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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 49
  • 1
    Coble, Hugh Kenneth
    Business Executive born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Shary, Shahab Thomas
    Business Executive born in April 1947
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Martinez, Luis
    Senior Vp born in July 1950
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Reddy, Malla
    Vp Power Group born in March 1947
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Wood, Anthony John Graham
    Business Exec born in March 1955
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Oakley, Ronald Wheater
    Business Executive born in April 1950
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 7
    Conaway, John Michal
    Business Executive born in October 1948
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Mason, Graham Melville
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Kuitems, Maurice Johannes
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 10
    Mogose, Stephen George
    Manager Process Technology born in December 1956
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 11
    Strukelj, Mark
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 12
    Steenbakker, Arnold
    Business Executive born in February 1957
    Individual (17 offsprings)
    Officer
    1998-12-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 13
    Thomson, Edward Keith
    Business Executive born in July 1937
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 14
    Murray, Angus Alexander George
    Vp At&Ls Operations born in January 1970
    Individual (13 offsprings)
    Officer
    2020-10-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 15
    Mckee, Michael Joseph
    Business Executive
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 16
    Earl, John Gilbert George
    Business Executive born in August 1935
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-09-23
    OF - Director → CIF 0
  • 17
    Thomas Obe, Ian Arthur
    Senior Vp born in July 1946
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Haan, Taco De
    Senior Vice President Energy And Chemicals born in October 1967
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2016-10-24
    OF - Director → CIF 0
  • 19
    Rees, Ashley Graham, Managing Director
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ 2019-04-03
    OF - Director → CIF 0
  • 20
    Smith, Michael Lee
    Vice President born in January 1949
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 21
    BrevÉ, Hubertus Henricus Catharinus
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Dobbs, Stephen, Dr
    Business Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 23
    Landry, Mark Alan
    Evp, Chief Human Resources Officer born in July 1964
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2019-07-24
    OF - Director → CIF 0
  • 24
    Down, Peter Frederick, Vice President General Manager
    Business Executive born in May 1940
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1995-09-27
    OF - Director → CIF 0
  • 25
    Kutsch Lojenga, Reinder Frederik
    Business Executive born in July 1937
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 26
    Small, Raymond Henry
    Business Executive born in May 1934
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1998-06-26
    OF - Director → CIF 0
  • 27
    Kennedy, Joseph Leonard
    Business Executive born in March 1952
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-09-19
    OF - Director → CIF 0
  • 28
    Gerskowitch, Kirsten Ann
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 29
    Mcnicoll, James William Frederick
    Business Execuive born in September 1949
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2004-10-22
    OF - Director → CIF 0
  • 30
    Kennedy, Francis, Sir
    Business Executive born in May 1926
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 1996-03-27
    OF - Director → CIF 0
  • 31
    Renwick Of Clifton, Robin, Lord
    Banker born in December 1937
    Individual (17 offsprings)
    Officer
    1996-03-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    White, Keri Elizabeth
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2017-09-04 ~ 2021-02-11
    OF - Director → CIF 0
    White, Keri Elizabeth
    Financial Controller
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 33
    Read, Gary Richard
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 34
    Hopkins, John Lawrence
    Business Executive born in December 1953
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2013-05-07
    OF - Director → CIF 0
  • 35
    Dumville, Paul Gerard
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Hull, Stephen Fredrick
    Treasurer born in August 1943
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-11-26
    OF - Director → CIF 0
  • 37
    Thomas, Brian
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 38
    Hooper, James Francis
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 39
    Smeets, Carel Jaques
    Business Executive born in January 1940
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 40
    Flaherty, Patrick Paul
    Business Executive born in July 1955
    Individual (47 offsprings)
    Officer
    1999-09-24 ~ 2013-05-10
    OF - Director → CIF 0
  • 41
    Glasper, Gerald
    Business Executive born in October 1943
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2008-04-02
    OF - Director → CIF 0
  • 42
    Chopra, Robin Krishnan
    Finance Executive born in May 1964
    Individual (8 offsprings)
    Officer
    2019-02-13 ~ 2020-12-10
    OF - Director → CIF 0
    Chopra, Robin, Dr
    Business Executive
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 43
    Glenn, Gerald Marvin
    Engineering & Construction Exec born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-06-16
    OF - Director → CIF 0
  • 44
    Oliver, Charles Robert
    Business Executive born in April 1943
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 45
    Gorman, Keith Michael Robert
    Business Executive born in December 1941
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 46
    Harrington, Ivor
    Operations Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2006-01-18
    OF - Director → CIF 0
  • 47
    Gibson, David Lindsay
    Operations Manager born in April 1962
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2011-10-20
    OF - Director → CIF 0
  • 48
    Gallagher, Ronald Gerrard
    Business Executive born in October 1947
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2000-04-11
    OF - Director → CIF 0
  • 49
    FLUOR INTERNATIONAL LIMITED
    - now 01372569
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1987-09-10
    FLUOR HOLDINGS LIMITED - 1980-12-31
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hants
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLUOR LIMITED

Period: 2000-08-08 ~ now
Company number: 01274885
Registered names
FLUOR LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • FLUOR LIMITED
    Info
    FLUOR ENTERPRISES LIMITED - 2000-08-08
    FLUOR DANIEL LIMITED - 2000-08-08
    FLUOR (GREAT BRITAIN) LIMITED - 2000-08-08
    Registered number 01274885
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1976-08-26 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • FLUOR LIMITED
    S
    Registered number 01274885
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLUOR PENSION TRUSTEE LIMITED
    11732429
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SEAGREEN WIND ENERGY LIMITED
    06873902 07294689... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.