logo
explain how to read the page

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 56
  • 1
    Scott, Matthew
    Accountant born in February 1945
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Hargis, Rudolph David
    Business Executive born in February 1950
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2003-12-10
    OF - Director → CIF 0
    Hargis, Rudolph David
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 3
    Higgins Iii, William Lawrence
    Business Executive born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1993-01-24
    OF - Director → CIF 0
    1991-05-21 ~ 1995-01-18
    OF - Director → CIF 0
  • 4
    Robicheaux, Russell Joseph
    Lawyer born in October 1948
    Individual (3 offsprings)
    Officer
    1997-11-11 ~ 1999-07-30
    OF - Director → CIF 0
    Robicheaux, Russell Joseph
    Individual (3 offsprings)
    Officer
    1991-03-28 ~ 1993-01-24
    OF - Secretary → CIF 0
  • 5
    Cummins, Scott
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Wildasin, James Jones
    Executive born in September 1934
    Individual (5 offsprings)
    Officer
    1991-03-28 ~ 1996-09-04
    OF - Director → CIF 0
  • 7
    O'brien, Paul Anthony
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    Hattox, Brock Alan
    Senior Vp & Chief Financial Of born in March 1948
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 9
    Matthews, Barbara
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 10
    Spence, Stuart Andrew
    Executive Vice President & Chief Financial Officer born in April 1969
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Munro, Scott
    Engineer born in May 1974
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 12
    Levy, Albert George Nelson
    Solicitor born in April 1953
    Individual (41 offsprings)
    Officer
    1991-01-24 ~ 1991-03-28
    OF - Director → CIF 0
  • 13
    Mayeux, Gay Stanley
    Business Executive born in December 1954
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    Elders, Perry Lawerance
    Business Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2014-08-23
    OF - Director → CIF 0
  • 15
    Howson, Robert Edward
    Business Executive born in August 1931
    Individual (3 offsprings)
    Officer
    1991-05-21 ~ 1993-01-24
    OF - Director → CIF 0
    ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2020-07-16 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 17
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 18
    Nelson, Kurt S
    Vice President born in November 1948
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 1997-08-06
    OF - Director → CIF 0
  • 19
    Purtell, Lawrence
    Attorney born in February 1947
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 20
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2021-04-06 ~ 2026-02-09
    OF - Director → CIF 0
  • 21
    Arnold, Jack Mitchell
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 22
    Tsai, John Sangchu
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 23
    White Jr, Barry Alan, Mr.
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 24
    Freeman, John M
    Attorney born in September 1961
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2021-04-06
    OF - Director → CIF 0
  • 25
    Krummel, Christopher Alan
    Finance & Chief Accounting Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 26
    Morris, Piers
    Solicitor born in October 1954
    Individual (10 offsprings)
    Officer
    1991-03-06 ~ 1991-05-21
    OF - Director → CIF 0
    Morris, Piers
    Individual (10 offsprings)
    Officer
    1994-03-29 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 27
    Lawrence, Tyrone Patrick
    Business Executive born in October 1972
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2015-03-30
    OF - Director → CIF 0
  • 28
    Schoolfield, Bruce William
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2013-11-01
    OF - Director → CIF 0
    Schoolfield, Bruce William
    Director
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 29
    Hingle, Jamie Lee
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 30
    Roll, Steven Walter
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 31
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (111 offsprings)
    Officer
    1991-01-24 ~ 1991-02-21
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (111 offsprings)
    Officer
    1991-01-24 ~ 1991-02-21
    OF - Secretary → CIF 0
  • 32
    Hightower, Jeff James
    Business Executive born in April 1952
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 33
    Allen, Frank Clinton
    Individual (1 offspring)
    Officer
    ~ 1993-01-24
    OF - Secretary → CIF 0
    Junior, Frank Clinton Allen
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1994-03-29
    OF - Secretary → CIF 0
  • 34
    Clinton, John Mcnab
    Business Executive born in December 1949
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 35
    Lynott, John Anthony
    Business Executive born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 36
    Eckert, John Parsons
    Business Executive born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1993-01-24
    OF - Director → CIF 0
    1991-05-21 ~ 1994-02-21
    OF - Director → CIF 0
  • 37
    Brown, Frederick Elette
    Business Executive born in January 1949
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 38
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (83 offsprings)
    Officer
    1991-02-21 ~ 1991-03-28
    OF - Director → CIF 0
    Coupe, David Anthony Saint John
    Individual (83 offsprings)
    Officer
    1991-02-21 ~ 1991-03-28
    OF - Secretary → CIF 0
  • 39
    Houser, Daniel Major
    Business Executive born in June 1954
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 40
    Rawle, Robert Harold
    Executive born in April 1948
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 41
    Mitchell, Stewart Andrew Alan
    Business Executive born in July 1966
    Individual (26 offsprings)
    Officer
    2013-10-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 42
    Hinrichs, Liane King
    Business Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2017-08-14
    OF - Director → CIF 0
  • 43
    Manion Iii, John Edward
    Individual (2 offsprings)
    Officer
    1994-03-29 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 44
    Huggins, Nicholas John
    Business Executive born in February 1964
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 45
    Stumpf, Robert E
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Secretary → CIF 0
  • 46
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 47
    Gray, Gary George
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 48
    Moseley, Rockne Locke
    Business Executive born in March 1952
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
    Moseley, Rockne Locke
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 49
    Sheehan, David Michael
    Solicitor born in August 1938
    Individual (2 offsprings)
    Officer
    1991-02-21 ~ 1991-03-28
    OF - Director → CIF 0
  • 50
    Dickson, David
    Business Executive born in February 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 51
    Oehrlein, Fred Rickey
    Executive born in February 1945
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 2008-12-15
    OF - Director → CIF 0
  • 52
    Park Place, 3rd Floor, 55 Par-la-ville Road, Hm 11, Hamilton, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    MCDERMOTT INTERNATIONAL, INC. FC036319
    757, N. Eldridge Parkway, Houston, United States
    Converted / Closed Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    MCDERMOTT HOLDINGS 1 LIMITED
    12572705 12572920
    40, Eastbourne Terrace, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    MACLAY MURRAY & SPENS LLP SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1998-05-05 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
  • 56
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-27 ~ 2020-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MCDERMOTT HOLDINGS (U.K.) LIMITED

Period: 1991-02-28 ~ now
Company number: 02576807
Registered names
MCDERMOTT HOLDINGS (U.K.) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MCDERMOTT HOLDINGS (U.K.) LIMITED
    Info
    INLAW SEVENTEEN LIMITED - 1991-02-28
    Registered number 02576807
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.