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 7
  • 1
    Lyne, Katherine Rachel
    Evp Human Resources born in July 1969
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Mark
    Chief Financial Officer born in April 1973
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Phillip John
    Executive Vice President born in April 1966
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Peace, Lorna Helen
    Individual (21 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 5
    May, Richard George
    Group Financial Controller born in February 1983
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Louys, Nathalie Veronique Jacqueline Ghislaine
    General Counsel born in November 1963
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    412f, Route D-esch, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mahon, Barry Anthony
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2004-10-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Lawrie, Karen Nicola
    Vp Legal - Corporate born in August 1962
    Individual
    Officer
    2013-02-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Le Grand, Antoine Dominique Pierre
    Scm Director born in December 1953
    Individual
    Officer
    2013-02-05 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Imohe, Isoken Ehi
    Senior Legal Counsel born in November 1977
    Individual
    Officer
    2011-09-05 ~ 2012-05-18
    OF - Director → CIF 0
    Imohe, Isoken Ehi
    Individual
    Officer
    2011-09-05 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 5
    Smith, John
    Chief Executive Officer born in September 1956
    Individual (262 offsprings)
    Officer
    2002-06-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Rosa, Ricardo Horacio
    Chief Financial Officer born in June 1956
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    El-imad, Nina
    Group Financial Controller born in September 1977
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Mcconnell, James
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 9
    Tocher, Judith Robertson
    Vp Legal - Corporate born in January 1961
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Duncan, Tony
    Vice President Scm born in April 1961
    Individual
    Officer
    2012-09-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Cassie, David
    Senior Vice President born in January 1956
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2011-01-10
    OF - Director → CIF 0
  • 12
    Leroy, Joseph Antoine Lucien
    Vp - Scm born in March 1969
    Individual
    Officer
    2013-04-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    Young, Douglas James
    Deputy Group Financial Controller born in July 1964
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Davies, Robin Ashley
    Vice President Uk born in November 1958
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2016-12-31
    OF - Director → CIF 0
    Davies, Robin Ashley
    Vice President Uk
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2011-04-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Fitzgerald, Mel Oliver
    Chief Executive Officer born in November 1950
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2011-01-14
    OF - Director → CIF 0
  • 17
    Lawrie, Douglas George
    Chief Financial Officer born in May 1958
    Individual
    Officer
    2002-04-04 ~ 2004-05-31
    OF - Director → CIF 0
    Lawrie, Douglas George
    Chief Financial Officer
    Individual
    Officer
    2002-04-04 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 18
    Tipson, Keith Frederick
    Executive Vice President Human Resources born in August 1958
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Hickey, Thomas Peter Brendan
    Legal Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-05 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 21
    40, Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-03-05 ~ 2002-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBSEA 7 (UK SERVICE COMPANY) LIMITED

Previous name
PLANTLAUNCH LIMITED - 2002-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUBSEA 7 (UK SERVICE COMPANY) LIMITED
    Info
    PLANTLAUNCH LIMITED - 2002-06-11
    Registered number SC228749
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 2002-03-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SUBSEA 7 (UK SERVICE COMPANY) LIMITED
    S
    Registered number Sc228749
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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