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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
    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
  • 2
    Delmotte, Alain-hugues
    Financial Controller - Offshor born in May 1955
    Individual (8 offsprings)
    Officer
    2006-02-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Montel, Aline Florence
    Deputy Corp Sec & Legal Corp M
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 4
    Marbach, Christian Edouard Marie Joseph
    Chairman President Chief Execu born in October 1937
    Individual (7 offsprings)
    Officer
    1994-12-15 ~ 1995-08-08
    OF - Director → CIF 0
  • 5
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomson, Kevin Murray
    Vice President One Fleet (Tmos) born in March 1976
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Leatt, Allen Frederick
    Exec Vice President born in April 1954
    Individual (13 offsprings)
    Officer
    2002-11-08 ~ 2003-06-25
    OF - Director → CIF 0
  • 8
    Bowen, Valerie Hazel
    Corporate & Treasury Controlle
    Individual (11 offsprings)
    Officer
    1995-08-08 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 9
    Dupagne, Laurent Jerome
    Chief Financial Officer born in October 1960
    Individual (31 offsprings)
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Leach, Derek John
    General Manager 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
  • 11
    Morrice, William Edgar
    Vice President Commercial Europe born in April 1964
    Individual (16 offsprings)
    Officer
    2020-02-04 ~ 2020-11-17
    OF - Director → CIF 0
  • 12
    Corray, Pamela Jane
    Financial Controller born in April 1963
    Individual (44 offsprings)
    Officer
    2002-07-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Coyard, Ivan Roland
    Financial Controller Offshore born in December 1967
    Individual (19 offsprings)
    Officer
    2003-10-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Bille, Tomas Svanes
    Vice President Legal Operation & Rems born in July 1972
    Individual (21 offsprings)
    Officer
    2020-11-17 ~ 2021-05-28
    OF - Director → CIF 0
  • 15
    Roberts, Stephen John
    Chartered Engineer born in August 1952
    Individual (16 offsprings)
    Officer
    1995-08-08 ~ 1996-10-28
    OF - Director → CIF 0
  • 16
    Devine, James
    Director Of Legal Services born in June 1958
    Individual (11 offsprings)
    Officer
    1994-03-25 ~ 1994-12-15
    OF - Director → CIF 0
    Devine, James
    Solicitor
    Individual (11 offsprings)
    Officer
    1992-06-12 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 17
    Mcguire, David Peter
    Vice President Tmos born in July 1976
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2017-10-09
    OF - Director → CIF 0
  • 18
    Ehret, Thomas Michel Ernest
    Director born in March 1952
    Individual (37 offsprings)
    Officer
    1989-02-27 ~ 1995-08-08
    OF - Director → CIF 0
  • 19
    Holmen, Carl
    Vice President Marine Assets born in May 1957
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2012-09-10
    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 Surf born in April 1968
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2002-11-08
    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 North Sea Ca born in October 1956
    Individual (12 offsprings)
    Officer
    2003-10-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Gauttier, Willy
    Vice President Marine Operations born in May 1973
    Individual (5 offsprings)
    Officer
    2010-05-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 26
    Bertram, Alexander Anderson
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 27
    Lunny, Peter Joseph
    Individual (12 offsprings)
    Officer
    2011-01-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 28
    Urquhart, Helen
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 29
    De Soras, Dominique
    Vice President Offshore Resour born in May 1956
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 30
    Carmichael, Donald
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 1997-07-28
    OF - Director → CIF 0
    Carmichael, Donald
    President Offshore Resources born in March 1947
    Individual (6 offsprings)
    1997-08-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 31
    Woodward, Stephen William
    Senior Vp Offshore Operation S born in May 1952
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ 2010-05-14
    OF - Director → CIF 0
  • 32
    Assiter, Harry Stephen
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    1988-07-29 ~ 1994-12-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Group Controller born in May 1957
    Individual (17 offsprings)
    1995-08-08 ~ 1998-03-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Director
    Individual (17 offsprings)
    Officer
    1988-07-29 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 33
    Houlder, John Maurice
    Director born in February 1916
    Individual (11 offsprings)
    Officer
    1991-12-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 34
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (35 offsprings)
    Officer
    1988-07-29 ~ 1994-12-15
    OF - Director → CIF 0
  • 35
    Fay, Jean-bernard
    Chief Financial Officer born in January 1946
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2002-01-11
    OF - Director → CIF 0
  • 36
    TECHNIP UK LIMITED
    - now 00200086 01180114
    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
    One, St. Paul's Churchyard, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNIP SHIPS ONE LIMITED

Period: 2002-11-05 ~ now
Company number: 02262774
Registered names
TECHNIP SHIPS ONE LIMITED - now
JETSHIP LIMITED - 1988-08-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • TECHNIP SHIPS ONE LIMITED
    Info
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    JETSHIP LIMITED - 2002-11-05
    Registered number 02262774
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.