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
    O'brien, Ms Kimberly
    Individual (1 offspring)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncan, Steven
    Vp - Europe, Asia & Sub Sahara Africa born in October 1961
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Brady Martin
    President And Chief Executive Officer born in June 1959
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcniven, Roy
    Senior Vice President born in November 1979
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    24955, Interstate 45 North, The Woodlands, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Thielen, Vince
    Controller Fluids & Comletion born in April 1960
    Individual
    Officer
    1994-05-24 ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Coombs, Paul D
    Director born in May 1956
    Individual
    Officer
    1992-03-30 ~ 2007-06-06
    OF - Director → CIF 0
    Coombs, Paul D
    Director
    Individual
    Officer
    1994-01-19 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 3
    Belanger, Edward H
    Director born in January 1936
    Individual
    Officer
    1992-03-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 4
    Sanderson, Matthew
    Director born in May 1973
    Individual
    Officer
    2017-01-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Sutherland, Duane
    Vice President Europe & Africa born in August 1960
    Individual (1 offspring)
    Officer
    2003-09-06 ~ 2010-11-22
    OF - Director → CIF 0
  • 6
    Macfarlane, John Craig
    Vice President born in January 1947
    Individual
    Officer
    1992-03-30 ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Bennett, Robert
    V P born in December 1942
    Individual
    Officer
    1992-03-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 8
    Reekie, George
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 9
    Macmillan, Brian Hugh
    Vs Eastern Hemisphere Tetra Technologies born in February 1970
    Individual
    Officer
    2015-09-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Symens, Raymond Durward
    Business Executive born in January 1951
    Individual
    Officer
    2007-06-06 ~ 2009-06-17
    OF - Director → CIF 0
  • 11
    Schilling, Keith Louis
    Senior Vice President Tetra Technologies Inc born in November 1972
    Individual
    Officer
    2015-06-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Hertel, Geoffrey M
    Executive Vice President born in February 1945
    Individual
    Officer
    1994-06-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 13
    Wallace Jr, Bass C
    Individual
    Officer
    2001-04-25 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 14
    Fry, Stephen Bruce
    Managing Director born in March 1957
    Individual
    Officer
    2001-04-25 ~ 2003-03-09
    OF - Director → CIF 0
  • 15
    Jeane, Michael L
    President Ceo And Director born in November 1945
    Individual
    Officer
    1994-06-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Mathews, Dennis R
    Vice President born in January 1959
    Individual
    Officer
    1994-06-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 17
    Short Iii, Robert Tinsley
    Vice President Of Eastern Hemisphere, Tetra Techno born in November 1959
    Individual
    Officer
    2013-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Dewey, Adrian Christopher
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 19
    Longorio, Philip Nelson
    Senior Vice President born in June 1953
    Individual
    Officer
    2009-07-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Boyle, Maurice Scott
    Vice President born in September 1957
    Individual
    Officer
    2009-07-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Donovan, Joe
    Company Director born in April 1952
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 22
    Woolley, Peter John
    Chartered Accountant born in January 1949
    Individual
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 23
    Miracle, Dan Burch
    Director Operations & Support born in October 1942
    Individual
    Officer
    1993-08-10 ~ 1993-12-03
    OF - Director → CIF 0
  • 24
    Brightman, Stuart Michael
    Business Executive born in July 1956
    Individual
    Officer
    2007-06-06 ~ 2019-05-03
    OF - Director → CIF 0
  • 25
    Ellis, John
    Company Director born in July 1949
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TETRA TECHNOLOGIES U.K. LIMITED

Previous names
INTEQ/TETRA COMPLETION FLUIDS AND SERVICES - U.K. LIMITED - 1994-06-09
MILPARK/TETRA COMPLETION FLUIDS AND SERVICES - U.K.LTD. - 1993-11-25
BAKER EQUIPMENT LEASING LIMITED - 1992-05-14
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
  • TETRA TECHNOLOGIES U.K. LIMITED
    Info
    INTEQ/TETRA COMPLETION FLUIDS AND SERVICES - U.K. LIMITED - 1994-06-09
    MILPARK/TETRA COMPLETION FLUIDS AND SERVICES - U.K.LTD. - 1993-11-25
    BAKER EQUIPMENT LEASING LIMITED - 1992-05-14
    Registered number 01774672
    One Fleet Place, London, England EC4M 7WS
    Private Limited Company incorporated on 1983-12-01 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.