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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 56
  • 1
    Hanson, Derek
    Chartered Engineer born in June 1933
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Dibble, Gordon Lynch
    Company Director born in December 1928
    Individual (6 offsprings)
    Officer
    1992-11-16 ~ 1995-05-02
    OF - Director → CIF 0
  • 4
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    1999-01-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 6
    Chalkley, David Esmond
    Project Manager born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Hadley, Denis Bernard
    Vice President Legal born in June 1945
    Individual (8 offsprings)
    Officer
    1999-01-06 ~ 2001-11-23
    OF - Director → CIF 0
    Hadley, Denis Bernard
    Individual (8 offsprings)
    Officer
    ~ 2001-11-23
    OF - Secretary → CIF 0
  • 8
    Tay, Nigel Rory George
    Vice President Finance born in September 1955
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    James, Andrew John
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    Gamble, Nigel William
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Connell, Brenda
    Director born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 12
    Mathers, Neil Brian Rae
    Mechanical Engineer born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Thirkell, Harry
    Chemical Engineer born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 14
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (60 offsprings)
    Officer
    2020-08-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    Bale, Baard
    Executive Vice President born in April 1963
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1999-07-16
    OF - Director → CIF 0
  • 16
    Moorhouse, David George
    Engineer born in March 1947
    Individual (19 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 17
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 18
    Gordon, Douglas Alexander
    Chief Financial Officer born in July 1952
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 19
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Mead, Graham Robert
    Chemical Engineer born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (33 offsprings)
    Officer
    2000-03-07 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2013-03-05 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 23
    Clifton, Ronald Percy
    Accountant born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 24
    Tautra, Jarle
    Exec Vice President born in June 1953
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2008-08-13
    OF - Director → CIF 0
  • 25
    Read, Clive Carl
    Operations Director born in February 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-04-19
    OF - Director → CIF 0
  • 26
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 27
    Smith, Charles Patrick
    Chartered Accountant born in October 1936
    Individual (8 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Leggett, Mark Richard
    Managing Director born in September 1964
    Individual (24 offsprings)
    Officer
    2003-05-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 29
    Marbrow, Bruce James
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 30
    Toner, Mark Christopher, Dr
    Marketing Director born in November 1949
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Sivertsen, Ole Kristian
    Cfo born in December 1959
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Foster, Michael George
    Director born in February 1953
    Individual (54 offsprings)
    Officer
    1999-01-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Stewart, Malcolm John
    Chartered Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2003-06-26
    OF - Director → CIF 0
  • 34
    Power, Leon
    Accountant born in June 1958
    Individual (27 offsprings)
    Officer
    2013-03-05 ~ 2016-12-05
    OF - Director → CIF 0
  • 35
    Goldthorp, Brian
    Personnel Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Marshall, Peter Neville
    Chartered Engineer born in February 1942
    Individual (13 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 37
    Hearne, Andrew Nicholas
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 38
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (33 offsprings)
    Officer
    1993-10-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    High, Simon Robert
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 40
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 41
    Osborne, Brian Roy
    Chemical Engineer born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 42
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 43
    Van Essen, Paul Rene
    Director Of Finance born in January 1956
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 44
    Allen, Mark Edward
    Barrister
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 45
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2013-03-05 ~ 2013-10-23
    OF - Director → CIF 0
  • 46
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 47
    Oliver, Kirsten Elizabeth
    Vice President Of Operations born in June 1972
    Individual (9 offsprings)
    Officer
    2023-10-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 48
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual (28 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 49
    Seaton, Paul
    Business Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2016-11-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 50
    Holt, Michael St John
    Accountant born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 2003-06-26
    OF - Director → CIF 0
  • 51
    Twist, Dennis Richard
    Chemical Engineer born in August 1930
    Individual (8 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 52
    Apelthun, Arild
    Chief Financial Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 53
    Cnossen, Johan Piet
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 54
    Van Der Zande, Wilhelmus Petrus Maria
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 55
    JACOBS UK LIMITED
    JACOBS U.K. LIMITED - now 02594504 SC141100
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    1180, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (66 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15 04334425 03371550
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLEY FIELD SERVICES LIMITED

Period: 2019-06-14 ~ now
Company number: 00454398
Registered names
WORLEY FIELD SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WORLEY FIELD SERVICES LIMITED
    Info
    JACOBS PROCESS LIMITED - 2019-06-14
    AKER PROCESS LIMITED - 2019-06-14
    AKER KVAERNER PROJECTS LIMITED - 2019-06-14
    KVAERNER E&C UK LIMITED - 2019-06-14
    KVAERNER PROCESS (UK) LIMITED - 2019-06-14
    KVAERNER JOHN BROWN LIMITED - 2019-06-14
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 2019-06-14
    CONSTRUCTORS JOHN BROWN LIMITED - 2019-06-14
    Registered number 00454398
    27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1948-05-22 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • WORLEY FIELD SERVICES LTD
    S
    Registered number 454398
    27, Great West Road, Brentford, England, TW8 9BW
    Limited Company in Companies Register Of England And Wales, England
    CIF 1
  • JACOBS PROCESS LIMITED
    S
    Registered number 454398
    1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU
    Limited Company in Companies Registry Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMENTUM E&C LIMITED - now
    JACOBS E&C LIMITED
    - 2024-09-30 04967961
    AKER SOLUTIONS E&C LTD - 2011-03-01
    AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WORLEY E&C INTERNATIONAL LIMITED
    - now 01896128
    JACOBS E&C INTERNATIONAL LIMITED
    - 2019-06-14 01896128
    AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
    AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
    KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
    TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
    C J B TECHNICAL SERVICES LIMITED - 1988-11-25
    JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
    BEALAW (124) LIMITED - 1985-09-13
    27 Great West Road, Brentford, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.