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
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Berget, Line
    Vp Subsea Projects & Commercial - Uk & Med born in March 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (22 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bertram, Alexander Anderson
    Regional Legal Manager & Compliance Counsel born in July 1983
    Individual (4 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    TECHNIPFMC LIMITED - 2017-01-11
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Cookson, Ronald
    General Manager born in February 1955
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Bhosale, Mangeshkumar Mahadeo
    Vice President Subsea Projects & Commercial born in December 1982
    Individual
    Officer
    2024-11-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Coyard, Ivan Roland
    Financial Controller Of Offsho born in December 1967
    Individual (11 offsprings)
    Officer
    2002-11-08 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Montel, Aline Florence
    Legal Counsel
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2002-07-19
    OF - Secretary → CIF 0
    Montel, Aline Florence
    Deputy Corp Sec & Legal Corp M
    Individual (1 offspring)
    2007-05-02 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 6
    Kemp, David Miller
    Chief Financial Officer born in March 1970
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Wood, Kevin Paul
    Executive Vice President born in January 1956
    Individual
    Officer
    1998-06-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 8
    Macdonald, Alasdair
    General Manager born in January 1965
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Cridland, Sarah Catherine
    Vice President One Fleet - Technipfmc born in March 1970
    Individual
    Officer
    2020-01-23 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Brown, Kenneth Stewart
    Qhses Director born in April 1964
    Individual
    Officer
    2010-07-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 11
    Mcguire, David Peter
    Vice President Tmos born in July 1976
    Individual
    Officer
    2012-05-15 ~ 2017-10-09
    OF - Director → CIF 0
  • 12
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Group Controller born in May 1957
    Individual
    1996-10-28 ~ 1998-03-27
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual
    Officer
    ~ 1995-08-08
    OF - Secretary → CIF 0
  • 13
    Woodward, Stephen William
    Senior Vp Offshore Operation S born in May 1952
    Individual
    Officer
    2006-10-03 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Thomson, Kevin Murray
    Vice President One Fleet (Tmos) born in March 1976
    Individual
    Officer
    2017-10-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 16
    Greenhalgh, Denise
    Vice-President Legal
    Individual
    Officer
    2008-07-03 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 17
    Dubois, Oliver
    Director General - Finance & C born in March 1954
    Individual
    Officer
    2006-02-17 ~ 2009-01-05
    OF - Director → CIF 0
    Dubois, Oliver
    Director General - Finance & C
    Individual
    Officer
    2006-02-17 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 18
    Armengol, Christophe
    Vice President Finance - Subsea Division born in January 1966
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Carmichael, Donald
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 20
    Devine, James
    Solicitor born in June 1958
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 1994-12-15
    OF - Director → CIF 0
    Devine, James
    Corporate Vice President born in June 1958
    Individual (5 offsprings)
    1995-08-08 ~ 1996-02-01
    OF - Director → CIF 0
    Devine, James
    Solicitor
    Individual (5 offsprings)
    Officer
    1992-06-12 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 21
    Dupagne, Laurent Jerome
    Chief Financial Officer born in October 1960
    Individual
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Holmen, Carl
    Chief Operating Officer - Ns C born in May 1957
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2012-09-10
    OF - Director → CIF 0
    Holmen, Carl
    Chief Operating Officer Ns, Ca
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 23
    Cassie, David
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1997-07-28
    OF - Director → CIF 0
    1997-08-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 24
    Fay, Jean-bernard
    Snr Exec Vice President born in January 1946
    Individual
    Officer
    1995-08-08 ~ 2002-01-11
    OF - Director → CIF 0
  • 25
    Marbach, Christian Edouard Marie Joseph
    Chairman President Chief Execu born in October 1937
    Individual
    Officer
    1994-12-15 ~ 1996-01-16
    OF - Director → CIF 0
  • 26
    Gauttier, Willy
    Vice President Marine Operations born in May 1973
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 27
    Lowhagen, Birger
    Company Director born in September 1924
