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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 94
  • 1
    Cochrane, James Hugh, Mr.
    Business Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2010-06-03 ~ 2016-09-30
    OF - Director → CIF 0
    Cochrane, James Hugh, Mr.
    Senior Project Manager born in June 1969
    Individual (2 offsprings)
    2020-10-05 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Wing, John David
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-12-08
    OF - Secretary → CIF 0
  • 3
    Stroud, John William, Mr.
    Regional Manager born in May 1967
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Haslam, Robert, Lord
    Company Chairman born in February 1923
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Odedra, Laxman Natha
    Core Group Project Director, R born in May 1951
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Nutwell, George Perrie
    Manager born in March 1946
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 7
    Quentel, Karl Heinz
    Manager born in August 1942
    Individual (3 offsprings)
    Officer
    1995-10-04 ~ 2001-10-15
    OF - Director → CIF 0
    2004-02-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 8
    Harryman, John Alan
    Hr Manager born in May 1947
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Lamb, Robert C
    Manager born in December 1945
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1998-12-07
    OF - Director → CIF 0
  • 10
    Mumm, Clifford G
    Manager born in December 1948
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 11
    Beeton, Jeremy John, Dr
    Engineer born in March 1953
    Individual (40 offsprings)
    Officer
    2002-03-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Walker, David Mark
    Geu-Mar born in October 1949
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 13
    White, Joanne
    Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 14
    Turnbull, Kenneth
    Manager born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-07-01
    OF - Director → CIF 0
  • 15
    Lloyd Jones, Christopher Simon
    Executive born in November 1959
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 16
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Abernathy, Walter
    Manager Bechtel Civil Aviation born in July 1936
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Adams, Michael Augustine
    Chief Financial Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Tholan, Paul Stuart
    Manager born in February 1937
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 1995-10-04
    OF - Director → CIF 0
  • 20
    Bailey, Michael Cleveland
    General Manager born in November 1958
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Khedr, Emad Eldin Mohamed, Mr.
    Operations Manager born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Whittaker, George
    Chartered Engineer born in December 1981
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2023-12-13
    OF - Director → CIF 0
  • 23
    Mc Intire, Lee Alan
    Engineer born in January 1949
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 24
    Daw, Martyn Nicholas
    General Counsel born in October 1966
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2021-12-14
    OF - Director → CIF 0
    Daw, Martyn Nicholas
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 25
    De Franca, Michelle, Ms.
    Business Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2023-12-13
    OF - Director → CIF 0
  • 26
    Zaki, Jasmine
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 27
    Rankin, Alastair Campbell
    Commercial Director born in April 1943
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 28
    Bangash, Amjad A.
    Manager Rail Operations born in December 1958
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 29
    Picard, Roger Joseph
    Manager born in July 1945
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 30
    Baxter, Robert
    Manager born in September 1946
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 31
    Erricker, Douglas Alan
    Manager born in October 1943
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1995-12-01
    OF - Director → CIF 0
  • 32
    Albert, Craig M., Mr.
    President, Infrastructure born in July 1963
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 33
    Clipper, Robert J
    General Manager born in March 1946
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2006-03-29
    OF - Director → CIF 0
  • 34
    Kecskemety, Paul J
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2004-09-06
    OF - Director → CIF 0
  • 35
    Neerhout Jr, John
    Engineer born in January 1931
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-09-19
    OF - Director → CIF 0
  • 36
    Zaccaria, Adrian
    Executive Manager born in October 1944
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 37
    Carpenter, Michael James
    Manager born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-12-21
    OF - Director → CIF 0
  • 38
    Riffey, Alan Kent
    Manager born in March 1939
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Patel, Vyomesh
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Van Hoften, James D A, Dr
    Sr Vice President born in June 1944
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 41
    Carter, John Douglas
    Executive Manager born in February 1946
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 42
    Wallace, John W
    Finance born in March 1949
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-11-10
    OF - Director → CIF 0
  • 43
    Cain, Paul Joseph, Mr.
    Lawyer born in December 1968
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2022-12-13
    OF - Director → CIF 0
    Cain, Paul Joseph
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 44
    Reinsch, Earl James
    President Nuclear Power born in July 1943
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 45
    Cooper, Courtney
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 46
    Desai, Bipin Bhikhubai
    General Manager born in September 1944
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2001-05-08
    OF - Director → CIF 0
    Desai, Bipin Bhikhubai
    Global Execution Office Manage born in September 1941
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2005-10-03
    OF - Director → CIF 0
  • 47
    Fibbens, James Leonard
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 48
    Sassi, Angelo G
    Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 49
    Macadam, Ailie Jane
    General Manager, Rail Operations born in October 1962
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2017-04-20
    OF - Director → CIF 0
    Macadam, Ailie Jane
    Senior Vice President born in October 1962
    Individual (2 offsprings)
    2019-10-07 ~ 2020-09-22
    OF - Director → CIF 0
  • 50
    Dering, Christopher John
    Business Manager Lawyer born in September 1964
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2012-06-22
    OF - Director → CIF 0
    Dering, Christopher John
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 51
    Ashwin, Mark, Mr.
