Company
Subsea 7 Pipeline Production Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Subsea 7 Pipeline Production Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- David Edward Pugh 2016-2018 View profile
- Benjamin James Moffat 2015-2023 View profile
- Darren Alfred Wilson Cormell 2013-2015 View profile
- Jonathan Richard Tame 2013-2018 View profile
- Simon David Ellis 2012-2014 View profile
- Lloyd Simpson Duthie 2011-2016 View profile
- Isoken Ehi Imohe 2011-2012 View profile
- Andrew Frank Woolgar 2011-2013 View profile
- Colin Strachan 2011-2013 View profile
- Paul Alexander 2009-2013 View profile
- Ian George Cobban 2006-2008 View profile
- John Llyr Evans 2006-2011 View profile
- James Mcconnell 2006-2017 View profile
- James Bellingham 2005-2006 View profile
- Gordon Brown 2005-2006 View profile
- Anthony John Clough 2005-2006 View profile
- Kenneth Macgregor 2005-2006 View profile
- Michael Desmond Dickson 2004-2006 View profile
- William Rennie 2006 View profile
- Stephen Barnes 2002-2009 View profile
- Ian Barnes 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/05/1982
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Subsea 7 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Subsea 7 Pipeline Production Limited
is controlled by Subsea 7 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Subsea 7 Limited
is controlled by Subsea 7 Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Subsea 7 Holdings (UK) Limited
is controlled by Subsea 7 International Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Subsea 7 International Holdings (UK) Limited.
31 other companies in this group
- Evolv Energies Limited
- 11842373
- 09247065
- 08827515
- Subsea 7 Finance (UK) PLC
- Xodus Group Limited
- Subsea 7 Limited
- Subsea 7 I-Tech Limited
- Subsea 7 Holdings (UK) Limited
- Subsea 7 International Contracting Limited
- Seaway 7 Treasury Limited
- Subsea 7 West Africa Contracting Limited
- Subsea 7 Chartering (UK) Limited
- Subsea 7 (UK Service Company) Limited
- Subsea 7 Crewing Limited
- 4Subsea UK Limited
- Xodus Group (Holdings) Limited
- Swagelining Limited
- Subsea 7 Blue Space Limited
- Subsea 7 ROV UK Limited
- Seaway 7 UK Limited
- Subsea 7 Engineering Limited
- SC592692
- Subsea 7 Offshore Resources (UK) Limited
- 07751743
- SC710764
- Subsea 7 Deep SEA Limited
- Pioneer Lining Technology Limited
- Thames International Enterprise Limited
- Subsea 7 Treasury (UK) Limited
- Subsea 7 International Holdings (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £482,756 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £482,756
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kaveh Rassouli-Saniabadi Director · appointed 2014
- Matthew Adam Pearce Director · appointed 2023
- John Kirkwood Findlay Director · appointed 2018
- Philip John Simons Director · appointed 2018
Directors past 6 years
- Kaveh Rassouli-Saniabadi Director · appointed 2014
- John Kirkwood Findlay Director · appointed 2018
- Philip John Simons Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Kaveh Rassouli-Saniabadi Director · appointed 2014
- John Kirkwood Findlay Director · appointed 2018
Portfolio (2)
- Matthew Adam Pearce Director · appointed 2023
- Philip John Simons Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC078566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data