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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
    Groisard, Guillaume Laurent Henri
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Cuq, Jean-sebastien
    Born in June 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    Kerdranvat, Marie-astrid
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 4
    Desreumaux, Alexis Henri Joseph Marie
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 5
    Rocle, Florence Emmanuelle Sylvie
    Financial Controller Subsea Divisio born in May 1971
    Individual (9 offsprings)
    Officer
    2008-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Wagner, Simon David, Mr.
    Cfo born in March 1964
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2016-05-05
    OF - Director → CIF 0
    Wagner, Simon David, Mr.
    Individual (17 offsprings)
    Officer
    2010-05-19 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 7
    Dupagne, Laurent Jerome
    Finance Director born in October 1960
    Individual (31 offsprings)
    Officer
    2017-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Marion, Alain Paul Henri
    Senior Vice President Subsea Assets born in December 1957
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2014-06-20
    OF - Director → CIF 0
  • 9
    Kchok, Tony Nejib
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Briand, Aurélien Pierre Samuel
    Financial Controller born in March 1980
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Mckerrow, Christina
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 12
    Taylor, Keith
    Managing Director born in April 1952
    Individual (16 offsprings)
    Officer
    2007-06-29 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    Sait, Ibrahim Sajid
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Armengol, Christophe Jean-francois
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2012-09-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 15
    Bille, Tomas Svanes
    Vice President Legal Operations born in July 1972
    Individual (21 offsprings)
    Officer
    2017-09-27 ~ 2021-02-11
    OF - Director → CIF 0
  • 16
    Urquhart, Helen
    Finance Director born in March 1967
    Individual (23 offsprings)
    Officer
    2018-12-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 17
    Armand-thomas, Pierre
    Chief Technology Officer Offsh born in September 1947
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2009-09-28
    OF - Director → CIF 0
  • 18
    Cambridge, John Edward
    Chemical Engineer born in October 1955
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 19
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2017-09-27 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 20
    Bygrave, Barry Ronald
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 21
    Rocher, Samuel
    Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 22
    Topalian, Franck Pierre Barsam Cedric
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2017-09-27
    OF - Director → CIF 0
    Topalian, Franck Pierre Barsam Cedric
    Chief Financial Officer born in September 1972
    Individual (7 offsprings)
    2021-01-19 ~ 2023-12-21
    OF - Director → CIF 0
  • 23
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2006-10-10 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 24
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2006-10-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    GENESIS OIL & GAS CONSULTANTS LIMITED - now 02921834
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
parent relation
Company in focus

CYBERNETIX S.R.I.S. LIMITED

Period: 2018-05-17 ~ now
Company number: 05961602
Registered names
CYBERNETIX S.R.I.S. LIMITED - now
BLAKEDEW 634 LIMITED - 2006-12-01 06324403... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CYBERNETIX S.R.I.S. LIMITED
    Info
    SUBSEA INTEGRITY GROUP LIMITED - 2018-05-17
    BLAKEDEW 634 LIMITED - 2018-05-17
    Registered number 05961602
    100 Fetter Lane, London EC4A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.