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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 56
  • 1
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2020-07-16 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Houser, Daniel Major
    Business Executive born in June 1954
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Levy, Albert George Nelson
    Solicitor born in April 1953
    Individual (44 offsprings)
    Officer
    1993-11-04 ~ 1994-01-18
    OF - Director → CIF 0
  • 4
    Manion Iii, John Edward
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 5
    Brown, Frederick Elette
    Business Executive born in January 1949
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Brantley, Travis
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
    Brantley, Michael Travis
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2021-12-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Joshi, Ashok
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2018-11-05 ~ 2022-09-23
    OF - Director → CIF 0
    Joshi, Ashok, Mr.
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2023-02-02 ~ 2026-02-09
    OF - Director → CIF 0
    Joshi, Ashok
    Individual (29 offsprings)
    Officer
    2018-11-05 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 8
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Huggins, Nicholas John
    Business Executive born in February 1964
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 10
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2021-12-22
    OF - Director → CIF 0
  • 11
    Hightower, Jeff James
    Business Executive born in April 1952
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Vieraitis, Algis Vincent, Mr.
    Vice President - Operations born in January 1961
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2024-08-07
    OF - Director → CIF 0
  • 13
    Mitchell, Stewart Andrew Alan
    Business Executive born in July 1966
    Individual (26 offsprings)
    Officer
    2013-10-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 14
    Kramers, Todd
    Lawyer born in August 1975
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 15
    Bash, Benjamin H
    Individual (4 offsprings)
    Officer
    2007-05-04 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 16
    Franklin, James Etheridge
    Executive born in September 1932
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1996-01-08
    OF - Director → CIF 0
  • 17
    Duncan, Tony
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 18
    Kawash, Tareq
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2018-11-05 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Stumpf, Robert E
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Clinton, John Mcnab
    Business Executive born in December 1949
    Individual (6 offsprings)
    Officer
    1994-06-20 ~ 1997-08-15
    OF - Director → CIF 0
  • 21
    Purtell, Lawrence
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 22
    Rawle, Robert Harold
    Executive born in April 1948
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Nelson, Kurt S
    Executive born in November 1948
    Individual (5 offsprings)
    Officer
    1994-06-09 ~ 1997-11-11
    OF - Director → CIF 0
    Nelson, Kurt Stewart
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2005-01-14
    OF - Director → CIF 0
  • 24
    White Jr, Barry Alan, Mr.
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 25
    Mayeux, Gay Stanley
    Business Executive born in December 1954
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Moran, Timothy James
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2018-11-05 ~ 2019-04-23
    OF - Director → CIF 0
  • 27
    Wildasin, James Jones
    Executive born in September 1934
    Individual (5 offsprings)
    Officer
    1994-01-18 ~ 1996-09-04
    OF - Director → CIF 0
  • 28
    Matthews, Barbara
    Individual (4 offsprings)
    Officer
    1994-06-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 29
    Tsai, John Sangchu
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 30
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (133 offsprings)
    Officer
    1993-11-04 ~ 1994-01-01
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (133 offsprings)
    Officer
    1993-11-04 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 31
    Schoolfield, Bruce William
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2013-11-01
    OF - Director → CIF 0
    Schoolfield, Bruce William
    Director
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 32
    Gray, Gary George
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2016-05-20
    OF - Director → CIF 0
    Gray, Gary George
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 33
    Scott, Matthew
    Accountant born in February 1945
    Individual (10 offsprings)
    Officer
    1997-01-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 34
    Oehrlein, Fred Rickey
    Executive born in February 1945
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 35
    Hingle, Jamie Lee
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 36
    Sloan, Graeme Eoghan Campbell
    Solicitor born in September 1963
    Individual (12 offsprings)
    Officer
    1998-04-29 ~ 1998-08-05
    OF - Director → CIF 0
  • 37
    Lawrence, Tyrone Patrick
    Business Executive born in October 1972
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2015-03-30
    OF - Director → CIF 0
    2016-01-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 38
    Karippai, Shiby Kochulonappan, Mr.
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Karippai, Shiby
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2018-11-05
    OF - Director → CIF 0
  • 39
    Swaminathan, Mahesh, Mr.
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 40
    Roll, Steven Walter
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 41
    Robicheaux, Russell Joseph
    Lawyer born in October 1948
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 1999-07-30
    OF - Director → CIF 0
  • 42
    O'brien, Paul Anthony
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 43
    Moseley, Rockne Locke
    Business Executive born in March 1952
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-11-26
    OF - Director → CIF 0
    Moseley, Rockne Locke
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 44
    Howson, Robert Edward
    Executive born in August 1931
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1997-01-20
    OF - Director → CIF 0
  • 45
    Hattox, Brock Alan
    Executive born in March 1948
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1996-01-08
    OF - Director → CIF 0
  • 46
    Farshneshani, Sara, Ms.
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    2022-09-23 ~ 2026-01-19
    OF - Director → CIF 0
  • 47
    Munro, Scott
    Engineer born in May 1974
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2018-11-05
    OF - Director → CIF 0
    Munro, Scott
    Director born in May 1974
    Individual (4 offsprings)
    2019-03-31 ~ 2019-09-17
    OF - Director → CIF 0
  • 48
    Krummel, Christopher Alan
    Finance & Chief Accounting Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2021-01-27
    OF - Director → CIF 0
  • 49
    Gonzalez, Hector
    Financial Controller born in August 1964
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 50
    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
  • 51
    Wolford, Kimberly
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Secretary → CIF 0
  • 52
    MCDERMOTT INTERNATIONAL, INC. FC036319
    757, N. Eldridge Parkway, Houston, Texas, United States
    Converted / Closed Corporate (22 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
  • 53
    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, 1553 offsprings)
    Officer
    2017-10-27 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 54
    MCDERMOTT HOLDINGS 1 LIMITED
    12572705 12572920
    2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 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
  • 55
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1998-04-29 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
  • 56
    INLAW SECRETARIES LIMITED
    02467141
    Knollys House 11 Byward Street, London
    Dissolved Corporate (8 parents, 77 offsprings)
    Officer
    1994-01-18 ~ 1994-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MCDERMOTT MARINE CONSTRUCTION LIMITED

Period: 1994-01-17 ~ now
Company number: 02869047
Registered names
MCDERMOTT MARINE CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MCDERMOTT MARINE CONSTRUCTION LIMITED
    Info
    INLAW FIFTY-THREE LIMITED - 1994-01-17
    Registered number 02869047
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • MCDERMOTT MARINE CONSTRUCTION LIMITED
    S
    Registered number 02869047
    Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom, W4 5XT
    CIF 1
  • MCDERMOTT MARINE CONSTRUCTION LIMITED
    S
    Registered number 02869047
    Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IO CONSULTING (ENERGY) UK LLP
    - now OC397313
    IO OIL & GAS UK LLP
    - 2021-11-09 OC397313
    C/o Flex@tide Tide Bankside, 8 Emerson Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-01-14 ~ now
    CIF 1 - LLP Designated Member → ME

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