The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ehret, Thomas Michel Ernest
- French born in March 1952
Ehret, Thomas Michel Ernest
Resident in France
Registered addresses and corresponding companiesC/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 1C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 2C/o Wpo, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 3Kca Deutag Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, AB12 4XX, Scotland
IIF 4
- French company director born in March 1952
Ehret, Thomas Michel Ernest
Resident in France
Registered addresses and corresponding companiesLion House, Red Lion Street, London, WC1R 4GB, England
IIF 5
- French director born in March 1952
Ehret, Thomas Michel Ernest
Resident in France
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, England
IIF 6
- French born in March 1952
Ehret, Thomas Michael Ernest
Resident in France
Registered addresses and corresponding companies - French business executive born in March 1952
Ehret, Thomas Michael Ernest
Resident in France
Registered addresses and corresponding companies110, Queen Street, Glasgow, G1 3BX
IIF 10
- French company director born in March 1952
Ehret, Thomas Michael Ernest
Resident in France
Registered addresses and corresponding companies - French director born in March 1952
Ehret, Thomas Michael Ernest
Resident in France
Registered addresses and corresponding companies - French none born in March 1952
Ehret, Thomas Michael Ernest
Resident in France
Registered addresses and corresponding companies8-9, Frith Street, London, W1D 3JB, United Kingdom
IIF 16
- French chief operating officer born in March 1952Registered addresses and corresponding companies
Ehret, Thomas Michel Ernest
- French company director born in March 1952Registered addresses and corresponding companies
Ehret, Thomas Michel Ernest
- French director born in March 1952Registered addresses and corresponding companies
Ehret, Thomas Michel Ernest
28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
IIF 27
- French managing director born in March 1952Registered addresses and corresponding companies
Ehret, Thomas Michel Ernest
28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
IIF 28
- French born in March 1952
Mr Thomas Michel Ernest Ehret
Resident in France
Registered addresses and corresponding companiesC/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 29
- French born in March 1952
Mr Thomas Michael Ernest Ehret
Resident in France
Registered addresses and corresponding companiesC/o Wpo, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 30
- French c.e.o. born in March 1952Registered addresses and corresponding companies
Ehret, Thomas
- French ceo born in March 1952Registered addresses and corresponding companies
Ehret, Thomas
Related profiles found in government register
Offspring entities and appointments
37
- 1
CAN-DIVE MARINE U.K. LIMITED
- 2006-01-23 SC148981LEDGE 189 LIMITED - 1994-12-16East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (24 parents)Officer2003-12-04 ~ 2008-04-14IIF 38 - Director → ME - 2
STOLT OFFSHORE SERVICES LIMITED
- 2006-01-23 01902584ETPM DEEPSEA LIMITED
- 2004-07-30 01902584MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17NORTHERN OCEAN SERVICES LIMITED - 1995-06-13TUSKTOUR LIMITED - 1985-10-0140 Bank Street, Canary Wharf, LondonDissolved Corporate (51 parents)Officer2003-03-17 ~ 2006-03-23IIF 35 - Director → ME - 3
BLUE GLAN LIMITED
13296217C/o Wpo Limited Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents)Officer2021-03-28 ~ nowIIF 7 - Director → ME - 4CENTRICA PRODUCTION LIMITED - nowVENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (49 parents)Officer2006-03-16 ~ 2009-08-27IIF 9 - Director → ME
- 5
CFPC K LIMITED
