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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 2022-04-21 ~ 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
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    TECHNIPFMC LIMITED - 2017-01-11
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Lunny, Peter Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Veslot, Jean Pierre
    Senior Executive Vice Presiden born in September 1936
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2000-02-04
    OF - Director → CIF 0
  • 3
    Leach, Derek John
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-02-12
    OF - Director → CIF 0
  • 4
    Bhosale, Mangeshkumar Mahadeo
    Vice President Subsea Projects & Commercial born in December 1982
    Individual
    Officer
    icon of calendar 2024-11-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Fay, Jean-bernard
    Senior Executive Vice Presiden born in January 1946
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 6
    Laloe, Jean-luc
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
  • 7
    Devine, James
    Lawyer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Stearnes, Clive James
    Executive born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Berget, Line
    Vice President Subsea Project Uk & Med born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Eastwell, Brian
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 11
    Marion, Alain Paul Henri
    Sr Vp Subsea Assets & Technologies born in December 1957
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Assiter, Harry Stephen
    Group Controller born in May 1957
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1998-03-15
    OF - Director → CIF 0
  • 13
    Armengol, Christophe Jean-francois
    Nsc Region - Chief Financial Officer born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2016-07-20
    OF - Director → CIF 0
  • 14
    Cassie, David
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Cridland, Sarah Catherine
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2024-04-02
    OF - Director → CIF 0
  • 16
    Montel, Aline
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 2002-06-19
    OF - Secretary → CIF 0
    Montel, Aline Florence
    Legal Corporate Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 17
    Macdonald, Alasdair
    Managing Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 18
    Moore, Alexander Fraser
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-02-03
    OF - Director → CIF 0
  • 19
    Rocle-jacqueline, Florence Emmanuelle Sylvie
    Financial Controller Subsea Div. born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Bentley, William, Sir
    Chairman born in February 1927
    Individual
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 21
    Narzul, Patrick
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2000-06-07
    OF - Director → CIF 0
  • 22
    Corray, Pamela Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 23
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 24
    Paterson, Ian James
    Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 25
    Delmotte, Alain-hugues
    Group Financial Controller born in May 1955
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 26
    Pettenia Auziere, Christophe
    Group Vice Pres - International Ops born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 27
    Rostaing, Jean Louis
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2015-07-06
    OF - Director → CIF 0
  • 28
    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
  • 29
    Boe, Knut
    Senior Vice President Subsea born in April 1958
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 30
    Bille, Tomas Svanes
    Vice President Legal Operations born in July 1972
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 31
    Toler, Matthew Logan
    Vice President Subsea Projects & Commercial born in February 1986
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 32
    Bouvard, Michel Jean
    Vice President born in March 1950
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1995-07-17
    OF - Director → CIF 0
  • 33
    Mattei, Jean Francois
    Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2002-01-11
    OF - Director → CIF 0
  • 34
    Seppala, James
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 35
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    ~ 1995-11-24
    PE - Secretary → CIF 0
  • 36
    SECTORMARGIN LIMITED - 1989-11-02
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    icon of addressOne, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 9 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
parent relation
Company in focus

TECHNIPFMC UMBILICALS LTD

Previous names
FC8959 LIMITED - 1989-09-20
TECHNIP UMBILICALS LTD - 2017-06-28
DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
DUCO LIMITED - 2014-09-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TECHNIPFMC UMBILICALS LTD
    Info
    FC8959 LIMITED - 1989-09-20
    TECHNIP UMBILICALS LTD - 1989-09-20
    DUNLOP COFLEXIP UMBILICALS LIMITED - 1989-09-20
    DUCO LIMITED - 1989-09-20
    Registered number 02400155
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.