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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
    Kujawski, Courtney Cooper
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    King, David Christopher Michael, Mr.
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Cunliffe, Alexandra, Ms.
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Rankin, Clifton Scott, Mr.
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Fibbens, James Leonard
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Hennessey, Keith
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    MATAHARI 406 LIMITED - 1991-07-23
    icon of address6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 87
  • 1
    Riffey, Alan Kent
    Manager born in March 1939
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Gibbs, Paul Humphrey Paterson
    Regional Manager born in July 1968
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Astleford, Richard Lewis
    General Manager Telecommunicat born in December 1947
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 5
    Albert, Craig M., Mr.
    President, Infrastructure born in July 1963
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Rau, Carl
    Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-07-28
    OF - Director → CIF 0
    Rau, Carl
    Executive Vice President born in September 1948
    Individual
    icon of calendar 2006-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Mccarthy, Thomas Michael
    Md Rail Operations born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-03-01
    OF - Director → CIF 0
    Mccarthy, Thomas Michael
    Managing Director born in October 1957
    Individual
    icon of calendar 2002-03-02 ~ 2011-12-11
    OF - Director → CIF 0
  • 8
    Hunt Ryan, Catherine
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Rankin, Alastair Campbell
    Commercial Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Clayton, Anthony John
    Manager born in October 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Baxter, Robert
    Manager born in September 1946
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 12
    Elliott, John Keith
    Manager born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Mumm, Clifford G
    Manager born in December 1948
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 14
    Skinner, Nichola Jeanne
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 15
    Hurley, Gabrielle Sheila
    Principal Counsel born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2017-09-14
    OF - Director → CIF 0
    Hurley, Gabrielle Sheila
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 16
    Lamb, Robert C
    Manager born in December 1945
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1998-12-07
    OF - Director → CIF 0
  • 17
    Nutwell, George Perrie
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 18
    Walker, David Mark
    Geu-Mar born in October 1949
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Neerhout Jr, John
    Engineer born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-19
    OF - Director → CIF 0
  • 20
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Whittaker, George
    Chartered Engineer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ 2023-12-13
    OF - Director → CIF 0
  • 22
    Williams, John Michael, Mr.
    General Manager born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2022-09-20
    OF - Director → CIF 0
  • 23
    Patel, Vyomesh
    Manager born in March 1956
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Bangash, Amjad A.
    Manager Rail Operations born in December 1958
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 25
    Gunther, Donald Joseph
    Company Management born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Marshall, Donald William
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Lloyd Jones, Christopher Simon
    Executive born in November 1959
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 28
    Sheehan, John J
    Manager born in August 1940
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 29
    Carter, John Douglas
    Executive Manager born in February 1946
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 30
    Turnbull, Kenneth
    Manager born in May 1940
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 31
    Bailey, Michael Cleveland
    General Manager born in November 1958
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 32
    Ratnatunga, Priyani Nandika
    Isbl Project Director, Relianc born in December 1951
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 33
    Gurun, Katherine Hope
    Attorney born in August 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 34
    Zaki, Jasmine
    Individual
    Officer
    icon of calendar 2024-05-03 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 35
    Macadam, Ailie Jane
    General Manager, Rail Operations born in October 1962
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2017-04-20
    OF - Director → CIF 0
    Macadam, Ailie Jane
    Senior Vice President born in October 1962
    Individual
    icon of calendar 2019-10-07 ~ 2020-09-22
    OF - Director → CIF 0
  • 36
    Kecskemety, Paul J
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2004-09-06
    OF - Director → CIF 0
  • 37
    Odedra, Laxman Natha
    Core Group Project Director, R born in May 1951
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2013-08-16
    OF - Director → CIF 0
  • 38
    Desai, Bipin Bhikhubai
    General Manager born in September 1944
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2001-05-08
    OF - Director → CIF 0
    Desai, Bipin Bhikhubai
    Global Execution Office Manage born in September 1941
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-10-03
    OF - Director → CIF 0
  • 39
    Redman, Charles E
    Senior Vice Pres born in December 1943
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-02-13
    OF - Director → CIF 0
  • 40
    Olofson, Peter John Philip
    Attorney born in March 1951
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2005-05-16
    OF - Director → CIF 0
  • 41
    Abernathy, Walter
    Manager Bechtel Civil Aviation born in July 1936
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Futcher, John
    Project Manager born in December 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Wing, John David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-08
    OF - Secretary → CIF 0
  • 44
    Wood, Charles Dudley
    Manager born in September 1939
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2000-03-09
    OF - Director → CIF 0
  • 45
    Erricker, Douglas Alan
    Manager born in October 1943
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1995-12-01
    OF - Director → CIF 0
  • 46
    Cathcart, Alasdair Ian, Mr.
