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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 7
  • 1
    Hennessey, Keith
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Clifton Scott, Mr.
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Cunliffe, Alexandra
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Steven Christopher
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Courtney
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Fibbens, James Leonard
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 7
    MATAHARI 406 LIMITED - 1991-07-23
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 89
  • 1
    Cain, Paul Joseph, Mr.
    Lawyer born in December 1968
    Individual
    Officer
    2021-12-14 ~ 2022-12-13
    OF - Director → CIF 0
    Cain, Paul Joseph
    Individual
    Officer
    2022-08-10 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 2
    Wood, Charles Dudley
    Manager born in September 1939
    Individual
    Officer
    1997-07-28 ~ 2000-03-09
    OF - Director → CIF 0
  • 3
    Quentel, Karl Heinz
    Manager born in August 1942
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 2001-10-15
    OF - Director → CIF 0
    2004-02-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 4
    Odedra, Laxman Natha
    Core Group Project Director, R born in May 1951
    Individual
    Officer
    2006-08-25 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Astleford, Richard Lewis
    General Manager Telecommunicat born in December 1947
    Individual
    Officer
    2004-09-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 6
    Harryman, John Alan
    Hr Manager born in May 1947
    Individual
    Officer
    1999-09-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Morvan, Armel Henri Maurice
    General Manager Pipeline Busin born in July 1945
    Individual
    Officer
    2001-10-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 8
    Hunt Ryan, Catherine
    Finance Director born in August 1981
    Individual
    Officer
    2018-09-25 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Redman, Charles E
    Senior Vice Pres born in December 1943
    Individual
    Officer
    2000-05-05 ~ 2004-02-13
    OF - Director → CIF 0
  • 10
    Zaki, Jasmine
    Individual
    Officer
    2024-05-03 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    De Franca, Michelle, Ms.
    Business Manager born in January 1979
    Individual
    Officer
    2022-09-20 ~ 2023-12-13
    OF - Director → CIF 0
  • 12
    Cochrane, James Hugh, Mr.
    Business Manager born in June 1969
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2016-09-30
    OF - Director → CIF 0
    Cochrane, James Hugh, Mr.
    Senior Project Manager born in June 1969
    Individual (1 offspring)
    2020-10-05 ~ 2023-05-03
    OF - Director → CIF 0
  • 13
    Woolaghan, Mark, Mr.
    Operations Manager born in December 1969
    Individual
    Officer
    2023-12-13 ~ 2024-10-16
    OF - Director → CIF 0
  • 14
    Seay, Toby James
    President, Infrastructure born in December 1963
    Individual
    Officer
    2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Gurun, Katherine Hope
    Attorney born in August 1950
    Individual
    Officer
    1998-07-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 16
    Bassily, Fady Philip
    Senior Vice President General born in January 1946
    Individual
    Officer
    2004-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 17
    Mccormack, Edward
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1996-01-26
    OF - Director → CIF 0
  • 18
    Haslam, Robert, Lord
    Company Chairman born in February 1923
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Tholan, Paul Stuart
    Manager born in February 1937
    Individual
    Officer
    1993-08-17 ~ 1995-10-04
    OF - Director → CIF 0
  • 20
    Carpenter, Michael James
    Manager born in March 1945
    Individual
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 21
    Desai, Bipin Bhikhubai
    General Manager born in September 1944
    Individual
    Officer
    1999-06-07 ~ 2001-05-08
    OF - Director → CIF 0
    Desai, Bipin Bhikhubai
    Global Execution Office Manage born in September 1941
    Individual
    Officer
    2004-09-06 ~ 2005-10-03
    OF - Director → CIF 0
  • 22
    Mumm, Clifford G
    Manager born in December 1948
    Individual
    Officer
    1994-12-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 23
    Cunliffe, Alexandra, Ms.
