logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Van Der Zande, Wilhelmus Petrus Maria
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Apelthun, Arild
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    James, Andrew John
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 4
    Twist, Dennis Richard
    Born in August 1930
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Seaton, Paul
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2016-11-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Snow, Thomas George
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Goldthorp, Brian
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mathers, Neil Brian Rae
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-12-01
    OF - Director → CIF 0
  • 10
    Hanson, Derek
    Born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Capell, Paul Warwick
    Born in January 1957
    Individual (36 offsprings)
    Officer
    1993-10-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Cnossen, Johan Piet
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 13
    Hearne, Andrew Nicholas
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 14
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 15
    Mead, Graham Robert
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-06-01
    OF - Director → CIF 0
  • 16
    Power, Leon
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2013-03-05 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Chalkley, David Esmond
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Bale, Baard
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1999-07-16
    OF - Director → CIF 0
  • 19
    Tay, Nigel Rory George
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 20
    Stewart, Malcolm John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-06-26
    OF - Director → CIF 0
  • 21
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Leggett, Mark Richard
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2003-05-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 23
    Murphy, John Anthony
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1999-01-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 24
    Marbrow, Bruce James
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 25
    Hadley, Denis Bernard
    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
    (before 1992-03-31) ~ 2001-11-23
    OF - Secretary → CIF 0
  • 26
    Toner, Mark Christopher, Dr
    Born in November 1949
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Sivertsen, Ole Kristian
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-11-17
    OF - Director → CIF 0
  • 29
    Smith, Charles Patrick
    Born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    2013-03-05 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 31
    Marshall, Peter Neville
    Born in February 1942
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-06-27
    OF - Director → CIF 0
  • 32
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 33
    Andrews, Bradley Garnett
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2020-08-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 34
    Irvin, Robert Anthony Michael
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2013-03-05 ~ 2013-10-23
    OF - Director → CIF 0
  • 35
    Swan, Graham
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 36
    Gordon, Douglas Alexander
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 37
    Allen, Mark Edward
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 38
    Gamble, Nigel William
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 39
    Clifton, Ronald Percy
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-07-27
    OF - Director → CIF 0
  • 40
    Thirkell, Harry
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-04
    OF - Director → CIF 0
  • 41
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2003-05-01
    OF - Director → CIF 0
  • 42
    Van Essen, Paul Rene
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 43
    Holt, Michael St John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-06-26
    OF - Director → CIF 0
  • 44
    Doyle, John Conor
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 45
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 46
    Dibble, Gordon Lynch
    Born in December 1928
    Individual (6 offsprings)
    Officer
    1992-11-16 ~ 1995-05-02
    OF - Director → CIF 0
  • 47
    Read, Clive Carl
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-04-19
    OF - Director → CIF 0
  • 48
    Wilson, John Christopher
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 49
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 50
    Osborne, Brian Roy
    Born in January 1940
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-11-24
    OF - Director → CIF 0
  • 51
    Moorhouse, David George
    Born in March 1947
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-04-09
    OF - Director → CIF 0
  • 52
    High, Simon Robert
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 53
    Tautra, Jarle
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2008-08-13
    OF - Director → CIF 0
  • 54
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 55
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    1999-01-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 56
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction 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
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1948-05-22 (78 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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