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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
Active 3
  • 1
    Mennie, Brenda Janette
    Senior Corporate Paralegal born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SECTORMARGIN LIMITED - 1989-11-02
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    icon of addressOne, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Lunny, Peter Joseph
    Vice President - Legal
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Veslot, Jean Pierre
    Corporate Vice President born in September 1936
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-07-28
    OF - Director → CIF 0
    Veslot, Jean Pierre
    Company Director born in September 1936
    Individual
    icon of calendar 1997-08-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 3
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 4
    Leach, Derek John
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-12-15
    OF - Director → CIF 0
    Leach, Derek John
    Vice President born in May 1950
    Individual
    icon of calendar 1995-08-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Stevenson, Ian
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Marbach, Christian Edouard Marie Joseph
    Chairman born in October 1937
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-01-16
    OF - Director → CIF 0
  • 7
    Fay, Jean-bernard
    Snr Exec Vice President born in January 1946
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2002-01-11
    OF - Director → CIF 0
  • 8
    Freeman, John Mark
    Attorney born in September 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Devine, James
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1994-12-15
    OF - Director → CIF 0
    Devine, James
    Corporate Vice President born in June 1958
    Individual (5 offsprings)
    icon of calendar 1995-08-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Valentin, Pierre Marie
    Chief Executive Officer born in August 1937
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2002-01-28
    OF - Director → CIF 0
  • 11
    Schagerlind, Colette
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Secretary → CIF 0
  • 12
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual
    Officer
    icon of calendar ~ 1995-08-08
    OF - Secretary → CIF 0
  • 13
    Armengol, Christophe
    Vice President Finance Subsea Division born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 14
    Cassie, David
    Senior Executive Vice Presiden born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Montel, Aline Florence
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 2002-07-19
    OF - Secretary → CIF 0
    Montel, Aline Florence
    Deputy Corp Sec & Legal Corp M
    Individual (1 offspring)
    icon of calendar 2007-05-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Wood, Kevin Paul
    Executive Vice President born in January 1956
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 17
    Greenhalgh, Denise
    Vice-President Legal
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 18
    Kemp, David Miller
    Chief Financial Officer born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Rocle, Florence Emmanuelle Sylvie
    Financial Controller Subsea Div. born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 20
    Bentley, William, Sir
    Consultant&Director born in March 1927
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-07-21
    OF - Director → CIF 0
    Bentley, William, Sir
    Company Director born in March 1927
    Individual
    icon of calendar 1997-08-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 21
    Picard, Patrick
    Corporate Secretary born in March 1947
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 23
    Corray, Pamela Jane
    Financial Controller born in April 1963
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2003-12-22
    OF - Director → CIF 0
    Corray, Pamela Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 24
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 26
    Pettenati-auziere, Christophe
    Group Vice President born in September 1952
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 27
    Prou, Charles-henri
    Vice President Legal - Group Division born in July 1973
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Dupagne, Laurent Jerome
    Chief Financial Officer born in October 1960
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Boe, Knut
    Executive Vice President born in April 1958
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2020-12-10
    OF - Director → CIF 0
  • 30
    Bille, Tomas Svanes
    Vice President Legal Operations & Rems born in July 1972
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-05-28
    OF - Director → CIF 0
  • 31
    Ehret, Thomas Michel Ernest
    Chief Operating Officer born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 2003-03-01
    OF - Director → CIF 0
  • 32
    Cookson, Ronald
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 33
    Olsson, Dan Sten
    Chief Executive Officer born in March 1947
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
parent relation
Company in focus

TECHNIP OFFSHORE HOLDINGS LIMITED

Previous names
OMENSTAR LIMITED - 1982-02-26
STENA HOLDING (U.K.) LIMITED - 1988-11-28
STENA (U.K.) LIMITED - 1992-12-30
STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
Standard Industrial Classification
99999 - Dormant Company

  • TECHNIP OFFSHORE HOLDINGS LIMITED
    Info
    OMENSTAR LIMITED - 1982-02-26
    STENA HOLDING (U.K.) LIMITED - 1982-02-26
    STENA (U.K.) LIMITED - 1982-02-26
    STENA OFFSHORE HOLDINGS LIMITED - 1982-02-26
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 1982-02-26
    Registered number 01566080
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 and dissolved on 2024-01-09 (42 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.