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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 4
  • 1
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bertram, Alexander Anderson
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Helen
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    NORTHERN COASTERS LIMITED - 1989-03-23
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    icon of addressOne, St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Lunny, Peter Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1988-07-29 ~ 1994-12-15
    OF - Director → CIF 0
  • 3
    Leach, Derek John
    General Manager 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
  • 4
    Stevenson, Ian
    Managing Director North Sea Ca born in October 1956
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Marbach, Christian Edouard Marie Joseph
    Chairman President Chief Execu born in October 1937
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1995-08-08
    OF - Director → CIF 0
  • 6
    Fay, Jean-bernard
    Chief Financial Officer born in January 1946
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2002-01-11
    OF - Director → CIF 0
  • 7
    Roberts, Stephen John
    Chartered Engineer born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Devine, James
    Director Of Legal Services born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1994-12-15
    OF - Director → CIF 0
    Devine, James
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 9
    Carmichael, Donald
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-28 ~ 1997-07-28
    OF - Director → CIF 0
    Carmichael, Donald
    President Offshore Resources born in March 1947
    Individual (1 offspring)
    icon of calendar 1997-08-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Thomson, Kevin Murray
    Vice President One Fleet (Tmos) born in March 1976
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Assiter, Harry Stephen
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1988-07-29 ~ 1994-12-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Group Controller born in May 1957
    Individual
    icon of calendar 1995-08-08 ~ 1998-03-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Director
    Individual
    Officer
    icon of calendar 1988-07-29 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Mcguire, David Peter
    Vice President Tmos born in July 1976
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2017-10-09
    OF - Director → CIF 0
  • 14
    Montel, Aline Florence
    Deputy Corp Sec & Legal Corp M
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 15
    De Soras, Dominique
    Vice President Offshore Resour born in May 1956
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2006-10-03
    OF - Director → 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
    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
  • 18
    Holmen, Carl
    Vice President Marine Assets born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 19
    Morrice, William Edgar
    Vice President Commercial Europe born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2020-11-17
    OF - Director → CIF 0
  • 20
    Corray, Pamela Jane
    Financial Controller born in April 1963
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Coyard, Ivan Roland
    Financial Controller Offshore born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 23
    Delmotte, Alain-hugues
    Financial Controller - Offshor born in May 1955
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Bowen, Valerie Hazel
    Corporate & Treasury Controlle
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Woodward, Stephen William
    Senior Vp Offshore Operation S born in May 1952
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-05-14
    OF - Director → CIF 0
  • 27
    Boe, Knut
    Executive Vice President Surf born in April 1968
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2002-11-08
    OF - Director → CIF 0
  • 28
    Bille, Tomas Svanes
    Vice President Legal Operation & Rems born in July 1972
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-05-28
    OF - Director → CIF 0
  • 29
    Ehret, Thomas Michel Ernest
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1989-02-27 ~ 1995-08-08
    OF - Director → CIF 0
  • 30
    Leatt, Allen Frederick
    Exec Vice President born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2003-06-25
    OF - Director → CIF 0
  • 31
    Houlder, John Maurice
    Director born in February 1916
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 32
    Gauttier, Willy
    Vice President Marine Operations born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2012-05-15
    OF - Director → CIF 0
parent relation
Company in focus

TECHNIP SHIPS ONE LIMITED

Previous names
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
JETSHIP LIMITED - 1988-08-12
STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • TECHNIP SHIPS ONE LIMITED
    Info
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    JETSHIP LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    Registered number 02262774
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.