13177709C/o Wpo Limited Windsor House, Cornwall Road, Harrogate, United KingdomActive Corporate (2 parents)Officer2021-02-03 ~ nowIIF 8 - Director → ME - 6C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 2 - Director → ME2014-02-06 ~ 2015-03-05IIF 5 - Director → ME
- 7GENESIS ENERGIES CONSULTANTS LTD - nowGENESIS OIL AND GAS LIMITED - 2022-04-14GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15 02832348ROLLERTRADE LIMITED
- 1993-11-22 02832348100 Fetter Lane, London, United KingdomActive Corporate (36 parents)Officer1993-11-11 ~ 1995-08-08IIF 21 - Director → ME - 8C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Officer2014-03-11 ~ dissolvedIIF 11 - Director → ME
- 9
IREMIS ISS LIMITED
- 2013-04-09 SC429919C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2012-08-08 ~ dissolvedIIF 13 - Director → ME - 10
INDEPENDENT SPORTS MEDIA LTD
058650024th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2009-01-05 ~ dissolvedIIF 12 - Director → ME - 11
INDEPENDENT SPORTS MEDIA TESS LIMITED
0724486721 Bedford Square, LondonDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 16 - Director → ME - 12
ISM KOMIX LIMITED
0927411221 Bedford Square, LondonDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 14 - Director → ME - 13Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (12 parents)Officer2012-06-22 ~ dissolvedIIF 10 - Director → ME
- 14TURBO ALPHA LIMITED - 2011-09-281 Park Row, Leeds, EnglandActive Corporate (48 parents, 1 offspring)Officer2021-01-07 ~ 2025-01-16IIF 6 - Director → ME
- 15536, 13-14 Esplanade, St Helier, Jersey Je4 5ur, JerseyActive Corporate (11 parents)Officer2021-03-30 ~ 2025-01-16IIF 4 - Director → ME
- 16NORTHERN MARINE FERRIES LIMITED - nowNORTHERN MARINE FERRY DIVISION LTD - 2013-12-18NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18CALEDONIAN IT SERVICES LTD - 2011-05-11COREANO LIMITED - 1985-09-30Alba House Central Avenue, Clydebank Business Park, Clydebank, ScotlandDissolved Corporate (20 parents)Officer1992-12-22 ~ 2002-12-02IIF 24 - Director → ME
- 17Alba House, 2 Central Avenue, Clydebank ScotlandActive Corporate (50 parents)Officer~ 1995-09-26IIF 25 - Director → ME
- 18
SCS SHIPPING CORPORATION
SF00074180 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (10 parents)Officer2003-03-17 ~ 2008-04-14IIF 39 - Director → ME - 19TRAVELHOLD LIMITED - 1990-06-126 Arlington Street, London, EnglandActive Corporate (17 parents, 22 offsprings)Officer(before 1991-12-06) ~ 1995-01-20IIF 20 - Director → ME
- 20STENA DRILLING LIMITED - now
STENA HOULDER LIMITED
- 1996-02-06 00061135HOULDER OFFSHORE LIMITED - 1989-10-116 Arlington Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer(before 1991-12-06) ~ 1995-01-20IIF 22 - Director → ME - 216 Arlington Street, London, EnglandActive Corporate (15 parents)Officer1993-11-08 ~ 1995-04-27IIF 26 - Director → ME
- 22SUBSEA 7 BLUE SPACE LIMITED - nowSUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
ACERGY UK LIMITED
- 2011-01-12 SC128705STOLT OFFSHORE LIMITED
- 2006-01-23 SC128705STOLT COMEX SEAWAY LIMITED - 2000-01-24SEAWAY (UK) LIMITED - 1993-12-08TILTAN LIMITED - 1990-12-13East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (45 parents, 5 offsprings)Officer2003-03-17 ~ 2008-04-14IIF 31 - Director → ME - 23SUBSEA 7 HOLDINGS (UK) LIMITED - now
ACERGY HOLDINGS LIMITED
- 2011-01-17 02798347SCS HOLDINGS LIMITED
- 2006-01-23 02798347CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01200 Hammersmith Road, Hammersmith, LondonDissolved Corporate (21 parents, 1 offspring)Officer2003-03-17 ~ 2008-04-14IIF 33 - Director → ME - 24SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - nowACERGY INTERNATIONAL LIMITED - 2011-01-12STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
ETPM INTERNATIONAL (UK) LIMITED
