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 6
  • 1
    Spuntarelli, Paola
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Cheadle, Matthew James
    Managing Director Uk Operating Centre born in November 1973
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Desreumaux, Alexis Henri
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Sait, Ibrahim Sajid
    Head Of Tax-Uk born in September 1967
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Vahnovan, Viorica
    Vice President Legal Corporate born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    2126, Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, France
    Corporate (7 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
Ceased 27
  • 1
    Watts, Christopher Philip
    Finance Director born in October 1961
    Individual
    Officer
    2008-09-01 ~ 2015-12-31
    OF - Director → CIF 0
    Watts, Christopher Philip
    Finance Director
    Individual
    Officer
    2008-09-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 2
    Moran, Steven Charles
    Director Process Engineering born in October 1966
    Individual
    Officer
    2019-01-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    2018-11-29 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 4
    Tredger, Terence John
    Commercial Director born in April 1958
    Individual (2 offsprings)
    Officer
    2005-12-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Northall, David George
    Engineer born in July 1960
    Individual
    Officer
    2010-07-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 6
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual
    Officer
    1998-01-26 ~ 2000-09-04
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    1998-06-01 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 7
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    1998-06-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 8
    Walker, Thomas
    Managing Director born in November 1948
    Individual
    Officer
    2012-12-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Siegel, Stephen
    Legal Director Corporate & Restructuring born in November 1976
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Desreumaux, Alexis Henri Joseph Marie
    Senior Legal Counsel born in August 1975
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Vogel, Stephen F
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 12
    Marshall, Peter Neville
    Chartered Engineer born in February 1942
    Individual
    Officer
    2000-09-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Talbot, Bret Matthew
    Cororate Officer born in June 1960
    Individual
    Officer
    1996-03-29 ~ 1997-05-13
    OF - Director → CIF 0
  • 14
    Mckerrow, Christina
    Individual
    Officer
    2021-02-12 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 15
    Powers, John Brian
    Salesman born in June 1941
    Individual
    Officer
    1996-03-29 ~ 1998-11-16
    OF - Director → CIF 0
  • 16
    Jones, Alyn Glyn
    Managing Director born in January 1963
    Individual
    Officer
    2015-12-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Hodges, Paul Leslie
    Managing Director born in July 1952
    Individual
    Officer
    2000-09-04 ~ 2010-07-05
    OF - Director → CIF 0
  • 18
    Wootton, Michael Harry
    Corporate Officer born in September 1946
    Individual
    Officer
    1996-03-29 ~ 2000-09-04
    OF - Director → CIF 0
  • 19
    Barfield, Thomas Atkinson
    Lawyer born in March 1964
    Individual
    Officer
    1998-01-26 ~ 1998-06-01
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    General Counsel
    Individual
    Officer
    1997-01-06 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 20
    Topalian, Franck Pierre Barsam Cedric
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 21
    Arango-larche, Alexandra, Dr
    Head Of Uk Operating Centre born in December 1981
    Individual
    Officer
    2022-03-30 ~ 2024-05-20
    OF - Director → CIF 0
  • 22
    Shepherd, Gordon Scott
    Finance Director born in April 1945
    Individual
    Officer
    2000-09-04 ~ 2008-08-31
    OF - Director → CIF 0
    Shepherd, Gordon Scott
    Finance Director
    Individual
    Officer
    2000-09-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 23
    Prou, Charles-henri
    Vice President Legal Corporate born in July 1973
    Individual
    Officer
    2017-11-28 ~ 2018-02-23
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-29 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-29 ~ 1996-03-29
    PE - Nominee Director → CIF 0
  • 26
    TECHNIPFMC LIMITED - 2017-01-11
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    One, St. Paul's Churchyard, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-01-17 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    6-8 Allée De L’arche, Faubourg De L’arche, Zac Danton, 92400, Courbevoie, France
    Corporate (7 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

T.EN E&C LIMITED

Previous names
TECHNIP E&C LIMITED - 2022-04-11
SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14
STONE & WEBSTER LIMITED - 2009-03-30
SHAW GROUP UK (PROJECTS) LIMITED - 2000-08-03
SHAW GROUP U.K. LIMITED - 1998-01-13
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • T.EN E&C LIMITED
    Info
    TECHNIP E&C LIMITED - 2022-04-11
    SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14
    STONE & WEBSTER LIMITED - 2009-03-30
    SHAW GROUP UK (PROJECTS) LIMITED - 2000-08-03
    SHAW GROUP U.K. LIMITED - 1998-01-13
    Registered number 03180156
    One, St. Paul's Churchyard, London EC4M 8AP
    Private Limited Company incorporated on 1996-03-29 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.