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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
    Rosier, Paul Thomas
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Sharland, Graham Christopher
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Roubach, Virginie Anne-laure
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Perrin, Jerome Louis Michel Bruno
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Haylock, James Richard
    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
  • 6
    Smart, Martin John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Lamassiaude, Delphine Anne Florence
    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
  • 8
    Louvety, Franck Stephan
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Rios Bastos Santos, Paula
    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
  • 10
    Davies, Robin Ashley
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2004-05-31 ~ 2008-07-01
    OF - Director → CIF 0
    Davies, Robin Ashley
    Individual (11 offsprings)
    Officer
    2004-05-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Fullgrabe, Beth Alexandra
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 12
    May, Richard George
    Chartered Accountant born in March 1983
    Individual (12 offsprings)
    Officer
    2024-08-12 ~ 2025-10-06
    OF - Director → CIF 0
  • 13
    Goncalves Camozzato, Guilherme
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Parfett, Justin Richard
    Finance Director born in November 1976
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ 2024-08-12
    OF - Director → CIF 0
  • 15
    Williams, David Robert
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Wiffin, Keith Thomas
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Carre, Olivier Marc Marie
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 18
    Moffat, Benjamin James
    Sales & Marketing Director born in August 1975
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Bertin, David Laurent Marie
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ 2021-06-28
    OF - Director → CIF 0
  • 20
    Martin, Richard John
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Mcconnell, James
    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
  • 22
    Peace, Lorna Helen
    Individual (24 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Enger, Martin James
    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
  • 24
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2003-10-17 ~ 2004-05-31
    OF - Nominee Director → 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
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2003-10-17 ~ 2004-05-31
    OF - Nominee Secretary → 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.