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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 3
  • 1
    Mennie, Brenda Janette
    Born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Urquhart, Helen
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    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 2017-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Lunny, Peter Joseph
    Vice President - Legal
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Veslot, Jean Pierre
    Corporate Vice President born in September 1936
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2000-02-04
    OF - Director → CIF 0
  • 3
    Blackstock, Gordon Charles
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 4
    Leach, Derek John
    Vice President born in May 1950
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Stevenson, Ian
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Marbach, Christian Edouard Marie Joseph
    Chairman President Chief Execu born in October 1937
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1996-01-16
    OF - Director → CIF 0
  • 7
    Fay, Jean-bernard
    Group Vice President Admin born in January 1946
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 2002-01-11
    OF - Director → CIF 0
  • 8
    Laloe, Jean-luc
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 9
    Freeman, John Mark
    Attorney born in September 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Devine, James
    Corporate Vice President & Gen born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    Valentin, Pierre Marie
    Chief Executive Officer born in August 1937
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2002-01-28
    OF - Director → CIF 0
  • 12
    Boccaccio, Henri Paul
    President Director Generale born in September 1929
    Individual
    Officer
    icon of calendar ~ 1991-11-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cassie, David
    Senior Executive Vice Presiden born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Montel, Aline Florence
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-26 ~ 2002-07-19
    OF - Secretary → CIF 0
    Montel, Aline Florence
    Deputy Corp Sec & Legal Corp M
    Individual (1 offspring)
    icon of calendar 2007-05-02 ~ 2008-07-03
    OF - Secretary → 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
    Greenhalgh, Denise
    Vice-President Legal
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 18
    Kemp, David Miller
    Chief Financial Officer born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Rocle, Florence Emmanuelle Sylvie
    Financial Controller Subsea Division born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 20
    Bentley, William, Sir
    Consultant And Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 21
    Holmen, Carl
    Cheif Operating Officer - Ns C born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2012-09-10
    OF - Director → CIF 0
  • 22
    Picard, Patrick
    Corporate Secretary born in February 1947
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2020-11-17
    OF - Director → CIF 0
  • 24
    Corray, Pamela Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Coyard, Ivan Roland
    Financial Controller Of Offsho born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2006-02-17
    OF - Director → CIF 0
  • 27
    Delmotte, Alain-hugues
    Financial Controller-Offshore born in May 1955
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Pettenia Auziere, Christophe
    Group Vice President Operation born in September 1952
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1996-06-05
    OF - Director → CIF 0
  • 29
    Prou, Charles-henri
    Vice President Legal - Group Division born in July 1973
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-07-01
    OF - Director → CIF 0
    Prou, Charles-henri
    Corporate Lawyer
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Boe, Knut
    Senior Vice President Nsc Region born in April 1958
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 32
    Bille, Tomas Svanes
    Vice President Legal Operations & Rems born in July 1972
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 33
    Ehret, Thomas Michel Ernest
    Chief Operating Officer born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 2003-03-01
    OF - Director → CIF 0
  • 34
    Bouvard, Michel Jean
    Directeur General Adjoint born in March 1950
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-06-17
    OF - Director → CIF 0
  • 35
    Siegel, Stephen
    Legal Director Corporate & Restructuring born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2020-10-27
    OF - Director → CIF 0
  • 36
    Wilshaw, Raymond
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Secretary → CIF 0
  • 37
    Replumaz, Ivan
    Senior Vice President Business born in September 1951
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2005-12-19
    OF - Director → CIF 0
  • 38
    icon of address89, Avenue De La Grande Armee, Cedex 16, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Previous names
SECTORMARGIN LIMITED - 1989-11-02
COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TECHNIP-COFLEXIP UK HOLDINGS LIMITED
    Info
    SECTORMARGIN LIMITED - 1989-11-02
    COFLEXIP HOLDINGS (UK) LIMITED - 1989-11-02
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 1989-11-02
    Registered number 02424225
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TECHNIP-COFLEXIP UK HOLDINGS LIMITED
    S
    Registered number 2424225
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, England, NE6 3PL
    English in Registrar Of Companies, England & Wales, England
    CIF 1
    Private Limited Company in Companies House, Uk, England
    CIF 2
  • TECHNIP-COFLEXIP UK HOLDINGS LIMITED
    S
    Registered number 02424225
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    icon of addressMagma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (7 parents)
    Equity (Company account)
    6,225,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RIDGESTREAM LIMITED - 2005-03-07
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    AKER MARITIME UK LIMITED - 2001-02-28
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER GROUP LIMITED - 1996-12-12
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    OMENSTAR LIMITED - 1982-02-26
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    STENA (U.K.) LIMITED - 1992-12-30
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressTechnipfmc Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,000,468 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    icon of addressOne, St. Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20
    SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
    icon of addressOne, St. Paul's Churchyard, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2018-03-09
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    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 addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FC8959 LIMITED - 1989-09-20
    TECHNIP UMBILICALS LTD - 2017-06-28
    DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
    DUCO LIMITED - 2014-09-22
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.