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 10
  • 1
    Aalders, Cristina
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gwin, Robert G.
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Farley, Claire Scobee, Ms.
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Yearwood, John
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    O'leary, John, Mr.
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Pferdehirt, Douglas, Mr.
    Chairman And Ceo Of Technipfmc Plc born in February 1964
    Individual (1 offspring)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 7
    De Carvalho Filho, Eleazar, Mr.
    Director And Founding Partner born in July 1957
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Øvrum, Margareth
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Zurquiyah, Sophie
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Priestly, Kay, Ms.
    Director And Retired Ceo born in January 1956
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Caudoux, Arnaud, Mr.
    Director born in December 1970
    Individual
    Officer
    2017-01-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Ralston, Dianne
    Individual
    Officer
    2017-01-11 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Ringler, James, Mr.
    Director born in June 1945
    Individual
    Officer
    2017-01-16 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Halvorsen, Tore
    Senior Vice President born in September 1954
    Individual
    Officer
    2015-12-09 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Pattarozzi, Richard, Mr.
    Director born in November 1943
    Individual
    Officer
    2017-01-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Houssin, Didier, Mr.
    Director, Chairman And Ceo born in February 1957
    Individual
    Officer
    2017-01-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Colombani, Pascal, Mr.
    Corporate Director And Advisor born in October 1945
    Individual
    Officer
    2017-01-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Siegel, Stephen
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 9
    Piou, Olivier
    Director born in July 1958
    Individual
    Officer
    2019-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Debon, Marie-ange, Ms.
    Director And Ceo born in May 1965
    Individual
    Officer
    2017-01-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Pilenko, Thierry, Mr.
    Chairman And Chief Executive Officer Of Technip Sa born in July 1957
    Individual
    Officer
    2017-01-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Mellbye, Peter, Mr.
    Director And Retired Executive Vice President born in July 1949
    Individual
    Officer
    2017-01-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Lazar, Victoria, Ms.
    Individual
    Officer
    2020-11-23 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 14
    Rinaldi, Joseph, Mr.
    Director born in July 1957
    Individual
    Officer
    2017-01-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 15
    5875, N. Sam Houston Pkwy. W., Houston, Texas 77086, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECHNIPFMC PLC

Previous names
TECHNIPFMC LIMITED - 2017-01-11
FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
25110 - Manufacture Of Metal Structures And Parts Of Structures
71129 - Other Engineering Activities
Related profiles found in government register
  • TECHNIPFMC PLC
    Info
    TECHNIPFMC LIMITED - 2017-01-11
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    Registered number 09909709
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    Public Limited Company incorporated on 2015-12-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TECHNIPFMC PLC
    S
    Registered number 09909709
    1, St. Paul's Churchyard, London, England, EC4M 8AP
    Public Limited Company in Companies House, England
    CIF 1
  • TECHNIPFMC PLC
    S
    Registered number 9909709
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TECHNIP U.K. LIMITED - 2006-08-30
    One, St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    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
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-01-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    TECHNIP UMBILICALS LTD - 2017-06-28
    DUCO LIMITED - 2014-09-22
    DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
    FC8959 LIMITED - 1989-09-20
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    C/o Johnston Carmichael Llp, Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-17 ~ 2017-01-17
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ 2021-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TECHNIP E&C LIMITED - 2022-04-11
    SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14
    STONE & WEBSTER LIMITED - 2009-03-30
    SHAW GROUP UK (PROJECTS) LIMITED - 2000-08-03
    SHAW GROUP U.K. LIMITED - 1998-01-13
    Finance, One, St. Paul's Churchyard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-17 ~ 2021-02-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    COFLEXIP (UK) LIMITED - 2022-04-19
    COFLEXIP AND SERVICES (U.K.) LIMITED - 1979-12-31
    One, St. Paul's Churchyard, London
    Active Corporate (3 parents)
    Person with significant control
    2017-01-17 ~ 2021-02-09
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    TECHNIP PMC SERVICES LIMITED - 2022-04-14
    SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
    S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20
    One, St. Paul's Churchyard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-17 ~ 2017-11-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2018-03-09 ~ 2021-02-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    TECHNIPFMC HOLDINGS LIMITED - 2022-04-14
    1 St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2020-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 7
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ 2017-12-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.