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
    Mennie, Brenda Janette
    Senior Corporate Paralegal born in August 1964
    Individual (35 offsprings)
    Officer
    2022-04-22 ~ dissolved
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (35 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Joseph, Vincent Fabrice Serge
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    T.EN UK HOLDINGS LIMITED - now
    1, St. Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Hasselknippe, Hallvard
    Born in February 1960
    Individual
    Officer
    2015-06-21 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Groisard, Guillaume Laurent Henri
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-06-21 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Zonneveld, Cornelis Nicolaas Martin
    Finance Director born in May 1962
    Individual
    Officer
    2015-05-05 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Sunde, Ragnvald Rasmus
    Chief Executive Officer born in December 1960
    Individual
    Officer
    2015-05-05 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Siegel, Stephen
    Legal Director Corporate And Restructuring born in November 1976
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    2021-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Brondmo, Peder Marius
    Lawyer born in August 1970
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-12-31
    OF - Director → CIF 0
    BrØndmo, Peder Marius
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 8
    Larsen, Yngve Rygh
    Assistant General Counsel born in October 1969
    Individual
    Officer
    2015-05-05 ~ 2017-11-17
    OF - Director → CIF 0
  • 9
    Bille, Tomas Svanes
    Vice President Legal - Ems & Legal Operations born in July 1972
    Individual
    Officer
    2020-01-22 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    5875, North Sam Houston Parkway West, Houston, Texas, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORSYS SUBSEA LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities

  • FORSYS SUBSEA LIMITED
    Info
    Registered number 09574884
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2015-05-05 and dissolved on 2023-03-22 (7 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.