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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
parent relation
Individuals in focus

Ehret, Thomas Michel Ernest

    Related profiles found in government register
  • Ehret, Thomas Michel Ernest
    French born in March 1952

    Registered addresses and corresponding companies
  • Ehret, Thomas Michel Ernest
    French born in March 1952

    Resident in France

    Registered addresses and corresponding companies

    • C/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 13

    • C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 14

    • C/o Wpo, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 15

    • Lion House, Red Lion Street, London, WC1R 4GB, England

      IIF 16

    • Kca Deutag Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, AB12 4XX, Scotland

      IIF 17
  • Ehret, Thomas Michel Ernest
    French director born in March 1952

    Resident in France

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 18
  • Ehret, Thomas Michael Ernest
    French born in March 1952

    Resident in France

    Registered addresses and corresponding companies

    • Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 19

    • 110, Queen Street, Glasgow, G1 3BX

      IIF 20

    • C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ

      IIF 21

    • C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 22

    • C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, HG1 2PW, United Kingdom

      IIF 23

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 24

    • 601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH

      IIF 25

    • 8-9, Frith Street, London, W1D 3JB, United Kingdom

      IIF 26

    • 31, Rue De Verneuil, Paris, 75007, France

      IIF 27 IIF 28
  • Ehret, Thomas
    French born in March 1952

    Registered addresses and corresponding companies
  • Mr Thomas Michel Ernest Ehret
    French born in March 1952

    Resident in France

    Registered addresses and corresponding companies

    • C/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 39
  • Mr Thomas Michael Ernest Ehret
    French born in March 1952

