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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 55
  • 1
    Levy, Albert George Nelson
    Solicitor born in April 1953
    Individual (41 offsprings)
    Officer
    1991-01-24 ~ 1991-03-28
    OF - Director → CIF 0
  • 2
    Wildasin, James Jones
    Executive born in September 1934
    Individual (5 offsprings)
    Officer
    1991-03-28 ~ 1996-09-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Houser, Daniel Major
    Business Executive born in June 1954
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    O'brien, Paul Anthony
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    Munro, Scott
    Engineer born in May 1974
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Sheehan, David Michael
    Solicitor born in August 1938
    Individual (2 offsprings)
    Officer
    1991-02-21 ~ 1991-03-28
    OF - Director → CIF 0
  • 10
    Stumpf, Robert E
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Tsai, John Sangchu
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 12
    Hinrichs, Liane King
    Business Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2017-08-14
    OF - Director → CIF 0
  • 13
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2020-07-16 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (101 offsprings)
    Officer
    1991-01-24 ~ 1991-02-21
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (101 offsprings)
    Officer
    1991-01-24 ~ 1991-02-21
    OF - Secretary → CIF 0
  • 16
    Oehrlein, Fred Rickey
    Executive born in February 1945
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 2008-12-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Lynott, John Anthony
    Business Executive born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 19
    Mitchell, Stewart Andrew Alan
    Business Executive born in July 1966
    Individual (26 offsprings)
    Officer
    2013-10-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 20
    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
  • 21
    Dickson, David
    Business Executive born in February 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 22
    Scott, Matthew
    Accountant born in February 1945
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2000-02-01
    OF - Director → CIF 0
  • 23
    Nelson, Kurt S
    Vice President born in November 1948
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 1997-08-06
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hingle, Jamie Lee
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Freeman, John M
    Attorney born in September 1961
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2021-04-06
    OF - Director → CIF 0
  • 28
    Mayeux, Gay Stanley
    Business Executive born in December 1954
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 29
    Lawrence, Tyrone Patrick
    Business Executive born in October 1972
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2015-03-30
    OF - Director → CIF 0
  • 30
    Matthews, Barbara
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Huggins, Nicholas John
    Business Executive born in February 1964
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 33
    Brown, Frederick Elette
    Business Executive born in January 1949
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Elders, Perry Lawerance
    Business Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2014-08-23
    OF - Director → CIF 0
  • 37
    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
  • 38
    Purtell, Lawrence
    Attorney born in February 1947
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 39
    Hightower, Jeff James
    Business Executive born in April 1952
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 40
    Arnold, Jack Mitchell
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 41
    Manion Iii, John Edward
    Individual (2 offsprings)
    Officer
    1994-03-29 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 42
    Gray, Gary George
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Clinton, John Mcnab
    Business Executive born in December 1949
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 45
    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
  • 46
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 47
    Roll, Steven Walter
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 48
    Rawle, Robert Harold
    Executive born in April 1948
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2021-04-06 ~ 2026-02-09
    OF - Director → CIF 0
  • 50
    Cummins, Scott
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 51
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1998-05-05 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
  • 52
    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, 1447 offsprings)
    Officer
    2017-10-27 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 53
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    MCDERMOTT INTERNATIONAL INC
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.