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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
Active 4
  • 1
    Job, Gareth Don, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mespoulhes, Stéphane Jacques
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Spuntarelli, Paola
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2126, Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Hunter, Derek
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Hibble, Pierre Warren
    Consultant born in October 1949
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Watts, Christopher Philip
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2016-01-06
    OF - Director → CIF 0
    Watts, Christopher Philip
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 4
    Topalian, Franck Pierre Barsam Cedric
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2024-03-13
    OF - Director → CIF 0
  • 5
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 7
    Gronlie, Bjorn Gisle
    Lawyer born in August 1978
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Wyatt, Alan Robert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 9
    Mckerrow, Christina
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 10
    Larkin, Paul Robert
    Chartered Engineer born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Phillips, Mark
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2005-03-01
    OF - Director → CIF 0
    icon of calendar 2006-04-04 ~ 2009-10-05
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Desreumaux, Alexis Henri Joseph Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 13
    Johnson, Christopher Michael
    Chartered Engineer born in December 1948
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    Northall, David George
    Chartered Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2010-07-05
    OF - Director → CIF 0
    Glass, James N/a
    Engineer born in June 1947
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-08-13
    OF - Director → CIF 0
    Northall, David George
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2010-07-05
    OF - Secretary → CIF 0
    Glass, James N/a
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 15
    Moizo, Riccardo
    Mechanical Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-23 ~ 2004-02-25
    PE - Director → CIF 0
    2004-02-23 ~ 2004-02-25
    PE - Secretary → CIF 0
  • 17
    SECTORMARGIN LIMITED - 1989-11-02
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    icon of addressOne 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
  • 18
    icon of address6-8 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
  • 19
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    TECHNIPFMC LIMITED - 2017-01-11
    icon of addressOne, St. Paul's Churchyard, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-01-17 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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

Previous names
TECHNIP PMC SERVICES LIMITED - 2022-04-14
S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20
SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
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
    S & W CONSULTANTS HOLDINGS LIMITED - 2022-04-14
    SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2022-04-14
    Registered number 05053002
    icon of addressOne, St. Paul's Churchyard, London EC4M 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (21 years 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.