    Resident in France

    Registered addresses and corresponding companies

    • C/o Wpo, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    ACERGY EQUIPMENT LIMITED
    - now SC148981
    CAN-DIVE MARINE U.K. LIMITED
    - 2006-01-23 SC148981
    LEDGE 189 LIMITED - 1994-12-16
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    2003-12-04 ~ 2008-04-14
    IIF 35 - Director → ME
  • 2
    ACERGY SERVICES LIMITED
    - now 01902584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-22
    Dissolved on 2017-05-24
    STOLT OFFSHORE SERVICES LIMITED
    - 2006-01-23 01902584
    ETPM DEEPSEA LIMITED
    - 2004-07-30 01902584
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
    TUSKTOUR LIMITED - 1985-10-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (53 parents)
    Officer
    2003-03-17 ~ 2006-03-23
    IIF 31 - Director → ME
  • 3
    BLUE GLAN LIMITED
    13296217
    C/o Wpo Limited Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CENTRICA PRODUCTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Dissolved on 2026-05-05
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Dissolved Corporate (50 parents)
    Officer
    2006-03-16 ~ 2009-08-27
    IIF 28 - Director → ME
  • 5
    CFPC K LIMITED
    13177709
    C/o Wpo Limited Windsor House, Cornwall Road, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 6
    CLOTH FAIR POINT CAPITAL LIMITED
    08871779 09090541
    C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2015-03-05
    IIF 16 - Director → ME
    2018-10-01 ~ now
    IIF 14 - Director → ME
  • 7
    GENESIS ENERGIES CONSULTANTS LTD - now
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED
    - 2001-05-15 02832348
    ROLLERTRADE LIMITED
    - 1993-11-22 02832348
    100 Fetter Lane, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-11-11 ~ 1995-08-08
    IIF 5 - Director → ME
  • 8
    HARKAND EMEA LIMITED
    08932350 07625094
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2017-03-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2024-04-18 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 9
    HARKAND GLOBAL HOLDINGS LIMITED
    - now SC429919
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2023-05-09 during the appointment or period of control
    IREMIS ISS LIMITED
    - 2013-04-09 SC429919
    BLACKWOOD SHELF CO (NO. 5) LIMITED
    - 2012-08-09 SC429919 SC412306... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 21 - Director → ME
  • 10
    INDEPENDENT SPORTS MEDIA LTD
    05865002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-20 during the appointment or period of control
    Dissolved on 2018-03-22 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 25 - Director → ME
  • 11
    INDEPENDENT SPORTS MEDIA TESS LIMITED
    07244867
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 26 - Director → ME
  • 12
    ISM KOMIX LIMITED
    09274112
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    ISS ACQUISITION LIMITED
    - now SC425999
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2017-04-18 during the appointment or period of control
    BLACKWOOD SHELFCO (NO.4) LIMITED
    - 2012-06-22 SC425999 SC401417... (more)
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 14
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2021-01-07 ~ 2025-01-16
    IIF 18 - Director → ME
  • 15
    KCA DEUTAG INTERNATIONAL LIMITED
    FC038180 12922288... (more)
    536, 13-14 Esplanade, St Helier, Jersey Je4 5ur, Jersey
    Active Corporate (14 parents)
    Officer
    2021-03-30 ~ 2025-01-16
    IIF 17 - Director → ME
  • 16
    NORTHERN MARINE FERRIES LIMITED - now
    NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
    NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
    CALEDONIAN IT SERVICES LTD - 2011-05-11
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
    - 2007-07-27 SC094346 SC082005
    COREANO LIMITED - 1985-09-30
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1992-12-22 ~ 2002-12-02
    IIF 9 - Director → ME
  • 17
    NORTHERN MARINE MANAGEMENT LIMITED
    - now SC082005 SC521306
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
    - 1985-09-02 SC082005 SC094346
    Alba House, 2 Central Avenue, Clydebank Scotland
    Active Corporate (50 parents)
    Officer
    (before 1989-12-21) ~ 1995-09-26
    IIF 10 - Director → ME
  • 18
    SCS SHIPPING CORPORATION
    SF000741
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (10 parents)
    Officer
    2003-03-17 ~ 2008-04-14
    IIF 36 - Director → ME
  • 19
    STENA DRILLING (HOLDINGS) LIMITED
    - now 02483165
    TRAVELHOLD LIMITED
    - 1990-06-12 02483165
    6 Arlington Street, London, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-01-20
    IIF 4 - Director → ME
  • 20
    STENA DRILLING LIMITED - now
    STENA HOULDER LIMITED
    - 1996-02-06 00061135
    HOULDER OFFSHORE LIMITED
    - 1989-10-11 00061135
    6 Arlington Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-01-20
    IIF 6 - Director → ME
  • 21
    STENA HSD LIMITED
    - now 02849743
    REDTRADE LIMITED
    - 1993-11-17 02849743 03078958
