logo
explain how to read the page

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 6
  • 1
    Mennie, Brenda Janette
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mennie, Brenda Janette
    Individual (41 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cadena, Jose Santos
    Lawyer born in October 1964
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Gorman, Aurelia Sylvie Kyra
    Lawyer born in July 1983
    Individual (27 offsprings)
    Officer
    2019-12-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Urquhart, Helen
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Delvaille, Paula Elizabeth
    Tax Director born in October 1980
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    TECHNIPFMC PLC
    - now 09909709
    TECHNIPFMC LIMITED - 2017-01-11
    FMC TECHNOLOGIES SIS LIMITED - 2016-08-04
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNIPFMC CORPORATE HOLDINGS LIMITED

Period: 2019-12-03 ~ now
Company number: 12346753
Registered name
TECHNIPFMC CORPORATE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNIPFMC CORPORATE HOLDINGS LIMITED
    Info
    Registered number 12346753
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • TECHNIPFMC CORPORATE HOLDINGS LIMITED
    S
    Registered number 12346753
    One, St. Paul's Churchyard, London, England, EC4M 8AP
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD
    SC532759
    C/o Johnston Carmichael Llp, Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FMC TECHNOLOGIES LIMITED
    - now 00259569
    FMC CORPORATION (UK) LIMITED - 2001-08-02
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2021-03-31 ~ 2024-01-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    T.EN UK HOLDINGS LIMITED - now
    TECHNIPFMC HOLDINGS LIMITED
    - 2022-04-14 10436099
    100 Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2020-12-31 ~ 2021-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TECHNIPFMC (EUROPE) LIMITED
    11437449
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TECHNIPFMC FINANCE ULC
    11437735
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.