- 2005-06-09 0307352140 Brighton Road, Sutton, Surrey, EnglandActive Corporate (34 parents)Officer2003-03-17 ~ 2005-05-19IIF 40 - Director → ME - 25SUBSEA 7 M.S. LIMITED - now
ACERGY M.S. LIMITED
- 2011-01-12 02074427STOLT OFFSHORE M.S. LIMITED
- 2006-01-23 02074427STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24CHASE OFFSHORE LIMITED - 1994-06-13DALENEUTRAL LIMITED - 1987-01-2140 Brighton Road, Sutton, Surrey, EnglandDissolved Corporate (30 parents, 13 offsprings)Officer2003-03-17 ~ 2008-04-14IIF 34 - Director → ME - 26SUBSEA 7 SHIPPING LIMITED - now
ACERGY SHIPPING LIMITED
- 2012-02-24 SF000629SCS SHIPPING LIMITED
- 2006-01-23 SF00062912-14 Finch Road, Douglas, Isle Of ManActive Corporate (25 parents)Officer2003-03-17 ~ 2008-04-14IIF 32 - Director → ME - 27SUBSEA 7 TREASURY (UK) LIMITED - nowACERGY TREASURY LIMITED - 2011-01-13STOLT COMEX SEAWAY LIMITED - 1993-12-08COMEX U.K. LIMITED - 1992-06-15COMEX HOULDER LIMITED - 1989-11-08COMEX HOULDER DIVING LIMITED - 1987-08-05COMEX(DIVING)LIMITED - 1980-12-3140 Brighton Road, Sutton, Surrey, EnglandActive Corporate (32 parents)Officer2003-03-17 ~ 2004-09-23IIF 36 - Director → ME
- 28SUBSEA 7 WEST AFRICA CONTRACTING LIMITED - nowACERGY WEST AFRICA LIMITED - 2011-01-12STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED
- 2005-07-28 02798293MCDERMOTT-ETPM (UK) LIMITED - 1998-05-2840 Brighton Road, Sutton, Surrey, EnglandActive Corporate (34 parents)Officer2003-03-17 ~ 2005-04-01IIF 37 - Director → ME - 29
STENA OFFSHORE HOLDINGS LIMITED
- 1995-02-17 01566080STENA (U.K.) LIMITED - 1992-12-30STENA HOLDING (U.K.) LIMITED - 1988-11-28OMENSTAR LIMITED - 1982-02-26Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (36 parents)Officer1993-02-25 ~ 2003-03-01IIF 19 - Director → ME - 30TECHNIP SHIPS ONE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED
- 2002-11-05 02262774STENA OFFSHORE SHIPS ONE LIMITED
- 1995-03-31 02262774JETSHIP LIMITED - 1988-08-12Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomActive Corporate (36 parents)Officer1989-02-27 ~ 1995-08-08IIF 27 - Director → ME - 31TECHNIP SHIPS THREE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED
- 2002-11-05 00084037STENA OFFSHORE SHIPS THREE LIMITED
- 1995-03-31 00084037HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10HOULDER MARINE SERVICES LIMITED - 1987-10-30KAYE,SON & CO.,LIMITED - 1982-02-22262 High Holborn, LondonDissolved Corporate (24 parents)Officer(before 1991-12-06) ~ 1995-08-08IIF 23 - Director → ME - 32TECHNIP UK LIMITED - now
TECHNIP OFFSHORE UK LIMITED
- 2006-09-12 00200086COFLEXIP STENA OFFSHORE LIMITED
- 2002-11-05 00200086STENA OFFSHORE LIMITED
- 1995-02-17 00200086NORTHERN COASTERS LIMITED - 1989-03-23Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomActive Corporate (55 parents, 6 offsprings)Officer(before 1991-12-06) ~ 2003-03-01IIF 17 - Director → ME - 33COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31SECTORMARGIN LIMITED - 1989-11-02Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomActive Corporate (41 parents, 13 offsprings)Officer1995-08-08 ~ 2003-03-01IIF 18 - Director → ME
- 34THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
- 2008-02-05 SC14812311 Randolph Crescent, EdinburghDissolved Corporate (53 parents)Officer1994-07-19 ~ 1995-09-12IIF 28 - Director → ME - 35
BURGHMEISTER LIMITED
- 2018-10-09 09090541C/o Windsor Private Office Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 36
TME CONSULTANTS LIMITED
09032053C/o Wpo, Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 37
VENICE TOPCO LIMITED
0692344545 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-07-24 ~ 2010-07-09IIF 15 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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