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 7
  • 1
    Roberts, Stewart Edward
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Simon Stewart
    Manager born in May 1974
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Tierney, Michael Robert
    Director Subsea Product Technology born in July 1963
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Dermot
    Applications Engineering Manager born in August 1970
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcavoy, Sean
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Schacknies, Fred
    Treasurer born in November 1969
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 7
    FMC CORPORATION (UK) LIMITED - 2001-08-02
    Fmc Technologies Limted, Pitreavie Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Wood, Graham Robert
    Finance Executive born in June 1953
    Individual
    Officer
    1997-11-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Campbell, James Joseph
    Financial Controller born in July 1960
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1999-07-07
    OF - Director → CIF 0
  • 3
    Orbison, David Robert
    Chemical Plant Manager born in June 1958
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2002-03-08
    OF - Director → CIF 0
  • 4
    Brennan, Louis Francis
    Director born in September 1941
    Individual
    Officer
    1992-04-07 ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    May, Michael
    Fitter born in February 1950
    Individual
    Officer
    1995-03-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Riley, Barrington Marshall
    Financial Controller born in September 1948
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1995-03-31
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 7
    Niemietz, Kurt
    Finance Director born in January 1973
    Individual
    Officer
    2010-08-31 ~ 2013-08-28
    OF - Director → CIF 0
  • 8
    Mims, Radostina
    Director, Tendering, Trade & Risk born in January 1980
    Individual
    Officer
    2018-10-23 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Cort, Andrew John Constantine
    Projects Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2015-03-26
    OF - Director → CIF 0
    Cort, Andrew
    Retired born in May 1962
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Woan, Julie Elizabeth
    Accountant born in February 1966
    Individual
    Officer
    1994-09-29 ~ 1996-09-15
    OF - Director → CIF 0
    Woan, Julie Elizabeth
    Accountant
    Individual
    Officer
    1994-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 11
    Lucas, Peter Harold
    H R Manager born in June 1962
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2017-08-03
    OF - Director → CIF 0
    Lucas, Peter Harold
    Retired born in June 1962
    Individual (1 offspring)
    2019-05-29 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Kushner, Stephanie Kenyon
    Director Of Finance And Information Technology born in September 1955
    Individual
    Officer
    1992-04-07 ~ 1998-04-20
    OF - Director → CIF 0
  • 13
    Clark, Richard Lee
    Treasurer born in October 1963
    Individual
    Officer
    2013-08-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    Preston, Richard
    Quality Manager born in October 1945
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Bedborough, Lesley-ann
    Controller Accounting & Compliance born in October 1967
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2018-01-31
    OF - Director → CIF 0
    Bedborough, Lesley-ann
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 16
    Beyersdorfer, Jeffrey
    Treasurer Fmc born in November 1961
    Individual
    Officer
    2008-07-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 17
    Mccale, Roy Harvey
    Financial Controller
    Individual
    Officer
    1997-09-10 ~ 2003-01-29
    OF - Director → CIF 0
    Mccale, Roy
    Born in June 1943
    Individual
    Officer
    2007-07-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Zwarenstein, Barry
    Chief Financial Officer born in September 1948
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 1993-03-16
    OF - Director → CIF 0
  • 19
    Harrison, Anthony Laurence
    Engineer born in November 1940
    Individual
    Officer
    1997-11-14 ~ 2000-06-28
    OF - Director → CIF 0
  • 20
    Mcavoy, Sean
    Development Manager born in January 1953
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Halliday, Jennifer Margaret
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    1996-09-15 ~ 1997-11-14
    OF - Director → CIF 0
    Halliday, Jennifer Margaret
    Company Director
    Individual (6 offsprings)
    Officer
    1996-09-15 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 22
    Seaman, Maryann T
    Director Pension Investments born in September 1962
    Individual
    Officer
    2004-05-28 ~ 2005-04-20
    OF - Director → CIF 0
  • 23
    Dempsey, Kathleen Josephine
    Individual
    Officer
    2018-03-07 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 24
    Finnigan, Terrence John
    Instrument Mechanic born in June 1937
    Individual
    Officer
    1992-04-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Howard, Trevor
    Operations Manager born in December 1950
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 26
    Grant, Steven
    Uk & Canada Sales & Marketing Manager born in December 1964
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 27
    Howorth, Lorna
    Payroll Admin born in February 1945
    Individual
    Officer
    1997-11-14 ~ 2004-10-22
    OF - Director → CIF 0
  • 28
    Block, Simon Anthony Allen
    Solicitor born in July 1935
    Individual
    Officer
    1992-01-30 ~ 1998-11-12
    OF - Director → CIF 0
    Block, Simon Anthony Allen
    Consultant born in July 1935
    Individual
    1999-05-25 ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Gandy, Paul Raymond
    Site Controller born in January 1954
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 2000-06-28
    OF - Director → CIF 0
    Gandy, Paul Raymond
    Site Controller
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 30
    Wishart, Iain
    Financial Controller born in July 1963
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2016-03-31
    OF - Director → CIF 0
    Wishart, Iain
    Financial Conroller
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 31
    Mcewan, Iain William
    Accountant born in April 1955
    Individual
    Officer
    1997-11-14 ~ 2003-01-29
    OF - Director → CIF 0
    Mcewan, Iain William
    Accountant
    Individual
    Officer
    2002-03-08 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 32
    Murray, Michael
    Human Resources Director born in October 1946
    Individual
    Officer
    1993-05-04 ~ 1994-12-13
    OF - Director → CIF 0
  • 33
    Grzebinski, David
    Director-Pension Investments born in July 1961
    Individual
    Officer
    1999-05-25 ~ 2004-05-28
    OF - Director → CIF 0
    Grzebinski, David
    Director Pension Investments born in July 1961
    Individual
    2005-04-20 ~ 2008-02-07
    OF - Director → CIF 0
  • 34
    Dodds, Jeffrey
    Financial Controller born in November 1953
    Individual
    Officer
    2000-06-28 ~ 2002-03-08
    OF - Director → CIF 0
    Dodds, Jeffrey
    Financial Controller
    Individual
    Officer
    2000-06-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 35
    Hughes, Kenneth Leslie
    Chemical Process Technician born in July 1944
    Individual
    Officer
    1997-11-14 ~ 2000-10-24
    OF - Director → CIF 0
  • 36
    Harrison, Graham
    Senior Procurement Manager born in July 1958
    Individual
    Officer
    2018-03-07 ~ 2021-03-12
    OF - Director → CIF 0
  • 37
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-12-17 ~ 1992-12-17
    PE - Nominee Director → CIF 0
    1991-12-17 ~ 1992-12-17
    PE - Nominee Secretary → CIF 0
  • 38
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-12-17 ~ 1992-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FMC TECHNOLOGIES PENSION PLAN LIMITED

Previous names
FMC CORPORATION (UK) PENSION PLAN TRUSTEES LIMITED - 2003-06-17
FMC CORPORATION (UK) PENSION PLAN TRUSTEES (NO.2) LIMITED - 1998-06-18
MONKTOWN LIMITED - 1992-02-06
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • FMC TECHNOLOGIES PENSION PLAN LIMITED
    Info
    FMC CORPORATION (UK) PENSION PLAN TRUSTEES LIMITED - 2003-06-17
    FMC CORPORATION (UK) PENSION PLAN TRUSTEES (NO.2) LIMITED - 1998-06-18
    MONKTOWN LIMITED - 1992-02-06
    Registered number 02672068
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    Private Limited Company incorporated on 1991-12-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.