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 52
    Woolaghan, Mark, Mr.
    Operations Manager born in December 1969
    Individual (1 offspring)
    Officer
    2023-12-13 ~ 2024-10-16
    OF - Director → CIF 0
  • 53
    Futcher, John
    Project Manager born in December 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 54
    Gunther, Donald Joseph
    Company Management born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 55
    Redman, Charles E
    Senior Vice Pres born in December 1943
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2004-02-13
    OF - Director → CIF 0
  • 56
    Taylor, David Lee
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 57
    Clayton, Anthony John
    Manager born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 58
    Cunliffe, Alexandra
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Cunliffe, Alexandra, Ms.
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2022-12-13
    OF - Director → CIF 0
  • 59
    Waterhouse, Frank
    Engineer born in February 1945
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 60
    Lidl, Maximilian Joseph
    Manager born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 61
    Skinner, Nichola Jeanne
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 62
    Dudley, William Nolan
    Executive Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 63
    Mccormack, Edward
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    1995-10-04 ~ 1996-01-26
    OF - Director → CIF 0
  • 64
    Wood, Charles Dudley
    Manager born in September 1939
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2000-03-09
    OF - Director → CIF 0
  • 65
    Gibbs, Paul Humphrey Paterson
    Regional Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2020-09-29
    OF - Director → CIF 0
  • 66
    Astleford, Richard Lewis
    General Manager Telecommunicat born in December 1947
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 67
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (25 offsprings)
    Officer
    2001-06-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 68
    Olofson, Peter John Philip
    Attorney born in March 1951
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2005-05-16
    OF - Director → CIF 0
  • 69
    King, David Christopher Michael, Mr.
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ 2025-11-14
    OF - Director → CIF 0
  • 70
    Schafer, Kimberley Crawford
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 71
    Williams, John Michael, Mr.
    General Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2022-09-20
    OF - Director → CIF 0
  • 72
    Ratnatunga, Priyani Nandika
    Isbl Project Director, Relianc born in December 1951
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 73
    Marshall, Donald William
    General Manager born in November 1946
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 74
    Rau, Carl
    Engineer born in September 1948
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-07-28
    OF - Director → CIF 0
    Rau, Carl
    Executive Vice President born in September 1948
    Individual (3 offsprings)
    2006-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 75
    Hurley, Gabrielle Sheila
    Principal Counsel born in December 1967
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2017-09-14
    OF - Director → CIF 0
    Hurley, Gabrielle Sheila
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 76
    Sheehan, John J
    Manager born in August 1940
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 77
    Walker, Alan Christopher
    Engineer born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-11-24
    OF - Director → CIF 0
  • 78
    Kyzer, Charles Theodore
    Manager born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-12-05
    OF - Director → CIF 0
  • 79
    Cooksey, David James Scott, Sir
    Businessman/Venture Capitalist born in May 1940
    Individual (39 offsprings)
    Officer
    2008-09-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 80
    Elliott, John Keith
    Manager born in March 1943
    Individual (9 offsprings)
    Officer
    1995-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 81
    Hennessey, Keith
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 82
    Morvan, Armel Henri Maurice
    General Manager Pipeline Busin born in July 1945
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 83
    Cathcart, Alasdair Ian, Mr.
    President, Power Business Unit born in July 1968
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2013-09-01
    OF - Director → CIF 0
  • 84
    Stevenson, Peter David
    Project Manager born in November 1940
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 85
    Mccarthy, Thomas Michael
    Md Rail Operations born in October 1957
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2002-03-01
    OF - Director → CIF 0
    Mccarthy, Thomas Michael
    Managing Director born in October 1957
    Individual (3 offsprings)
    2002-03-02 ~ 2011-12-11
    OF - Director → CIF 0
  • 86
    Seay, Toby James
    President, Infrastructure born in December 1963
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 87
    Dawson, Peter Anthony
    Executive Manager born in March 1956
    Individual (8 offsprings)
    Officer
    1998-10-12 ~ 2001-10-15
    OF - Director → CIF 0
    Dawson, Peter Anthony, Mr.
    President Civil Gbu born in March 1956
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2018-09-25
    OF - Director → CIF 0
  • 88
    Bassily, Fady Philip
    Senior Vice President General born in January 1946
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 89
    Hunt Ryan, Catherine
    Finance Director born in August 1981
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2022-04-28
    OF - Director → CIF 0
  • 90
    Rankin, Clifton Scott, Mr.
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 91
    Gurun, Katherine Hope
    Attorney born in August 1950
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 92
    Holbrook, Lindsey Martyn
    Manager born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-10-15
    OF - Director → CIF 0
  • 93
    Kay, Steven Christopher
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Kay, Steven Christopher
    Operations Manager born in July 1973
    Individual (2 offsprings)
    2016-12-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 94
    BECHTEL HOLDINGS LIMITED
    - now 02613489
    MATAHARI 406 LIMITED - 1991-07-23
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECHTEL LIMITED

Period: 1986-07-03 ~ now
Company number: 00506133
Registered names
BECHTEL LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71129 - Other Engineering Activities

  • 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 (74 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.