    Individual (12 offsprings)
    2010-03-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 2
    Leith, Brian Forbes
    Vp Marine Assets born in September 1953
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Ellis, Simon David
    Group Legal Director - Commercial born in February 1975
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Ratajcazk, Christopher Kane
    Vp Asia Pacific born in November 1975
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Leatt, Allen Frederick
    Chief Technology Officer born in April 1954
    Individual (13 offsprings)
    Officer
    2006-02-27 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Preece, Mark Alfred
    Corporate Vice President born in March 1958
    Individual (60 offsprings)
    Officer
    2008-04-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Gordon, John Alexander
    Finance Director - Offshore Resources born in September 1967
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Jones, Mike John, Dr
    Cfo born in August 1951
    Individual (5 offsprings)
    Officer
    2009-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Parfett, Justin Richard
    Finance Director born in November 1976
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 10
    Rekve, Ellen Norloff
    Director Of Legal & Contracts
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 11
    Blaringhem, Olivier Francis Paul
    Vp Asia Pacific & Middle East born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    O'brien, Lee Richard
    Finance Director born in April 1972
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Young, Douglas James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    1998-04-03 ~ 1999-04-24
    OF - Nominee Director → CIF 0
  • 15
    Gray, Gary George
    Legal Director born in September 1957
    Individual (16 offsprings)
    Officer
    2009-03-05 ~ 2014-07-11
    OF - Director → CIF 0
    Gray, Gary George
    Legal Director
    Individual (16 offsprings)
    Officer
    2009-03-05 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 16
    Welsh, Thomas Gibson
    Manager born in May 1957
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Brunnen, Jeremy Alan
    Managing Director born in July 1960
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 2002-10-02
    OF - Director → CIF 0
  • 18
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2013-09-30 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 19
    Monergi, Adzariat Zink
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Hislop, Dean Evan
    Finance Director born in June 1971
    Individual (35 offsprings)
    Officer
    2010-03-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 21
    Jackson, Stuart Robert
    Chief Financial Officer born in February 1960
    Individual (79 offsprings)
    Officer
    2007-09-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 22
    Moroney, Jill Lea
    Individual (73 offsprings)
    Officer
    1998-04-03 ~ 1999-04-24
    OF - Nominee Secretary → CIF 0
  • 23
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2009-11-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    West, Alan William Henry
    Vp Corporate Marine Operations born in July 1958
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2006-02-27
    OF - Director → CIF 0
  • 25
    Cailleaux, Gael Jean Marie
    Vice President - Offshore Resources born in November 1966
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Mikaelsen, Oeyvind
    Vice President born in August 1963
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Mcneill, Johnston
    Vp Marine Assets born in August 1956
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2009-07-03
    OF - Director → CIF 0
  • 28
    Irvine, Hugh Richard
    Senior Legal Counsel
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 29
    Mcneill, Stephen Anthony
    Vp Offshore Resources born in June 1969
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 30
    Lowther, David
    Vp - Asia Pacific And Middle East born in June 1966
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
    09201671 07751743... (more)
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (10 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
  • 32
    SUBSEA 7 M.S. LIMITED
    - now 02074427
    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 (30 parents, 13 offsprings)
    Officer
    1998-04-24 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 33
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 07751739... (more)
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.