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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 4
  • 1
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Patricia
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Marbrow, Bruce James
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    icon of address27, Great West Road, Brentford, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Stewart, Malcolm John
    Chartered Engineer born in June 1945
    Individual
    Officer
    icon of calendar ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Dibble, Gordon Lynch
    Company Director born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 1995-05-02
    OF - Director → CIF 0
  • 3
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 4
    Leggett, Mark Richard
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Holt, Michael St John
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar ~ 2003-06-26
    OF - Director → CIF 0
  • 6
    Moorhouse, David George
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Osborne, Brian Roy
    Chemical Engineer born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 8
    Apelthun, Arild
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    High, Simon Robert
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Clifton, Ronald Percy
    Accountant born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 11
    Seaton, Paul
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Hanson, Derek
    Chartered Engineer born in June 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Hadley, Denis Bernard
    Vice President Legal born in June 1945
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2001-11-23
    OF - Director → CIF 0
    Hadley, Denis Bernard
    Individual
    Officer
    icon of calendar ~ 2001-11-23
    OF - Secretary → CIF 0
  • 14
    Tautra, Jarle
    Exec Vice President born in June 1953
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2008-08-13
    OF - Director → CIF 0
  • 15
    Foster, Michael George
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Hearne, Andrew Nicholas
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 18
    Gamble, Nigel William
    Solicitor
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 19
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 20
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 21
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Connell, Brenda
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 23
    Tay, Nigel Rory George
    Vice President Finance born in September 1955
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 24
    Gordon, Douglas Alexander
    Chief Financial Officer born in July 1952
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 25
    Chalkley, David Esmond
    Project Manager born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Toner, Mark Christopher, Dr
    Marketing Director born in November 1949
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 28
    Mathers, Neil Brian Rae
    Mechanical Engineer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
  • 29
    Van Der Zande, Wilhelmus Petrus Maria
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 30
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Power, Leon
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2016-12-05
    OF - Director → CIF 0
  • 33
    Mead, Graham Robert
    Chemical Engineer born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 34
    Sivertsen, Ole Kristian
    Cfo born in December 1959
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    James, Andrew John
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 36
    Read, Clive Carl
    Operations Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 37
    Allen, Mark Edward
    Barrister
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 38
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2013-10-23
    OF - Director → CIF 0
  • 39
    Cnossen, Johan Piet
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 40
    Bale, Baard
    Executive Vice President born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 1999-07-16
    OF - Director → CIF 0
  • 41
    Goldthorp, Brian
    Personnel Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 43
    Twist, Dennis Richard
    Chemical Engineer born in August 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 44
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 45
    Van Essen, Paul Rene
    Director Of Finance born in January 1956
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 46
    Marshall, Peter Neville
    Chartered Engineer born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 47
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 48
    Thirkell, Harry
    Chemical Engineer born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 49
    Oliver, Kirsten Elizabeth
    Vice President Of Operations born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 50
    Smith, Charles Patrick
    Chartered Accountant born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 51
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 52
    JACOBS U.K. LIMITED - now
    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
    icon of address1180, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLEY FIELD SERVICES LIMITED

Previous names
JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
AKER KVAERNER PROJECTS LIMITED - 2008-04-07
KVAERNER JOHN BROWN LIMITED - 1998-01-01
AKER PROCESS LIMITED - 2011-03-08
JACOBS PROCESS LIMITED - 2019-06-14
KVAERNER PROCESS (UK) LIMITED - 2000-03-01
KVAERNER E&C UK LIMITED - 2003-08-01
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
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1996-08-16
    AKER KVAERNER PROJECTS LIMITED - 1996-08-16
    KVAERNER JOHN BROWN LIMITED - 1996-08-16
    AKER PROCESS LIMITED - 1996-08-16
    JACOBS PROCESS LIMITED - 1996-08-16
    KVAERNER PROCESS (UK) LIMITED - 1996-08-16
    KVAERNER E&C UK LIMITED - 1996-08-16
    Registered number 00454398
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1948-05-22 (77 years 7 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
    icon of address27, 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
    icon of address1180, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AKER SOLUTIONS E&C LTD - 2011-03-01
    JACOBS E&C LIMITED - 2024-09-30
    AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
    TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
    KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
    JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
    C J B TECHNICAL SERVICES LIMITED - 1988-11-25
    BEALAW (124) LIMITED - 1985-09-13
    JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
    AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
    icon of address27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.