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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.

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

BECHTEL LIMITED

Period: 1986-07-03 ~ now
Company number: 00506133
Registered names
BECHTEL LIMITED - now
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 (74 years 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.