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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 26
  • 1
    Bowen, Valerie Hazel
    Individual (12 offsprings)
    Officer
    2000-10-23 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 2
    Thomson, Kevin Murray
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Leatt, Allen Frederick
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2002-11-08 ~ 2003-06-25
    OF - Director → CIF 0
  • 4
    Lunny, Peter Joseph
    Individual (12 offsprings)
    Officer
    2011-01-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Woodward, Stephen William
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Toler, Matthew Logan
    Vice President Subsea Projects & Commercial born in February 1986
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Gauttier, Willy
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2010-05-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 8
    Urquhart, Helen
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Mcguire, David Peter
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2017-10-09
    OF - Director → CIF 0
  • 10
    Cridland, Sarah Catherine
    Vp Commercial & Projects Uk, Med & Caspian born in March 1970
    Individual (7 offsprings)
    Officer
    2020-11-17 ~ 2024-04-02
    OF - Director → CIF 0
  • 11
    Cookson, Ronald
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 12
    De Soras, Dominique
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 13
    Berget, Line
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 14
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Montel, Aline Florence
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 16
    Wood, Kevin Paul
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2000-10-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 17
    Boe, Knut
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2002-11-08
    OF - Director → CIF 0
  • 18
    Bhosale, Mangeshkumar Mahadeo
    Vice President Subsea Projects & Commercial born in December 1982
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Carmichael, Donald
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 20
    Fay, Jean-bernard
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2002-01-11
    OF - Director → CIF 0
  • 21
    Morrice, William Edgar
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2011-06-24 ~ 2020-11-17
    OF - Director → CIF 0
  • 22
    Stevenson, Ian
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2003-10-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Bertram, Alexander Anderson
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-08-18 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-18 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 26
    TECHNIPFMC UK LIMITED - now 00200086
    TECHNIP UK LIMITED
    - 2026-07-01 00200086 01180114
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    One, St. Paul's Churchyard, London, England
    Active Corporate (55 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNIP OFFSHORE MANNING SERVICES LIMITED

Period: 2003-12-05 ~ now
Company number: 04055455
Registered names
TECHNIP OFFSHORE MANNING SERVICES LIMITED - now
SITEDECOR LIMITED - 2000-12-29
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • TECHNIP OFFSHORE MANNING SERVICES LIMITED
    Info
    CSOL MANNING SERVICES LIMITED - 2003-12-05
    SITEDECOR LIMITED - 2003-12-05
    Registered number 04055455
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.