    6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    1993-11-08 ~ 1995-04-27
    IIF 12 - Director → ME
  • 22
    SUBSEA 7 BLUE SPACE LIMITED - now
    SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
    ACERGY UK LIMITED
    - 2011-01-12 SC128705
    STOLT OFFSHORE LIMITED
    - 2006-01-23 SC128705
    STOLT COMEX SEAWAY LIMITED - 2000-01-24
    SEAWAY (UK) LIMITED - 1993-12-08
    TILTAN LIMITED - 1990-12-13
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2003-03-17 ~ 2008-04-14
    IIF 34 - Director → ME
  • 23
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-09-18
    ACERGY HOLDINGS LIMITED
    - 2011-01-17 02798347
    SCS HOLDINGS LIMITED
    - 2006-01-23 02798347
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    200 Hammersmith Road, Hammersmith, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2008-04-14
    IIF 29 - Director → ME
  • 24
    SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - now
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    ETPM INTERNATIONAL (UK) LIMITED
    - 2005-06-09 03073521
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (34 parents)
    Officer
    2003-03-17 ~ 2005-05-19
    IIF 38 - Director → ME
  • 25
    SUBSEA 7 M.S. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2021-01-20
    ACERGY M.S. LIMITED
    - 2011-01-12 02074427
    STOLT OFFSHORE M.S. LIMITED
    - 2006-01-23 02074427
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2003-03-17 ~ 2008-04-14
    IIF 30 - Director → ME
  • 26
    SUBSEA 7 SHIPPING LIMITED - now
    ACERGY SHIPPING LIMITED
    - 2012-02-24 SF000629
    SCS SHIPPING LIMITED
    - 2006-01-23 SF000629
    Clarendon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
    Active Corporate (25 parents)
    Officer
    2003-03-17 ~ 2008-04-14
    IIF 37 - Director → ME
  • 27
    SUBSEA 7 TREASURY (UK) LIMITED - now
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED
    - 2006-01-23 00974791 SC128705... (more)
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (32 parents)
    Officer
    2003-03-17 ~ 2004-09-23
    IIF 32 - Director → ME
  • 28
    SUBSEA 7 WEST AFRICA CONTRACTING LIMITED - now
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED
    - 2005-07-28 02798293
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (35 parents)
    Officer
    2003-03-17 ~ 2005-04-01
    IIF 33 - Director → ME
  • 29
    TECHNIP OFFSHORE HOLDINGS LIMITED
    - now 01566080
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED
    - 2002-11-05 01566080 02424225... (more)
    STENA OFFSHORE HOLDINGS LIMITED
    - 1995-02-17 01566080
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-02-25 ~ 2003-03-01
    IIF 3 - Director → ME
  • 30
    TECHNIP SHIPS ONE LIMITED - now
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED
    - 2002-11-05 02262774
    STENA OFFSHORE SHIPS ONE LIMITED
    - 1995-03-31 02262774
    JETSHIP LIMITED - 1988-08-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (36 parents)
    Officer
    1989-02-27 ~ 1995-08-08
    IIF 8 - Director → ME
  • 31
    TECHNIP SHIPS THREE LIMITED - now
    COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED
    - 2002-11-05 00084037
    STENA OFFSHORE SHIPS THREE LIMITED
    - 1995-03-31 00084037
    HOULDER OFFSHORE SERVICES LIMITED
    - 1990-10-10 00084037
    HOULDER MARINE SERVICES LIMITED
    - 1987-10-30 00084037
    KAYE,SON & CO.,LIMITED
    - 1982-02-22 00084037
    262 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-06) ~ 1995-08-08
    IIF 7 - Director → ME
  • 32
    TECHNIP-COFLEXIP UK HOLDINGS LIMITED
    - now 02424225 01566080
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED
    - 2002-11-05 02424225 01566080
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (41 parents, 13 offsprings)
    Officer
    1995-08-08 ~ 2003-03-01
    IIF 2 - Director → ME
  • 33
    TECHNIPFMC UK LIMITED - now
    TECHNIP UK LIMITED - 2026-07-01
    TECHNIP OFFSHORE UK LIMITED
    - 2006-09-12 00200086
    COFLEXIP STENA OFFSHORE LIMITED
    - 2002-11-05 00200086
    STENA OFFSHORE LIMITED
    - 1995-02-17 00200086
    NORTHERN COASTERS LIMITED
    - 1989-03-23 00200086
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (55 parents, 7 offsprings)
    Officer
    (before 1991-12-06) ~ 2003-03-01
    IIF 1 - Director → ME
  • 34
    THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
    THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
    - 2008-02-05 SC148123
    11 Randolph Crescent, Edinburgh
    Dissolved Corporate (53 parents)
    Officer
    1994-07-19 ~ 1995-09-12
    IIF 11 - Director → ME
  • 35
    TME CAPITAL LIMITED
    - now 09090541
    CLOTH FAIR CAPITAL LIMITED
    - 2020-06-12 09090541 08871779
    BURGHMEISTER LIMITED
    - 2018-10-09 09090541
    C/o Windsor Private Office Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 36
    TME CONSULTANTS LIMITED
    09032053
    C/o Wpo, Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 37
    VENICE TOPCO LIMITED
    06923445
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-07-24 ~ 2010-07-09
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.