    President, Power Business Unit born in July 1968
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2013-09-01
    OF - Director → CIF 0
  • 47
    Dering, Christopher John
    Business Manager Lawyer born in September 1964
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2012-06-22
    OF - Director → CIF 0
    Dering, Christopher John
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 48
    Stevenson, Peter David
    Project Manager born in November 1940
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 49
    Wallace, John W
    Finance born in March 1949
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-10
    OF - Director → CIF 0
  • 50
    Kyzer, Charles Theodore
    Manager born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 51
    Sassi, Angelo G
    Engineer born in January 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 52
    Cooksey, David James Scott, Sir
    Businessman/Venture Capitalist born in May 1940
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 53
    Waterhouse, Frank
    Engineer born in February 1945
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 54
    Cochrane, James Hugh, Mr.
    Business Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2016-09-30
    OF - Director → CIF 0
    Cochrane, James Hugh, Mr.
    Senior Project Manager born in June 1969
    Individual (1 offspring)
    icon of calendar 2020-10-05 ~ 2023-05-03
    OF - Director → CIF 0
  • 55
    Woolaghan, Mark, Mr.
    Operations Manager born in December 1969
    Individual
    Officer
    icon of calendar 2023-12-13 ~ 2024-10-16
    OF - Director → CIF 0
  • 56
    Bassily, Fady Philip
    Senior Vice President General born in January 1946
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 57
    Ashwin, Mark, Mr.
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 58
    Holbrook, Lindsey Martyn
    Manager born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-15
    OF - Director → CIF 0
  • 59
    Dawson, Peter Anthony
    Executive Manager born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2008-04-23 ~ 2018-09-25
    OF - Director → CIF 0
  • 60
    Kay, Steven Christopher
    Operations Manager born in July 1973
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 61
    Taylor, David Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 62
    Clipper, Robert J
    General Manager born in March 1946
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2006-03-29
    OF - Director → CIF 0
  • 63
    Beeton, Jeremy John, Dr
    Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 64
    De Franca, Michelle, Ms.
    Business Manager born in January 1979
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-12-13
    OF - Director → CIF 0
  • 65
    Adams, Michael Augustine
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 66
    Daw, Martyn Nicholas
    General Counsel born in October 1966
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2021-12-14
    OF - Director → CIF 0
    Daw, Martyn Nicholas
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 67
    Harryman, John Alan
    Hr Manager born in May 1947
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 68
    Cain, Paul Joseph, Mr.
    Lawyer born in December 1968
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2022-12-13
    OF - Director → CIF 0
    Cain, Paul Joseph
    Individual
    Officer
    icon of calendar 2022-08-10 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 69
    Khedr, Emad Eldin Mohamed, Mr.
    Operations Manager born in November 1960
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 70
    White, Joanne
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 71
    Zaccaria, Adrian
    Executive Manager born in October 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 72
    Quentel, Karl Heinz
    Manager born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 2001-10-15
    OF - Director → CIF 0
    icon of calendar 2004-02-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 73
    Mccormack, Edward
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 1996-01-26
    OF - Director → CIF 0
  • 74
    Mc Intire, Lee Alan
    Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 75
    Walker, Alan Christopher
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 76
    Picard, Roger Joseph
    Manager born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 77
    Stroud, John William, Mr.
    Regional Manager born in May 1967
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 78
    Morvan, Armel Henri Maurice
    General Manager Pipeline Busin born in July 1945
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 79
    Tholan, Paul Stuart
    Manager born in February 1937
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1995-10-04
    OF - Director → CIF 0
  • 80
    Seay, Toby James
    President, Infrastructure born in December 1963
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 81
    Dudley, William Nolan
    Executive Manager born in March 1952
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 82
    Haslam, Robert, Lord
    Company Chairman born in February 1923
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 83
    Van Hoften, James D A, Dr
    Sr Vice President born in June 1944
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-05-03
    OF - Director → CIF 0
  • 84
    Schafer, Kimberley Crawford
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 85
    Lidl, Maximilian Joseph
    Manager born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 86
    Carpenter, Michael James
    Manager born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-21
    OF - Director → CIF 0
  • 87
    Reinsch, Earl James
    President Nuclear Power born in July 1943
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2008-04-22
    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
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
    icon of address6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1952-03-28 (73 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.