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2022-12-13
    OF - Director → CIF 0
  • 24
    Erricker, Douglas Alan
    Manager born in October 1943
    Individual
    Officer
    1994-12-05 ~ 1995-12-01
    OF - Director → CIF 0
  • 25
    Clipper, Robert J
    General Manager born in March 1946
    Individual
    Officer
    2002-06-20 ~ 2006-03-29
    OF - Director → CIF 0
  • 26
    Daw, Martyn Nicholas
    General Counsel born in October 1966
    Individual
    Officer
    2017-09-14 ~ 2021-12-14
    OF - Director → CIF 0
    Daw, Martyn Nicholas
    Individual
    Officer
    2017-09-14 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 27
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual
    Officer
    2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 28
    Mc Intire, Lee Alan
    Engineer born in January 1949
    Individual
    Officer
    2001-05-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 29
    Lidl, Maximilian Joseph
    Manager born in October 1935
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 30
    Stroud, John William, Mr.
    Regional Manager born in May 1967
    Individual
    Officer
    2014-03-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Baxter, Robert
    Manager born in September 1946
    Individual
    Officer
    1994-01-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 32
    Riffey, Alan Kent
    Manager born in March 1939
    Individual
    Officer
    1995-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    White, Joanne
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 34
    Macadam, Ailie Jane
    General Manager, Rail Operations born in October 1962
    Individual
    Officer
    2014-06-16 ~ 2017-04-20
    OF - Director → CIF 0
    Macadam, Ailie Jane
    Senior Vice President born in October 1962
    Individual
    2019-10-07 ~ 2020-09-22
    OF - Director → CIF 0
  • 35
    Walker, David Mark
    Geu-Mar born in October 1949
    Individual
    Officer
    2001-03-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 36
    Rau, Carl
    Engineer born in September 1948
    Individual
    Officer
    1996-07-01 ~ 1997-07-28
    OF - Director → CIF 0
    Rau, Carl
    Executive Vice President born in September 1948
    Individual
    2006-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 37
    Kay, Steven Christopher
    Operations Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    Bailey, Michael Cleveland
    General Manager born in November 1958
    Individual
    Officer
    2006-05-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 39
    Wing, John David
    Individual (3 offsprings)
    Officer
    ~ 2003-12-08
    OF - Secretary → CIF 0
  • 40
    Bangash, Amjad A.
    Manager Rail Operations born in December 1958
    Individual
    Officer
    2012-03-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 41
    Waterhouse, Frank
    Engineer born in February 1945
    Individual
    Officer
    2001-05-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Neerhout Jr, John
    Engineer born in January 1931
    Individual
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 43
    Skinner, Nichola Jeanne
    Individual
    Officer
    2018-08-02 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 44
    Khedr, Emad Eldin Mohamed, Mr.
    Operations Manager born in November 1960
    Individual
    Officer
    2008-04-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 45
    Dering, Christopher John
    Business Manager Lawyer born in September 1964
    Individual
    Officer
    2005-05-16 ~ 2012-06-22
    OF - Director → CIF 0
    Dering, Christopher John
    Individual
    Officer
    2006-05-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 46
    Olofson, Peter John Philip
    Attorney born in March 1951
    Individual
    Officer
    2000-05-08 ~ 2005-05-16
    OF - Director → CIF 0
  • 47
    Whittaker, George
    Chartered Engineer born in December 1981
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2023-12-13
    OF - Director → CIF 0
  • 48
    Kyzer, Charles Theodore
    Manager born in February 1946
    Individual
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 49
    Sassi, Angelo G
    Engineer born in January 1942
    Individual
    Officer
    1996-10-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 50
    Marshall, Donald William
    General Manager born in November 1946
    Individual
    Officer
    2001-10-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 51
    Kecskemety, Paul J
    Managing Director born in May 1946
    Individual
    Officer
    2001-10-15 ~ 2004-09-06
    OF - Director → CIF 0
  • 52
    Carter, John Douglas
    Executive Manager born in February 1946
    Individual
    Officer
    1998-04-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 53
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 54
    Cooksey, David James Scott, Sir
    Businessman/Venture Capitalist born in May 1940
    Individual
    Officer
    2008-09-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 55
    Patel, Vyomesh
    Manager born in March 1956
    Individual
    Officer
    2013-12-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 56
    Mccarthy, Thomas Michael
    Md Rail Operations born in October 1957
    Individual
    Officer
    2001-10-15 ~ 2002-03-01
    OF - Director → CIF 0
    Mccarthy, Thomas Michael
    Managing Director born in October 1957
    Individual
    2002-03-02 ~ 2011-12-11
    OF - Director → CIF 0
  • 57
    Lloyd Jones, Christopher Simon
    Executive born in November 1959
    Individual
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 58
    Sheehan, John J
    Manager born in August 1940
    Individual
    Officer
    2001-05-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 59
    Schafer, Kimberley Crawford
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 60
    King, David Christopher Michael, Mr.
