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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 36
  • 1
    Schagerlind, Colette
    Individual (14 offsprings)
    Officer
    ~ 1993-02-25
    OF - Secretary → CIF 0
  • 2
    Armengol, Christophe
    Vice President Finance Subsea Division born in January 1966
    Individual (15 offsprings)
    Officer
    2011-01-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Montel, Aline Florence
    Legal Counsel
    Individual (11 offsprings)
    Officer
    1995-08-08 ~ 2002-07-19
    OF - Secretary → CIF 0
    Montel, Aline Florence
    Deputy Corp Sec & Legal Corp M
    Individual (11 offsprings)
    2007-05-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Marbach, Christian Edouard Marie Joseph
    Chairman born in October 1937
    Individual (7 offsprings)
    Officer
    1994-12-15 ~ 1996-01-16
    OF - Director → CIF 0
  • 5
    Mennie, Brenda Janette
    Senior Corporate Paralegal born in August 1964
    Individual (41 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Veslot, Jean Pierre
    Corporate Vice President born in September 1936
    Individual (4 offsprings)
    Officer
    1995-08-08 ~ 1997-07-28
    OF - Director → CIF 0
    Veslot, Jean Pierre
    Company Director born in September 1936
    Individual (4 offsprings)
    1997-08-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Dupagne, Laurent Jerome
    Chief Financial Officer born in October 1960
    Individual (31 offsprings)
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Leach, Derek John
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    1994-03-25 ~ 1994-12-15
    OF - Director → CIF 0
    Leach, Derek John
    Vice President born in May 1950
    Individual (9 offsprings)
    1995-08-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Greenhalgh, Denise
    Vice-President Legal
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 10
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 11
    Corray, Pamela Jane
    Financial Controller born in April 1963
    Individual (44 offsprings)
    Officer
    2002-07-19 ~ 2003-12-22
    OF - Director → CIF 0
    Corray, Pamela Jane
    Financial Controller
    Individual (44 offsprings)
    Officer
    2002-07-19 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 12
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual (10 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 13
    Bille, Tomas Svanes
    Vice President Legal Operations & Rems born in July 1972
    Individual (21 offsprings)
    Officer
    2020-11-17 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Cassie, David
    Senior Executive Vice Presiden born in January 1956
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Devine, James
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    1994-03-25 ~ 1994-12-15
    OF - Director → CIF 0
    Devine, James
    Corporate Vice President born in June 1958
    Individual (11 offsprings)
    1995-08-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Ehret, Thomas Michel Ernest
    Chief Operating Officer born in March 1952
    Individual (37 offsprings)
    Officer
    1993-02-25 ~ 2003-03-01
    OF - Director → CIF 0
  • 17
    Pettenati-auziere, Christophe
    Group Vice President born in September 1952
    Individual (5 offsprings)
    Officer
    1995-08-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 18
    Olsson, Dan Sten
    Chief Executive Officer born in February 1947
    Individual (34 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 19
    Kemp, David Miller
    Chief Financial Officer born in March 1970
    Individual (34 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Wood, Kevin Paul
    Executive Vice President born in January 1956
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 21
    Boe, Knut
    Executive Vice President born in April 1958
    Individual (14 offsprings)
    Officer
    2002-11-08 ~ 2020-12-10
    OF - Director → CIF 0
  • 22
    Rocle, Florence Emmanuelle Sylvie
    Financial Controller Subsea Div. born in May 1971
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 23
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual (27 offsprings)
    Officer
    2021-05-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 24
    Stevenson, Ian
    Managing Director born in October 1956
    Individual (12 offsprings)
    Officer
    2003-03-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Cookson, Ronald
    Managing Director born in February 1955
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 26
    Lunny, Peter Joseph
    Vice President - Legal
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 27
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (23 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Prou, Charles-henri
    Vice President Legal - Group Division born in July 1973
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 29
    Freeman, John Mark
    Attorney born in September 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Picard, Patrick
    Corporate Secretary born in February 1947
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 31
    Bentley, William, Sir
    Consultant&Director born in February 1927
    Individual (6 offsprings)
    Officer
    1995-08-08 ~ 1997-07-21
    OF - Director → CIF 0
    Bentley, William, Sir
    Company Director born in February 1927
    Individual (6 offsprings)
    1997-08-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 32
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual (17 offsprings)
    Officer
    ~ 1995-08-08
    OF - Secretary → CIF 0
  • 33
    Valentin, Pierre Marie
    Chief Executive Officer born in August 1937
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 2002-01-28
    OF - Director → CIF 0
  • 34
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (35 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 35
    Fay, Jean-bernard
    Snr Exec Vice President born in January 1946
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 2002-01-11
    OF - Director → CIF 0
  • 36
    TECHNIP-COFLEXIP UK HOLDINGS LIMITED
    - now 02424225 01566080
    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 (41 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNIP OFFSHORE HOLDINGS LIMITED

Period: 2002-11-05 ~ 2024-01-09
Company number: 01566080
Registered names
TECHNIP OFFSHORE HOLDINGS LIMITED - Dissolved
OMENSTAR LIMITED - 1982-02-26
Standard Industrial Classification
99999 - Dormant Company

  • TECHNIP OFFSHORE HOLDINGS LIMITED
    Info
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA (U.K.) LIMITED - 2002-11-05
    STENA HOLDING (U.K.) LIMITED - 2002-11-05
    OMENSTAR LIMITED - 2002-11-05
    Registered number 01566080
    Hadrian 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.