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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 39
  • 1
    Child, Katherine Lindsay
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Hawley, Barry Stephen
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Bowman, Neil Paul, Mr.
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Macphee, Duncan
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2004-06-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Godfrey, Terence John
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 2001-05-29
    OF - Director → CIF 0
  • 6
    Brantley, Travis Michael
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 7
    Stricker, Travis
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Ryan, Mary
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 9
    Cleaver, Antony Michael
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 11
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 12
    Mckenzie, James Robert
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-02-03 ~ 2001-05-29
    OF - Director → CIF 0
  • 13
    Bresser, Adam Frederick
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Hamer, Melbourne Alquin
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 16
    Bateman, Robert Dennis
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 17
    Wigney, Duncan Neal
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ 2026-02-09
    OF - Director → CIF 0
  • 19
    Cooper, Larry Alan
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Farshneshani, Sara, Ms.
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 21
    Chandler Jr, Richard Edwin
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 22
    Kawash, Tareq
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ 2026-04-27
    OF - Secretary → CIF 0
  • 24
    Akin, Lewis Edmond
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1996-12-16
    OF - Director → CIF 0
  • 25
    Swaminathan, Suresh, Mr.
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 26
    Sheach, Lynn Anne
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 27
    Stevenson, Shirley Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 28
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 29
    Aldinger, Thomas Lee
    Born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-02-08
    OF - Director → CIF 0
    1995-09-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 30
    Ghazavi, Mikael
    Individual (13 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Secretary → CIF 0
  • 31
    Buckley, Raymond
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2004-06-21
    OF - Director → CIF 0
    Buckley, Raymond
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 32
    Storey, Robert Bruce Mcwaters
    Born in July 1944
    Individual (13 offsprings)
    Officer
    2002-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Morris, Piers
    Individual (8 offsprings)
    Officer
    2004-08-03 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 34
    Black, Alan Robert
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2004-06-21
    OF - Director → CIF 0
    2005-06-30 ~ 2006-10-05
    OF - Director → CIF 0
  • 35
    Bennett, Peter Kenway
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 36
    Moran, Timothy John
    Born in April 1955
    Individual (24 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-08-11
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2004-06-21 ~ 2005-01-09
    OF - Director → CIF 0
    2006-10-09 ~ 2009-08-05
    OF - Director → CIF 0
    Moran, Timothy James
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 37
    Carne-ross, Andrew James
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 38
    Schurink, Jan Hendrik
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 39
    CB&I HOLDINGS (UK) LIMITED
    - now 02613906 12332536
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    ATTENDCITY LIMITED - 1992-01-17
    40, Eastbourne Terrace, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CB&I CONSTRUCTORS LIMITED

Period: 2006-10-30 ~ now
Company number: 00541526
Registered names
CB&I CONSTRUCTORS LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • CB&I CONSTRUCTORS LIMITED
    Info
    C B I CONSTRUCTORS LIMITED - 2006-10-30
    Registered number 00541526
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1954-12-04 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CB&I CONSTRUCTORS LIMITED
    S
    Registered number 541526
    40, Eastbourne Terrace, London, United Kingdom, W2 6LG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD METAL SUPPLY LIMITED
    00658643
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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