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 5
  • 1
    Woulds, Jeremy Andrew
    Project & Operations Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
  • 2
    El Kurd, Hani
    Svp Uk & Global Irm born in October 1979
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 3
    Peace, Lorna Helen
    Individual (21 offsprings)
    Officer
    2013-11-14 ~ now
    OF - secretary → CIF 0
  • 4
    Strachan, Colin
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 5
    DSND SUBSEA (UK) LIMITED - 2002-06-18
    INTERCEDE 1757 LIMITED - 2002-02-05
    40, Brighton Road, Sutton, Surrey, England
    Corporate (9 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
Ceased 11
  • 1
    Vernier, Matthias Jerome, Patrice
    Finance Director born in March 1975
    Individual
    Officer
    2016-07-11 ~ 2019-04-15
    OF - director → CIF 0
  • 2
    Masson, Bruce
    Managing Director born in June 1963
    Individual
    Officer
    2013-11-14 ~ 2024-06-25
    OF - director → CIF 0
  • 3
    Tourny, Benjamin Frederic
    Legal Director born in December 1980
    Individual
    Officer
    2016-07-11 ~ 2020-10-01
    OF - director → CIF 0
  • 4
    Steele, Stephen Samuel James
    Vp Life Of Field born in September 1973
    Individual (9 offsprings)
    Officer
    2015-04-08 ~ 2017-12-12
    OF - director → CIF 0
  • 5
    Milne, Neil Alan
    Vice President I-Tech Services born in April 1964
    Individual
    Officer
    2018-03-28 ~ 2020-01-01
    OF - director → CIF 0
  • 6
    Ellis, Simon David
    Uk Legal Director born in February 1975
    Individual (6 offsprings)
    Officer
    2013-11-14 ~ 2016-07-11
    OF - director → CIF 0
    Ellis, Simon David
    Legal Director born in February 1975
    Individual (6 offsprings)
    2020-10-01 ~ 2022-05-02
    OF - director → CIF 0
  • 7
    Mccardle, Mark Justin
    Global Finance Manager born in February 1979
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2014-01-15
    OF - director → CIF 0
  • 8
    Blance, Keith
    Finance Manager born in February 1968
    Individual
    Officer
    2014-01-15 ~ 2016-07-11
    OF - director → CIF 0
  • 9
    Wisely, Stephen George
    Senior Vice President I-Tech Services born in May 1962
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2024-08-16
    OF - director → CIF 0
  • 10
    Sharland, Graham Christopher
    Vp-Lof, I-Tech born in June 1961
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2015-04-08
    OF - director → CIF 0
  • 11
    May, Richard George
    Finance Director born in February 1983
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-10-01
    OF - director → CIF 0
parent relation
Company in focus

SUBSEA 7 I-TECH LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • SUBSEA 7 I-TECH LIMITED
    Info
    Registered number SC463773
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 2013-11-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • SUBSEA 7 I-TECH LIMITED
    S
    Registered number Sc463773
    East Campus, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, AB32 6FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • East Campus Prospect Road, Arnhall Business Park, Westhill, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-07 ~ 2019-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.