    Individual
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 28
    Replumaz, Ivan
    Senior Vice President Business born in September 1951
    Individual
    Officer
    2002-05-17 ~ 2005-12-19
    OF - Director → CIF 0
  • 29
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    2021-05-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 30
    Boe, Knut
    Executive Vice President born in April 1958
    Individual
    Officer
    2002-11-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 31
    Toler, Matthew Logan
    Vice President Subsea Project & Commercial born in February 1986
    Individual
    Officer
    2024-04-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 32
    Leach, Derek John
    Director born in May 1950
    Individual
    Officer
    1994-02-10 ~ 1994-12-15
    OF - Director → CIF 0
    Leach, Derek John
    Snr Exec Vice President born in May 1950
    Individual
    1995-08-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 33
    Delmotte, Alain-hugues
    Financial Controller Offshore born in May 1955
    Individual
    Officer
    2006-02-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 34
    Valentin, Pierre Marie
    Ceo born in August 1937
    Individual
    Officer
    1996-04-24 ~ 2002-01-28
    OF - Director → CIF 0
  • 35
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 36
    Bille, Tomas Svanes
    Vice President Legal, Ems & Legal Operations born in July 1972
    Individual
    Officer
    2020-01-23 ~ 2021-05-28
    OF - Director → CIF 0
  • 37
    Olsson, Dan Sten
    Chief Executive Officer born in February 1947
    Individual (26 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 38
    Veslot, Jean Pierre
    Snr Exec Vice President born in September 1936
    Individual
    Officer
    1995-08-08 ~ 1997-07-28
    OF - Director → CIF 0
    Veslot, Jean Pierre
    Engineer born in September 1936
    Individual
    1997-08-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 39
    Corray, Pamela Jane
    Financial Controller
    Individual
    Officer
    2002-07-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 40
    Ehret, Thomas Michel Ernest
    Chief Operating Officer born in March 1952
    Individual (12 offsprings)
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
  • 41
    Stevenson, Ian
    Managing Director born in October 1956
    Individual
    Officer
    2002-02-28 ~ 2008-07-01
    OF - Director → CIF 0
    Stevenson, Ian Glen
    Chief Operating Officer - Subsea born in October 1956
    Individual
    Officer
    2013-05-15 ~ 2016-10-18
    OF - Director → CIF 0
  • 42
    De Soras, Dominique
    Vice President Offshore Resour born in May 1956
    Individual
    Officer
    2002-07-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 43
    Rocle, Florence Emmanuelle Sylvie
    Financial Controller Subsea Divisio born in May 1971
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 44
    Roberts, Stephen John
    Group Vice President born in August 1952
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 1997-08-01
    OF - Director → CIF 0
    Roberts, Stephen John
    Group Vice Presidents Projects born in August 1952
    Individual (4 offsprings)
    1997-08-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 45
    Lannon-declercq, Christine
    Group Controller born in January 1962
    Individual
    Officer
    1998-04-27 ~ 2002-09-03
    OF - Director → CIF 0
  • 46
    Lunny, Peter Joseph
    Vice President - Legal
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 47
    Pettenati-auziere, Christophe
    Group Vice President born in September 1952
    Individual
    Officer
    1995-08-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 48
    Prou, Charles-henri
    Corporate Lawyer
    Individual
    Officer
    2006-02-17 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 49
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    One, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TECHNIP UK LIMITED

Previous names
TECHNIP OFFSHORE UK LIMITED - 2006-09-12
COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED - 1995-02-17
NORTHERN COASTERS LIMITED - 1989-03-23
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • TECHNIP UK LIMITED
    Info
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Registered number 00200086
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    Private Limited Company incorporated on 1924-08-27 (100 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • TECHNIP UK LIMITED
    S
    Registered number 00200086
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TECHNIP UK LIMITED
    S
    Registered number 200086
    One, St. Paul's Churchyard, London, England, EC4M 8AP
    Limited By Shares in Companies House, England & Wales, Uk, England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CSOL MANNING SERVICES LIMITED - 2003-12-05
    SITEDECOR LIMITED - 2000-12-29
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
    JETSHIP LIMITED - 1988-08-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.