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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 40
  • 1
    Bentley, William, Sir
    Born in February 1927
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Armengol, Christophe Jean-francois
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Seppala, James
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Gorman, Aurelia Sylvie Kyra
    Born in July 1983
    Individual (27 offsprings)
    Officer
    2021-05-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Delmotte, Alain-hugues
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 6
    Lunny, Peter Joseph
    Individual (12 offsprings)
    Officer
    2011-01-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Toler, Matthew Logan
    Vice President Subsea Projects & Commercial born in February 1986
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Rocle-jacqueline, Florence Emmanuelle Sylvie
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Urquhart, Helen
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Paterson, Ian James
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-11-24
    OF - Director → CIF 0
  • 11
    Pettenia Auziere, Christophe
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-06-05
    OF - Director → CIF 0
  • 12
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Stearnes, Clive James
    Born in May 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-11-24
    OF - Director → CIF 0
  • 14
    Assiter, Harry Stephen
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1997-02-12 ~ 1998-03-15
    OF - Director → CIF 0
  • 15
    Devine, James
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1995-11-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Laloe, Jean-luc
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-15
    OF - Director → CIF 0
  • 17
    Cassie, David
    Born in January 1956
    Individual (15 offsprings)
    Officer
    1997-02-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Cridland, Sarah Catherine
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2024-04-02
    OF - Director → CIF 0
  • 19
    Rostaing, Jean Louis
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2015-07-06
    OF - Director → CIF 0
  • 20
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2002-06-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 21
    Berget, Line
    Vice President Subsea Project Uk & Med born in March 1974
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Bouvard, Michel Jean
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1995-07-17
    OF - Director → CIF 0
  • 23
    Mattei, Jean Francois
    Born in January 1946
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2002-01-11
    OF - Director → CIF 0
  • 24
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Montel, Aline
    Individual (11 offsprings)
    Officer
    1995-11-24 ~ 2002-06-19
    OF - Secretary → CIF 0
    Montel, Aline Florence
    Individual (11 offsprings)
    Officer
    2007-05-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 26
    Moore, Alexander Fraser
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2002-09-06 ~ 2005-02-03
    OF - Director → CIF 0
  • 27
    Boe, Knut
    Senior Vice President Subsea born in April 1958
    Individual (14 offsprings)
    Officer
    2002-06-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 28
    Marion, Alain Paul Henri
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 29
    Bhosale, Mangeshkumar Mahadeo
    Vice President Subsea Projects & Commercial born in December 1982
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Fay, Jean-bernard
    Born in January 1946
    Individual (9 offsprings)
    Officer
    1998-04-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 31
    Bille, Tomas Svanes
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2018-01-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 32
    Leach, Derek John
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 1997-02-12
    OF - Director → CIF 0
  • 33
    Eastwell, Brian
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-11-24
    OF - Director → CIF 0
  • 34
    Macdonald, Alasdair
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2005-02-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 35
    Veslot, Jean Pierre
    Born in September 1936
    Individual (4 offsprings)
    Officer
    1997-02-12 ~ 2000-02-04
    OF - Director → CIF 0
  • 36
    Bertram, Alexander Anderson
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 37
    Narzul, Patrick
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2000-06-07
    OF - Director → CIF 0
  • 38
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-11-24
    OF - Secretary → CIF 0
  • 39
    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 ~ 2018-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    TECHNIPFMC PLC
    - now 09909709
    TECHNIPFMC LIMITED - 2017-01-11
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNIPFMC UMBILICALS LTD

Period: 2017-06-28 ~ now
Company number: 02400155
Registered names
TECHNIPFMC UMBILICALS LTD - now
DUCO LIMITED - 2014-09-22
FC8959 LIMITED - 1989-09-20 02394973... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TECHNIPFMC UMBILICALS LTD
    Info
    TECHNIP UMBILICALS LTD - 2017-06-28
    DUCO LIMITED - 2017-06-28
    DUNLOP COFLEXIP UMBILICALS LIMITED - 2017-06-28
    FC8959 LIMITED - 2017-06-28
    Registered number 02400155
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.