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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
    Gentilli, Luca
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Meek, Harke Jan
    Chief Commerical Officer born in January 1976
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Heerema, Roderik Niels
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Grainger, Iain Crawford
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Grainger, Iain Crawford
    Vp Commercial Europe & Africa born in January 1960
    Individual (3 offsprings)
    2016-11-09 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Bouvy, Hugo Bernard
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Andrew Graham
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Kuis, Arnoud Frederik
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Hutse, Philippe
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Heine, Mark Rembold Frodo
    Director Marine Division Fugro born in October 1973
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2019-06-06
    OF - Director → CIF 0
  • 10
    Tame, Jonathan Richard
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, Kate Emma
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Janmaat, Frederikus Cornelis Joseph
    Vice President Business Development born in March 1952
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Lopes, Cinthya
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Heerema, Pieter
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 15
    Jousset, David
    Vp Technipfmc born in October 1982
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2024-06-26
    OF - Director → CIF 0
  • 16
    Hendriks, Michel
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Dieteren, Johannes Matheus
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 18
    Sheppard, Stephen Charles
    Diving Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2024-12-10
    OF - Director → CIF 0
  • 19
    Leatt, Allen Frederick
    Ceo born in April 1954
    Individual (13 offsprings)
    Officer
    2016-09-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Den Broeder, Maurits
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 21
    Faure, Bruno Nicolas
    Technip Group Svp Subsea Operations born in November 1956
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Bruno Nicolas Faure
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Kennefick, Jonathan Tresilian
    Senior Vice President born in May 1968
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ 2021-09-02
    OF - Director → CIF 0
  • 23
    Pinho, Bruno
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMCA HOLDINGS LTD

Period: 2016-09-27 ~ now
Company number: 10397036
Registered name
IMCA HOLDINGS LTD - now 02586947... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • IMCA HOLDINGS LTD
    Info
    Registered number 10397036
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-09-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • IMCA HOLDINGS LTD
    S
    Registered number 10397036
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited By Guarantee in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMCA TRADING LIMITED
    07169292
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.