    Born in December 1964
    Individual
    Officer
    2023-12-13 ~ 2025-11-14
    OF - Director → CIF 0
  • 61
    Rankin, Alastair Campbell
    Commercial Director born in April 1943
    Individual
    Officer
    2004-01-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 62
    Walker, Alan Christopher
    Engineer born in March 1944
    Individual
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 63
    Ratnatunga, Priyani Nandika
    Isbl Project Director, Relianc born in December 1951
    Individual
    Officer
    2006-08-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 64
    Beeton, Jeremy John, Dr
    Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 65
    Stevenson, Peter David
    Project Manager born in November 1940
    Individual
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 66
    Picard, Roger Joseph
    Manager born in July 1945
    Individual
    Officer
    1996-10-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 67
    Nutwell, George Perrie
    Manager born in March 1946
    Individual
    Officer
    1998-03-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 68
    Gibbs, Paul Humphrey Paterson
    Regional Manager born in July 1968
    Individual
    Officer
    2017-04-20 ~ 2020-09-29
    OF - Director → CIF 0
  • 69
    Dudley, William Nolan
    Executive Manager born in March 1952
    Individual
    Officer
    1999-02-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 70
    Van Hoften, James D A, Dr
    Sr Vice President born in June 1944
    Individual
    Officer
    2002-01-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 71
    Reinsch, Earl James
    President Nuclear Power born in July 1943
    Individual
    Officer
    2006-05-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 72
    Cathcart, Alasdair Ian, Mr.
    President, Power Business Unit born in July 1968
    Individual
    Officer
    2011-04-27 ~ 2013-09-01
    OF - Director → CIF 0
  • 73
    Zaccaria, Adrian
    Executive Manager born in October 1944
    Individual
    Officer
    1996-07-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 74
    Dawson, Peter Anthony
    Executive Manager born in March 1956
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2001-10-15
    OF - Director → CIF 0
    Dawson, Peter Anthony, Mr.
    President Civil Gbu born in March 1956
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2018-09-25
    OF - Director → CIF 0
  • 75
    Turnbull, Kenneth
    Manager born in May 1940
    Individual
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 76
    Ashwin, Mark, Mr.
    Manager born in March 1965
    Individual
    Officer
    2015-08-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 77
    Abernathy, Walter
    Manager Bechtel Civil Aviation born in July 1936
    Individual
    Officer
    2001-10-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 78
    Taylor, David Lee
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 79
    Adams, Michael Augustine
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2000-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 80
    Holbrook, Lindsey Martyn
    Manager born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-10-15
    OF - Director → CIF 0
  • 81
    Hurley, Gabrielle Sheila
    Principal Counsel born in December 1967
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2017-09-14
    OF - Director → CIF 0
    Hurley, Gabrielle Sheila
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 82
    Futcher, John
    Project Manager born in December 1955
    Individual
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 83
    Clayton, Anthony John
    Manager born in October 1932
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 84
    Elliott, John Keith
    Manager born in March 1943
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 85
    Albert, Craig M., Mr.
    President, Infrastructure born in July 1963
    Individual
    Officer
    2016-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 86
    Lamb, Robert C
    Manager born in December 1945
    Individual
    Officer
    1995-10-04 ~ 1998-12-07
    OF - Director → CIF 0
  • 87
    Williams, John Michael, Mr.
    General Manager born in May 1973
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2022-09-20
    OF - Director → CIF 0
  • 88
    Wallace, John W
    Finance born in March 1949
    Individual
    Officer
    2002-01-31 ~ 2003-11-10
    OF - Director → CIF 0
  • 89
    Gunther, Donald Joseph
    Company Management born in November 1938
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BECHTEL LIMITED

Previous names
  • BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
  • ANGLO-BECHTEL LIMITED - 1977-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
42990 - Construction Of Other Civil Engineering Projects N.e.c.
  • BECHTEL LIMITED
    Info
    BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
    ANGLO-BECHTEL LIMITED - 1986-07-03
    Registered number 00506133
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1952-03-28 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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