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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
Active 8
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Farshneshani, Sara, Ms.
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Wolford, Kimberly
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Karippai, Shiby Kochulonappan, Mr.
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Swaminathan, Mahesh, Mr.
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Stumpf, Robert E
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Joshi, Ashok, Mr.
    Born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of address2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    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
Ceased 49
  • 1
    Franklin, James Etheridge
    Executive born in September 1932
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1996-01-08
    OF - Director → CIF 0
  • 2
    Hattox, Brock Alan
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1996-01-08
    OF - Director → CIF 0
  • 3
    Gonzalez, Hector
    Financial Controller born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Clinton, John Mcnab
    Business Executive born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-20 ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Schoolfield, Bruce William
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2013-11-01
    OF - Director → CIF 0
    Schoolfield, Bruce William
    Director
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Hargis, Rudolph David
    Business Executive born in February 1950
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-12-10
    OF - Director → CIF 0
    Hargis, Rudolph David
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 7
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Mitchell, Stewart Andrew Alan
    Business Executive born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 9
    Moran, Timothy James
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Wildasin, James Jones
    Executive born in September 1934
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1996-09-04
    OF - Director → CIF 0
  • 11
    Manion Iii, John Edward
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Scott, Matthew
    Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Moseley, Rockne Locke
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-11-26
    OF - Director → CIF 0
    Moseley, Rockne Locke
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 14
    Matthews, Barbara
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 15
    Lawrence, Tyrone Patrick
    Business Executive born in October 1972
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-03-30
    OF - Director → CIF 0
    icon of calendar 2016-01-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Gray, Gary George
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2016-05-20
    OF - Director → CIF 0
    Gray, Gary George
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 17
    Hightower, Jeff James
    Business Executive born in April 1952
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 18
    Huggins, Nicholas John
    Business Executive born in February 1964
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 19
    Houser, Daniel Major
    Business Executive born in June 1954
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Robicheaux, Russell Joseph
    Lawyer born in October 1948
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Hingle, Jamie Lee
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 22
    Nelson, Kurt S
    Executive born in November 1948
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1997-11-11
    OF - Director → CIF 0
    Nelson, Kurt Stewart
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2005-01-14
    OF - Director → CIF 0
  • 23
    Kawash, Tareq
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2022-09-23
    OF - Director → CIF 0
  • 24
    Brown, Frederick Elette
    Business Executive born in January 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Bash, Benjamin H
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 26
    Purtell, Lawrence
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 27
    O'brien, Paul Anthony
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 28
    Oehrlein, Fred Rickey
    Executive born in February 1945
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 29
    Levy, Albert George Nelson
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1994-01-18
    OF - Director → CIF 0
  • 30
    Sloan, Graeme Eoghan Campbell
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 1998-08-05
    OF - Director → CIF 0
  • 31
    Rawle, Robert Harold
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Vieraitis, Algis Vincent, Mr.
    Vice President - Operations born in January 1961
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2024-08-07
    OF - Director → CIF 0
  • 33
    Krummel, Christopher Alan
    Finance & Chief Accounting Officer born in April 1968
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-01-27
    OF - Director → CIF 0
  • 34
    Karippai, Shiby
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2018-11-05
    OF - Director → CIF 0
  • 35
    Duncan, Tony
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 36
    Tsai, John Sangchu
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 37
    Mayeux, Gay Stanley
    Business Executive born in December 1954
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 38
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1994-01-01
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 39
    Howson, Robert Edward
    Executive born in August 1931
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1997-01-20
    OF - Director → CIF 0
  • 40
    Kramers, Todd
    Lawyer born in August 1975
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 41
    Brantley, Travis
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
    Brantley, Michael Travis
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 42
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-22
    OF - Director → CIF 0
  • 43
    Roll, Steven Walter
    Born in September 1958
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 44
    Munro, Scott
    Engineer born in May 1974
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2018-11-05
    OF - Director → CIF 0
    Munro, Scott
    Director born in May 1974
    Individual
    icon of calendar 2019-03-31 ~ 2019-09-17
    OF - Director → CIF 0
  • 45
    Joshi, Ashok
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2022-09-23
    OF - Director → CIF 0
    Joshi, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 46
    icon of address757, N. Eldridge Parkway, Houston, Texas, United States
    Corporate
    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
  • 47
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2020-09-21
    PE - Secretary → CIF 0
  • 48
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1998-04-29 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
  • 49
    icon of addressKnollys House 11 Byward Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1994-01-18 ~ 1994-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MCDERMOTT MARINE CONSTRUCTION LIMITED

Previous name
INLAW FIFTY-THREE LIMITED - 1994-01-17
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
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MCDERMOTT MARINE CONSTRUCTION LIMITED
    S
    Registered number 02869047
    icon of addressBuilding 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom, W4 5XT
    CIF 1
  • MCDERMOTT MARINE CONSTRUCTION LIMITED
    S
    Registered number 02869047
    icon of addressBuilding 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
Active 1
  • IO OIL & GAS UK LLP - 2021-11-09
    icon of addressBlue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-01-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.