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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 41
  • 1
    Hasselknippe, Hallvard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Armengol, Christophe Jean-francois
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2012-09-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Delmotte, Alain-hugues
    Financial Controller Offshore born in May 1955
    Individual (8 offsprings)
    Officer
    2006-12-05 ~ 2007-11-15
    OF - Director → CIF 0
  • 4
    Eggen, Svein
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2000-03-12 ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Leatt, Allen Frederick
    Executive Vp Surf Product Line born in April 1954
    Individual (13 offsprings)
    Officer
    2002-11-13 ~ 2003-06-25
    OF - Director → CIF 0
  • 6
    Preece, Mark Alfred
    General Manager born in March 1958
    Individual (60 offsprings)
    Officer
    2001-02-23 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Malaurie, Christophe Jean-francois
    Senior Vice President born in December 1971
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2023-07-11
    OF - Director → CIF 0
  • 8
    Biaggi, Jean Pascal
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    Mukherjee, Samik, Mr.
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Rayburn, David Maxim
    Engineering Consultant born in September 1947
    Individual (13 offsprings)
    Officer
    ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    Klev, Jens Andreas
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2001-01-03
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Individual (400 offsprings)
    Officer
    1998-11-02 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 13
    Kerdranvat, Marie-astrid
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Doble, Paul Anthony Cyril
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    1999-08-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2003-03-20 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 16
    Mckerrow, Christina
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 17
    Cassie, David
    Managing Director born in January 1956
    Individual (14 offsprings)
    Officer
    2001-12-06 ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Thomas, Pierre Armand
    Chief Tehnology Officer Offsho born in September 1947
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2009-09-28
    OF - Director → CIF 0
  • 19
    Chaumet, Nadia Marcelle Lea
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Sait, Ibrahim Sajid
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 21
    Briand, Aurélien Pierre Samuel
    Financial Controller born in March 1980
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 22
    Onshus, Dagfihn
    Vice President born in July 1949
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-02-28
    OF - Director → CIF 0
  • 23
    Grasset, Philippe Jean-paul
    Senior Vice-President O & Opl born in May 1963
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Boe, Knut
    Manager born in April 1958
    Individual (14 offsprings)
    Officer
    2007-11-15 ~ 2015-10-05
    OF - Director → CIF 0
  • 25
    Rocle, Florence Emmanuelle Sylvie
    Financial Controller Subsea Di born in May 1971
    Individual (9 offsprings)
    Officer
    2007-11-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Stevenson, Ian
    Managing Director born in October 1956
    Individual (12 offsprings)
    Officer
    2003-09-22 ~ 2007-11-15
    OF - Director → CIF 0
  • 27
    Hochoa, Thierry
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Taylor, Keith
    Director born in April 1952
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 29
    Bygrave, Barry Ronald
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 30
    Cambridge, John Edward
    Managing Director born in October 1955
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 31
    Desreumaux, Alexis Henri
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 32
    Harding, Christopher Mark
    Engineering Consultant born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Harding, Christopher Mark
    Engineering Consultant
    Individual (1 offspring)
    Officer
    ~ 1998-11-02
    OF - Secretary → CIF 0
  • 33
    Topalian, Franck Pierre Barsam Cedric
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 34
    Groisard, Guillaume Laurent Henri
    Legal Counsel born in November 1972
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2020-12-17
    OF - Director → CIF 0
  • 35
    Wagner, Simon David, Mr.
    Cfo born in March 1964
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2016-05-05
    OF - Director → CIF 0
    Wagner, Simon David, Mr.
    Individual (17 offsprings)
    Officer
    2010-05-19 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 36
    Petterson, Lasse
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2001-01-03
    OF - Director → CIF 0
  • 37
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1994-04-22 ~ 1994-09-23
    OF - Nominee Director → CIF 0
  • 38
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-04-22 ~ 1994-09-23
    OF - Nominee Director → CIF 0
    1994-04-22 ~ 1994-09-23
    OF - Nominee Secretary → CIF 0
  • 39
    TECHNIP-COFLEXIP UK HOLDINGS LTD
    TECHNIP-COFLEXIP UK HOLDINGS LIMITED - now 02424225 01566080
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    One, St. Paul's Churchyard, London, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    2126, Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, France
    Corporate (8 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-02-01 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    TECHNIPFMC PLC
    - now 09909709
    TECHNIPFMC LIMITED - 2017-01-11
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    1, St. Paul's Churchyard, London, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENESIS OIL & GAS CONSULTANTS LIMITED

Period: 1998-09-29 ~ now
Company number: 02921834
Registered names
GENESIS OIL & GAS CONSULTANTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GENESIS OIL & GAS CONSULTANTS LIMITED
    Info
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    Registered number 02921834
    100 Fetter Lane, London EC4A 1ES
    PRIVATE LIMITED COMPANY incorporated on 1994-04-22 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • GENESIS OIL & GAS CONSULTANTS LIMITED
    S
    Registered number 02921834
    One, St. Paul's Churchyard, London, England, EC4M 8AP
    Private Limited Company in Companies House, England
    CIF 1
  • GENESIS OIL AND GAS CONSULTANTS LIMITED
    S
    Registered number 2921834
    One, St. Paul's Churchyard, London, England, EC4M 8AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYBERNETIX S.R.I.S. LIMITED
    - now 05961602
    SUBSEA INTEGRITY GROUP LIMITED
    - 2018-05-17 05961602
    BLAKEDEW 634 LIMITED - 2006-12-01
    100 Fetter Lane, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENERGY PROJECTS DEVELOPMENT LIMITED
    03792260
    One, St. Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GENESIS ENERGIES CONSULTANTS LTD
    - now 02832348
    GENESIS OIL AND GAS LIMITED
    - 2022-04-14 02832348
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    100 Fetter Lane, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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