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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 57
  • 1
    Rawle, Robert Harold
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Robicheaux, Russell Joseph
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 1999-07-30
    OF - Director → CIF 0
    Robicheaux, Russell Joseph
    Individual (4 offsprings)
    Officer
    1991-03-28 ~ 1993-01-24
    OF - Secretary → CIF 0
  • 3
    Hightower, Jeff James
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Hargis, Rudolph David
    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
  • 5
    Bowman, Neil Paul, Mr.
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    O'brien, Paul Anthony
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 7
    Manion Iii, John Edward
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Lawrence, Tyrone Patrick
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Nelson, Kurt S
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1997-08-06
    OF - Director → CIF 0
  • 10
    Sheehan, David Michael
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1991-02-21 ~ 1991-03-28
    OF - Director → CIF 0
  • 11
    Purtell, Lawrence
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Scott, Matthew
    Born in February 1945
    Individual (10 offsprings)
    Officer
    1997-11-11 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Roll, Steven Walter
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 14
    Moseley, Rockne Locke
    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
  • 15
    Elders, Perry Lawerance
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2014-08-23
    OF - Director → CIF 0
  • 16
    Cummins, Scott
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 17
    Howson, Robert Edward
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1991-05-21 ~ 1993-01-24
    OF - Director → CIF 0
    (before 1992-01-24) ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2020-07-16 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 19
    Higgins Iii, William Lawrence
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-01-24
    OF - Director → CIF 0
    1991-05-21 ~ 1995-01-18
    OF - Director → CIF 0
  • 20
    Dickson, David
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 21
    Coupe, David Anthony Saint John
    Born in August 1962
    Individual (97 offsprings)
    Officer
    1991-02-21 ~ 1991-03-28
    OF - Director → CIF 0
    Coupe, David Anthony Saint John
    Individual (97 offsprings)
    Officer
    1991-02-21 ~ 1991-03-28
    OF - Secretary → CIF 0
  • 22
    Hinrichs, Liane King
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2017-08-14
    OF - Director → CIF 0
  • 23
    Freeman, John M
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2021-04-06
    OF - Director → CIF 0
  • 24
    Hingle, Jamie Lee
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 25
    Gould, Nicholas Simon Barry
    Born in June 1956
    Individual (124 offsprings)
    Officer
    1991-01-24 ~ 1991-02-21
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (124 offsprings)
    Officer
    1991-01-24 ~ 1991-02-21
    OF - Secretary → CIF 0
  • 26
    Levy, Albert George Nelson
    Born in April 1953
    Individual (44 offsprings)
    Officer
    1991-01-24 ~ 1991-03-28
    OF - Director → CIF 0
  • 27
    Houser, Daniel Major
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 28
    Mitchell, Stewart Andrew Alan
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2013-10-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 29
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2021-04-06 ~ 2026-02-09
    OF - Director → CIF 0
  • 30
    Clinton, John Mcnab
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 31
    Wildasin, James Jones
    Born in September 1934
    Individual (5 offsprings)
    Officer
    1991-03-28 ~ 1996-09-04
    OF - Director → CIF 0
  • 32
    Munro, Scott
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 33
    Hattox, Brock Alan
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 34
    Lynott, John Anthony
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1992-09-14
    OF - Director → CIF 0
  • 35
    Matthews, Barbara
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 36
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ 2026-04-27
    OF - Secretary → CIF 0
  • 37
    Morris, Piers
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1991-03-06 ~ 1991-05-21
    OF - Director → CIF 0
    Morris, Piers
    Individual (12 offsprings)
    Officer
    1994-03-29 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 38
    Spence, Stuart Andrew
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 39
    Brown, Frederick Elette
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 40
    White Jr, Barry Alan, Mr.
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 41
    Tsai, John Sangchu
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 42
    Schoolfield, Bruce William
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2013-11-01
    OF - Director → CIF 0
    Schoolfield, Bruce William
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 43
    Huggins, Nicholas John
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 44
    Allen, Frank Clinton
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 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
  • 45
    Eckert, John Parsons
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1993-01-24
    OF - Director → CIF 0
    1991-05-21 ~ 1994-02-21
    OF - Director → CIF 0
  • 46
    Arnold, Jack Mitchell
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 47
    Mayeux, Gay Stanley
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 48
    Ghazavi, Mikael
    Individual (13 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Secretary → CIF 0
  • 49
    Oehrlein, Fred Rickey
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 2008-12-15
    OF - Director → CIF 0
  • 50
    Gray, Gary George
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 51
    Stumpf, Robert E
    Individual (7 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Secretary → CIF 0
  • 52
    Krummel, Christopher Alan
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ 2021-01-27
    OF - Director → CIF 0
  • 53
    MACLAY MURRAY & SPENS LLP SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1998-05-05 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
  • 54
    MCDERMOTT HOLDINGS 1 LIMITED
    12572705 12572920
    40, Eastbourne Terrace, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    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
  • 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 (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 57
    MCDERMOTT INTERNATIONAL, INC. FC036319
    757, N. Eldridge Parkway, Houston, United States
    Converted / Closed Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 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.

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