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 4
  • 1
    Job, Gareth Don, Dr
    Operations Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Spuntarelli, Paola
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mespoulhes, Stéphane Jacques
    Vp Project Management Consultantcy (Pmc) Bu born in December 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    2126, Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, France
    Corporate (7 offsprings)
    Person with significant control
    2022-07-07 ~ now
    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
Ceased 4
  • 1
    Topalian, Franck Pierre Barsam Cedric
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    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, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-11-30 ~ 2018-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    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 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-03-09 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
parent relation
Company in focus

T.EN PMC SERVICES LIMITED

Previous names
TECHNIP PMC SERVICES LIMITED - 2022-04-14
SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities

  • T.EN PMC SERVICES LIMITED
    Info
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
    S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20
    Registered number 05053002
    One, St. Paul's Churchyard, London EC4M 8AP
    Private Limited Company incorporated on 2004-02-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.