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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
Active 5
  • 1
    Brantley, Michael Travis
    Accountant born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Stumpf, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Wolford, Kimberly
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Farshneshani, Sara, Ms.
    Lawyer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
    Farshneshani, Sara
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Kawash, Tareq Fawzi
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Shafer-malicki, Mary Louise
    Born in November 1960
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Luquette, Gary
    Born in February 1956
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Kitts, Jason Robert
    Attorney born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-12-24
    OF - Director → CIF 0
    Kitts, Jason Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Miller, James
    Born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Alexander, Forbes
    Born in September 1956
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Williams, Marsha
    Born in March 1951
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Kissel, W Craig
    Born in March 1951
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Freeman, John Mark
    Lawyer born in September 1961
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-07-31
    OF - Director → CIF 0
    Freeman, John M.
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Schumann Iii, William H
    Born in August 1950
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Carr, Alan Jeffrey
    Business Executive born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Krummel, Christopher Alan
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Dickson, David
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Flury, L Richard
    Born in June 1947
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Barril, Phillippe
    Born in October 1964
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Hernandez, Yabel
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Summerfield, Heather Lynn
    Lawyer born in June 1972
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Bookout, John F.
    Born in October 1953
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MCDERMOTT INTERNATIONAL, INC.


Related profiles found in government register
  • MCDERMOTT INTERNATIONAL, INC.
    Info
    Registered number FC036319
    icon of addressPh Arifa 9th And 10th Floors, West Boulevard, Snta Maria Business District, Panama
    Overseas Company incorporated on 2018-09-26 and dissolved on 2023-02-24 (4 years 4 months). The company status is Converted / Closed.
    CIF 0
  • MCDERMOTT INTERNATIONAL, INC.
    S
    Registered number .
    icon of address4424 West Sam Houston Parkway North, Houston, Texas, United States, 77041
    Corporation in Panama
    CIF 1
  • MCDERMOTT INTERNATIONAL INC.
    S
    Registered number 52833
    icon of address4424, West Sam Houston Parkway North, Houston, Texas, United States
    Sociedad Anonima in Panama
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DEEPSEA GROUP LIMITED - 2009-05-13
    icon of addressBuilding 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    icon of addressBuilding 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-01-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    icon of addressBuilding 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2020-01-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    ATTENDCITY LIMITED - 1992-01-17
    icon of addressBuilding 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2020-01-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2019-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressBuilding 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2019-11-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 1996-01-09
    LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
    WIDECROFT LIMITED - 1992-11-24
    icon of addressBuilding 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2020-01-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    CB&I UK LIMITED - 2025-02-14
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    icon of addressBuilding 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2020-01-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    INLAW SEVENTEEN LIMITED - 1991-02-28
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-22
    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
  • 9
    INLAW FIFTY-THREE LIMITED - 1994-01-17
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-22
    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

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