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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 26
  • 1
    Davies, Robin Ashley
    Vice President Uk born in November 1958
    Individual (11 offsprings)
    Officer
    2004-05-31 ~ 2008-07-01
    OF - Director → CIF 0
    Davies, Robin Ashley
    Vice President Uk
    Individual (11 offsprings)
    Officer
    2004-05-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    May, Richard George
    Chartered Accountant born in March 1983
    Individual (11 offsprings)
    Officer
    2024-08-12 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Mcconnell, James
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    2004-05-31 ~ 2010-09-30
    OF - Director → CIF 0
    Mcconnell, James
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Fullgrabe, Beth Alexandra
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrin, Jerome Louis Michel Bruno
    Gpc&Ap P&O Director Mediterranean, Africa And Gom born in April 1975
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Smart, Martin John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Bertin, David Laurent Marie
    Vice President Global Project Centre born in May 1970
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    Martin, Richard John
    Regional C.O.O. born in July 1958
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Rosier, Paul Thomas
    General Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Rios Bastos Santos, Paula
    Legal Director Afgom born in March 1975
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-02-15
    OF - Director → CIF 0
    Rios Bastos Santos, Paula
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 12
    Roubach, Virginie Anne-laure
    Legal Director born in July 1981
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Haylock, James Richard
    Senior Counsel born in September 1974
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2020-12-17
    OF - Director → CIF 0
    Haylock, James Richard
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 14
    Carre, Olivier Marc Marie
    Vice President Senior born in April 1952
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Williams, David Robert
    Vice President - Afgom born in August 1971
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Parfett, Justin Richard
    Finance Director born in November 1976
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 17
    Moffat, Benjamin James
    Sales & Marketing Director born in August 1975
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Lamassiaude, Delphine Anne Florence
    Legal Director born in November 1976
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2011-12-09
    OF - Director → CIF 0
    Lamassiaude, Delphine Anne Florence
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 19
    Sharland, Graham Christopher
    Chief Operating Officer born in June 1961
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 20
    Goncalves Camozzato, Guilherme
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 21
    Wiffin, Keith Thomas
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 22
    Enger, Martin James
    Legal Counsel born in June 1979
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2012-04-02
    OF - Director → CIF 0
    Enger, Martin James
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 23
    Louvety, Franck Stephan
    Projects And Operations Director born in July 1965
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2003-10-17 ~ 2004-05-31
    OF - Nominee Secretary → CIF 0
  • 25
    SUBSEA 7 LIMITED
    - now 04316695
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    INTERCEDE 1757 LIMITED - 2002-02-05
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2003-10-17 ~ 2004-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBSEA 7 DEEP SEA LIMITED

Period: 2007-11-28 ~ now
Company number: SC257774
Registered names
SUBSEA 7 DEEP SEA LIMITED - now
TRUIMDANE LIMITED - 2003-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUBSEA 7 DEEP SEA LIMITED
    Info
    SUBSEA 7 (UK) LIMITED - 2007-11-28
    TRUIMDANE LIMITED - 2007-11-28
    Registered number SC257774
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 April 2026 and licensed under the Open Government Licence v3.0.