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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 13
  • 1
    Marshall, Peter Neville
    Engineer born in February 1942
    Individual (13 offsprings)
    Officer
    2000-01-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Sheh, Robert
    Ceo born in July 1939
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    1993-05-31 ~ 2004-01-21
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    (before 1992-04-03) ~ now
    OF - Secretary → CIF 0
  • 4
    Shepherd, Gordon Scott
    Financial Director born in April 1945
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Glass, James
    Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-09-21
    OF - Director → CIF 0
    Glass, James N/a
    Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    1997-05-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Carroll, James Patrick
    Vice President born in December 1958
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Hines, Gulmer Augustus
    Engineer born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Metcalf, Philip Casson
    Director born in June 1958
    Individual (31 offsprings)
    Officer
    1997-02-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Chambers, Lionel Edward, Dr
    Chemical Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Rutherford, Graham Hugh
    Engineer born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 2000-01-14
    OF - Director → CIF 0
  • 11
    Piggott, Alan Sydney
    Engineer born in March 1938
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1997-02-10
    OF - Director → CIF 0
  • 12
    Hornick, Andrew Sidney
    Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 13
    Langford, Thomas Leroy
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

STONE & WEBSTER GROUP LIMITED

Period: 1982-11-29 ~ 2016-04-20
Company number: 00342164
Registered names
STONE & WEBSTER GROUP LIMITED - Dissolved
Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts

  • STONE & WEBSTER GROUP LIMITED
    Info
    STONE & WEBSTER TECHNICAL SERVICES LIMITED - 1982-11-29
    Registered number 00342164
    Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1938-07-06 and dissolved on 2016-04-20 (77 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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