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The large node is Swagelining Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Benjamin James Moffat 2020-2023 View profile
- Simon David Ellis 2016-2018 View profile
- David Edward Pugh 2016-2020 View profile
- Lesley Mari Millar 2014-2016 View profile
- Christopher James Mann 2012-2012 View profile
- James Bellingham 2010-2013 View profile
- Donald James Wright 2010-2016 View profile
- David Geoge Whittle 2010-2016 View profile
- Michael Desmond Dickson 2010-2016 View profile
- Stephen Barnes 2009-2016 View profile
- Malcolm Brian Holmes 2009-2009 View profile
- Reynard Nominees Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2009
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 2016-07-27
Group
- Swagelining Limited
is controlled by Subsea 7 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-27 · 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
- Subsea 7 Pipeline Production 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
- 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.
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
- Matthew Adam Pearce Director · appointed 2023
- Kaveh Rassouli Director · appointed 2018
- Liam Thomas Bradwell Macintyre Director · appointed 2018
- John Alexander Gordon Director · appointed 2016
Directors past 6 years
- Kaveh Rassouli Director · appointed 2018
- Liam Thomas Bradwell Macintyre Director · appointed 2018
- John Alexander Gordon Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Adam Pearce Director · appointed 2023
- Kaveh Rassouli Director · appointed 2018
- Liam Thomas Bradwell Macintyre Director · appointed 2018
- John Alexander Gordon Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC355758
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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