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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 4
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Joshi, Ashok
    Born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    ATTENDCITY LIMITED - 1992-01-17
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    icon of address40, Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Wigney, Duncan Neal
    Senior Vice President Offshore & Pipelines born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Black, Alan Robert
    Born in March 1956
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-06-21
    OF - Director → CIF 0
    Black, Alan Robert
    Legal Director born in March 1956
    Individual
    icon of calendar 2005-06-30 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Child, Katherine Lindsay
    Laywer
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 5
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 6
    Moran, Timothy John
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2005-01-09
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Area Vice President born in April 1955
    Individual (1 offspring)
    icon of calendar 2006-10-09 ~ 2009-08-05
    OF - Director → CIF 0
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Godfrey, Terence John
    Engineer born in June 1934
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2001-05-29
    OF - Director → CIF 0
  • 8
    Schurink, Jan Hendrik
    Engineer born in April 1951
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 9
    Mckenzie, James Robert
    Engineer born in May 1944
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 2001-05-29
    OF - Director → CIF 0
  • 10
    Hawley, Barry Stephen
    Vice President, Project Operations born in April 1954
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Aldinger, Thomas Lee
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
    icon of calendar 1995-09-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 12
    Cooper, Larry Alan
    Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Stricker, Travis
    Vice President Finance born in June 1970
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Ryan, Mary
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 15
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Chandler Jr, Richard Edwin
    Chief Legal Officer born in July 1956
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 17
    Carne-ross, Andrew James
    Buiness Development Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Sheach, Lynn Anne
    Director Finance & Accounting born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 19
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    Storey, Robert Bruce Mcwaters
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Bateman, Robert Dennis
    Lawyer
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 22
    Cleaver, Antony Michael
    Vice President Project Operations born in August 1957
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 23
    Akin, Lewis Edmond
    Engineer born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    Buckley, Raymond
    Born in December 1964
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-06-21
    OF - Director → CIF 0
    Buckley, Raymond
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 25
    Morris, Piers
    Solicitor
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 26
    Hamer, Melbourne Alquin
    Engineer born in April 1938
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 27
    Stevenson, Shirley Margaret
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
  • 28
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 29
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 30
    Bennett, Peter Kenway
    Vice President Sales born in June 1966
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 31
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 32
    Macphee, Duncan
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CB&I CONSTRUCTORS LIMITED

Previous name
C B I CONSTRUCTORS LIMITED - 2006-10-30
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
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1954-12-04 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CB&I CONSTRUCTORS LIMITED
    S
    Registered number 541526
    icon of address40, Eastbourne Terrace, London, United Kingdom, W2 6LG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.