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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 21
  • 1
    Fisher, Geoff Alastair
    Vice President born in October 1957
    Individual (9 offsprings)
    Officer
    2011-09-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    Armengol, Christophe Jean-francois
    Chief Financial Officer born in January 1966
    Individual (15 offsprings)
    Officer
    2014-12-19 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Curutchet, Jean
    Company Director/Retired Executive born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1993-04-15
    OF - Director → CIF 0
  • 4
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dupagne, Laurent Jerome
    Chief Financial Officer born in October 1960
    Individual (31 offsprings)
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (16 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Dupal, Pierre
    Company Director/Executive born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Cedelle, Alain
    Company Executive born in July 1944
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2011-01-25
    OF - Director → CIF 0
    Cedelle, Alain
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 2011-01-25
    OF - Secretary → CIF 0
  • 9
    Verdier, Jacques
    Company Executive born in March 1938
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Bath, Louis
    Company Director/Executive born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1993-04-20
    OF - Director → CIF 0
  • 11
    Benton, Elaine Clare
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Cookson, Ronald
    Managing Director born in February 1955
    Individual (12 offsprings)
    Officer
    2011-01-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Deseilligny, Jean
    Company Executive born in April 1943
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Henri, Dominique
    Company Executive born in November 1955
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1997-09-09
    OF - Director → CIF 0
  • 15
    Lunny, Peter
    Individual (12 offsprings)
    Officer
    2011-01-26 ~ 2011-09-21
    OF - Secretary → CIF 0
    Lunny, Peter Joseph
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    Marius, Christian
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 1999-03-04
    OF - Director → CIF 0
  • 17
    Prou, Charles-henri
    Vice President Legal born in July 1973
    Individual (8 offsprings)
    Officer
    2013-01-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Freeman, John Mark
    Attorney born in September 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Mas, Dominique
    Company Executive born in October 1948
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1996-05-01
    OF - Director → CIF 0
  • 20
    Picard, Patrick
    Company Director/Executive born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-19) ~ 2013-01-10
    OF - Director → CIF 0
  • 21
    89, Avenue De La Grande Armee, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNIP OFFSHORE WIND LIMITED

Period: 2011-07-01 ~ 2019-02-21
Company number: 01861407
Registered names
TECHNIP OFFSHORE WIND LIMITED - Dissolved
TPG (UK) LIMITED - 2011-07-01
Standard Industrial Classification
71129 - Other Engineering Activities

  • TECHNIP OFFSHORE WIND LIMITED
    Info
    TPG (UK) LIMITED - 2011-07-01
    Registered number 01861407
    One, St. Paul's Churchyard, London EC4M 8AP
    PRIVATE LIMITED COMPANY incorporated on 1984-11-06 and dissolved on 2019-02-21 (34 years 3 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.