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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 23
  • 1
    Hunter, Derek
    Engineer born in November 1947
    Individual (14 offsprings)
    Officer
    2006-04-04 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2019-07-26 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 3
    Larkin, Paul Robert
    Chartered Engineer born in June 1952
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Job, Gareth Don, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Hibble, Pierre Warren
    Consultant born in October 1949
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Mckerrow, Christina
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 7
    Mespoulhes, Stéphane Jacques
    Born in December 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Northall, David George
    Chartered Engineer born in July 1960
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2010-07-05
    OF - Director → CIF 0
    Glass, James N/a
    Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2012-08-13
    OF - Director → CIF 0
    Northall, David George
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2010-07-05
    OF - Secretary → CIF 0
    Glass, James N/a
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 9
    Gronlie, Bjorn Gisle
    Lawyer born in August 1978
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Moizo, Riccardo
    Mechanical Engineer born in November 1952
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Spuntarelli, Paola
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Wyatt, Alan Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 13
    Johnson, Christopher Michael
    Chartered Engineer born in December 1948
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    Desreumaux, Alexis Henri Joseph Marie
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 15
    Watts, Christopher Philip
    Director born in October 1961
    Individual (67 offsprings)
    Officer
    2012-08-13 ~ 2016-01-06
    OF - Director → CIF 0
    Watts, Christopher Philip
    Individual (67 offsprings)
    Officer
    2012-08-13 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 16
    Phillips, Mark
    Accountant born in December 1965
    Individual (33 offsprings)
    Officer
    2004-02-25 ~ 2005-03-01
    OF - Director → CIF 0
    2006-04-04 ~ 2009-10-05
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual (33 offsprings)
    Officer
    2004-02-25 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Topalian, Franck Pierre Barsam Cedric
    Chief Financial Officer born in September 1972
    Individual (7 offsprings)
    Officer
    2019-07-26 ~ 2024-03-13
    OF - Director → CIF 0
  • 18
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (45 offsprings)
    Officer
    2004-02-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    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, St. Paul's Churchyard, London, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2017-11-30 ~ 2018-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    2126, Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, France
    Corporate (8 offsprings)
    Person with significant control
    2022-07-07 ~ 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
    2021-02-01 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-02-23 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-02-23 ~ 2004-02-25
    OF - Director → CIF 0
  • 23
    TECHNIPFMC PLC
    - now 09909709
    TECHNIPFMC LIMITED - 2017-01-11
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    One, St. Paul's Churchyard, London, England
    Active Corporate (25 parents, 15 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
parent relation
Company in focus

T.EN PMC SERVICES LIMITED

Period: 2022-04-14 ~ now
Company number: 05053002
Registered names
T.EN PMC SERVICES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • T.EN PMC SERVICES LIMITED
    Info
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2022-04-14
    S & W CONSULTANTS HOLDINGS LIMITED - 2022-04-14
    Registered number 05053002
    100 Fetter Lane, London EC4A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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