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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 44
  • 1
    Witjens, Marcus Leonardus
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Dorsner, Guy
    Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1998-01-07 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Rose, Ashley Craig
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Mcmanus, Christopher Patrick
    Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Tonks, Stephen Richard
    Director born in October 1963
    Individual (68 offsprings)
    Officer
    2007-12-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 6
    Vietsch, Maurice
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Small, Derrick William
    Engineer born in April 1947
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    2003-09-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Marron, Peter
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 10
    Timmer, Max
    Managing Director born in February 1967
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Rokk, Jon
    Managing Director born in December 1971
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Nowell, Paul Richard Carl
    Professional Civil Engineer born in May 1950
    Individual (24 offsprings)
    Officer
    1998-04-02 ~ 1999-10-05
    OF - Director → CIF 0
  • 13
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 14
    Mclemon, Robert
    Engineer born in January 1964
    Individual (12 offsprings)
    Officer
    1998-05-29 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Louwers, Anthonie Henricus Theodorus
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Vasey, Kelly
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 17
    Ahrens, Ole
    Executive Chairman born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Ahrens, Ole
    Individual (6 offsprings)
    Officer
    ~ 1993-04-16
    OF - Secretary → CIF 0
  • 18
    Shields, Terence Robert
    Operations Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 19
    Taylor, Kathleen Philomena
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 20
    Shepherd, John Stuart
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1994-11-21 ~ 1997-04-09
    OF - Director → CIF 0
  • 21
    Fuller, Graham Anthony
    Project Management born in September 1958
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Zielinski, Garry Jan
    Technical & Operations Director born in December 1968
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 23
    Smith, John Thomas
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 25
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    1999-10-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Eyles, Graham Joseph
    Group Finance Director
    Individual (9 offsprings)
    Officer
    1993-04-16 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 27
    Nash, Anthony Ramon
    Sales Director born in August 1956
    Individual (7 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 28
    Anderson, Angus Firby
    Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-04-11
    OF - Director → CIF 0
    Anderson, Angus
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 29
    Downey, Harold David
    Engineer born in May 1958
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 1999-11-04
    OF - Director → CIF 0
  • 30
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual (53 offsprings)
    Officer
    2000-03-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    Moss, Derek
    Company Executive born in September 1939
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2000-06-15
    OF - Director → CIF 0
  • 32
    Hindson, Geoffrey Roy
    Divisional Director born in October 1950
    Individual (4 offsprings)
    Officer
    1997-01-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 33
    Scott, Anthony Joseph
    Quantity Surveyor born in October 1967
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 34
    Giles, Paul Joseph
    Accountant born in February 1960
    Individual (109 offsprings)
    Officer
    1998-01-07 ~ 2000-11-09
    OF - Director → CIF 0
  • 35
    Jeffrey, Robert
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 36
    Duncan, John Henry
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 37
    Hall, David
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 38
    Dubbeldam, Robert Jan
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Lumley, Alan George
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2003-12-16
    OF - Director → CIF 0
  • 40
    Slatcher, John William
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2007-12-21
    OF - Director → CIF 0
  • 41
    Needham, Michael John
    Group M D born in April 1943
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 42
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    1997-05-02 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 43
    Dunning, Ian Anthony
    Operations Director Chartered born in May 1964
    Individual (9 offsprings)
    Officer
    2002-07-05 ~ 2006-01-03
    OF - Director → CIF 0
  • 44
    Building 3, 6th Floor, Seattleweg, Rotterdam, Pernis, Netherlands
    Corporate (3 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CKT PROJECTS LIMITED

Period: 2016-02-20 ~ now
Company number: 01032209
Registered names
CKT PROJECTS LIMITED - now 09495160
VINCI SERVICES LIMITED - 2005-12-28 04145321... (more)
Standard Industrial Classification
43290 - Other Construction Installation

  • CKT PROJECTS LIMITED
    Info
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2016-02-20
    VINCI SERVICES LIMITED - 2016-02-20
    NORWEST HOLST ENGINEERING LIMITED - 2016-02-20
    KM GROUP SERVICES LIMITED - 2016-02-20
    G & H MCGILL LIMITED - 2016-02-20
    MCGILL INSULATION GROUP LIMITED - 2016-02-20
    MCGILL INSULATION COMPANY LIMITED - 2016-02-20
    Registered number 01032209
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1971-11-23 (54 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.