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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Corray, Pamela Jane
    Financial Controller
    Individual (44 offsprings)
    Officer
    2002-07-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 2
    Morrice, William Edgar
    Managing Director born in April 1964
    Individual (16 offsprings)
    Officer
    2016-10-24 ~ 2020-11-17
    OF - Director → CIF 0
  • 3
    Valentin, Pierre Marie
    Chief Executive Officer born in August 1937
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Marbach, Christian Edouard Marie Joseph
    Chairman President Chief Execu born in October 1937
    Individual (7 offsprings)
    Officer
    1995-08-08 ~ 1996-01-16
    OF - Director → CIF 0
  • 5
    Wilshaw, Raymond
    Individual (3 offsprings)
    Officer
    ~ 1994-08-09
    OF - Secretary → CIF 0
  • 6
    Montel, Aline Florence
    Legal Counsel
    Individual (11 offsprings)
    Officer
    1995-06-26 ~ 2002-07-19
    OF - Secretary → CIF 0
    Montel, Aline Florence
    Deputy Corp Sec & Legal Corp M
    Individual (11 offsprings)
    2007-05-02 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 7
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual (27 offsprings)
    Officer
    2021-05-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Fay, Jean-bernard
    Group Vice President Admin born in January 1946
    Individual (9 offsprings)
    Officer
    1994-04-13 ~ 2002-01-11
    OF - Director → CIF 0
  • 9
    Wood, Kevin Paul
    Executive Vice President born in January 1956
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 10
    Siegel, Stephen
    Legal Director Corporate & Restructuring born in November 1976
    Individual (11 offsprings)
    Officer
    2017-10-23 ~ 2020-10-27
    OF - Director → CIF 0
  • 11
    Bentley, William, Sir
    Consultant And Director born in February 1927
    Individual (6 offsprings)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 12
    Lunny, Peter Joseph
    Vice President - Legal
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    Devine, James
    Corporate Vice President & Gen born in June 1958
    Individual (11 offsprings)
    Officer
    1995-08-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Rocle, Florence Emmanuelle Sylvie
    Financial Controller Subsea Division born in May 1971
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 15
    Bouvard, Michel Jean
    Directeur General Adjoint born in March 1950
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 1994-06-17
    OF - Director → CIF 0
  • 16
    Leach, Derek John
    Vice President born in May 1950
    Individual (9 offsprings)
    Officer
    1995-03-07 ~ 1998-02-20
    OF - Director → CIF 0
  • 17
    Boccaccio, Henri Paul
    President Director Generale born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-11-06
    OF - Director → CIF 0
  • 18
    Mennie, Brenda Janette
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Boe, Knut
    Senior Vice President Nsc Region born in April 1958
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 20
    Holmen, Carl
    Cheif Operating Officer - Ns C born in May 1957
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2012-09-10
    OF - Director → CIF 0
  • 21
    Freeman, John Mark
    Attorney born in September 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Ehret, Thomas Michel Ernest
    Chief Operating Officer born in March 1952
    Individual (37 offsprings)
    Officer
    1995-08-08 ~ 2003-03-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Cassie, David
    Senior Executive Vice Presiden born in January 1956
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2002-09-20
    OF - Director → CIF 0
  • 25
    Bille, Tomas Svanes
    Vice President Legal Operations & Rems born in July 1972
    Individual (21 offsprings)
    Officer
    2020-10-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 26
    Greenhalgh, Denise
    Vice-President Legal
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 27
    Stevenson, Ian
    Managing Director born in October 1956
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Blackstock, Gordon Charles
    Individual (6 offsprings)
    Officer
    1994-08-09 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 29
    Pettenia Auziere, Christophe
    Group Vice President Operation born in September 1952
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 1996-06-05
    OF - Director → CIF 0
  • 30
    Urquhart, Helen
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Picard, Patrick
    Corporate Secretary born in February 1947
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 32
    Veslot, Jean Pierre
    Corporate Vice President born in September 1936
    Individual (4 offsprings)
    Officer
    1995-08-08 ~ 2000-02-04
    OF - Director → CIF 0
  • 33
    Replumaz, Ivan
    Senior Vice President Business born in September 1951
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2005-12-19
    OF - Director → CIF 0
  • 34
    Prou, Charles-henri
    Vice President Legal - Group Division born in July 1973
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-07-01
    OF - Director → CIF 0
    Prou, Charles-henri
    Corporate Lawyer
    Individual (8 offsprings)
    Officer
    2006-02-17 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 35
    Coyard, Ivan Roland
    Financial Controller Of Offsho born in December 1967
    Individual (19 offsprings)
    Officer
    2003-03-24 ~ 2006-02-17
    OF - Director → CIF 0
  • 36
    Delmotte, Alain-hugues
    Financial Controller-Offshore born in May 1955
    Individual (8 offsprings)
    Officer
    2006-02-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 37
    Dupagne, Laurent Jerome
    Chief Financial Officer born in October 1960
    Individual (31 offsprings)
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Laloe, Jean-luc
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 39
    Kemp, David Miller
    Chief Financial Officer born in March 1970
    Individual (34 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → 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
    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
  • 41
    89, Avenue De La Grande Armee, Cedex 16, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Period: 2002-11-05 ~ now
Company number: 02424225
Registered names
TECHNIP-COFLEXIP UK HOLDINGS LIMITED - now 01566080... (more)
COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05 01566080... (more)
COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31 00200086... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TECHNIP-COFLEXIP UK HOLDINGS LIMITED
    Info
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 2002-11-05
    SECTORMARGIN LIMITED - 2002-11-05
    Registered number 02424225
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 (36 years 6 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
    Hadrian 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
    Hadrian 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 13
  • 1
    GENESIS OIL & GAS CONSULTANTS LIMITED
    - now 02921834
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    MAGMA GLOBAL LIMITED
    - now 06528820
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2021-10-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPOOLBASE UK LIMITED
    - now 05315706
    RIDGESTREAM LIMITED - 2005-03-07
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SUBSEA I & C SERVICES LIMITED
    09460007
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SUBSEA MARITIME SERVICES LIMITED
    09919636
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SUBSEA OFFSHORE SERVICES LIMITED
    09681629
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    T.EN PMC SERVICES LIMITED - now
    TECHNIP PMC SERVICES LIMITED
    - 2022-04-14 05053002
    SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
    S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20
    One, St. Paul's Churchyard, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-11-30 ~ 2018-03-09
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TECHNIP MARITIME UK LIMITED.
    - now 01177671
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER MARITIME UK LIMITED - 2001-02-28
    AKER GROUP LIMITED - 1996-12-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TECHNIP OFFSHORE HOLDINGS LIMITED
    - now 01566080
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED
    SC593615
    Technipfmc Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    TECHNIPFMC UMBILICALS LTD
    - now 02400155
    TECHNIP UMBILICALS LTD
    - 2017-06-28 02400155
    DUCO LIMITED - 2014-09-22
    DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
    FC8959 LIMITED - 1989-09-20
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WEST AFRICA SUBSEA SERVICES LIMITED
    10345570
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.