logo
explain how to read the page

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
    Born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Earl, John Gilbert George
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-09-23
    OF - Director → CIF 0
  • 3
    Rees, Ashley Graham, Managing Director
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Kennedy, Francis, Sir
    Born in May 1926
    Individual (12 offsprings)
    Officer
    (before 1992-03-13) ~ 1996-03-27
    OF - Director → CIF 0
  • 5
    Thomas, Brian
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 6
    Steenbakker, Arnold
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1998-12-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Small, Raymond Henry
    Born in May 1934
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Glenn, Gerald Marvin
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-06-16
    OF - Director → CIF 0
  • 9
    Oliver, Charles Robert
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1994-06-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 10
    Mckee, Michael Joseph
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 11
    Haan, Taco De
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2016-10-24
    OF - Director → CIF 0
  • 12
    Kutsch Lojenga, Reinder Frederik
    Born in July 1937
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 13
    Thomas Obe, Ian Arthur
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kennedy, Joseph Leonard
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-09-19
    OF - Director → CIF 0
  • 16
    Landry, Mark Alan
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2019-07-24
    OF - Director → CIF 0
  • 17
    Dobbs, Stephen, Dr
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 18
    Smith, Michael Lee
    Born in January 1949
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 19
    Harrington, Ivor
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2006-01-18
    OF - Director → CIF 0
  • 20
    Thomson, Edward Keith
    Born in July 1937
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Down, Peter Frederick, Vice President General Manager
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1995-09-27
    OF - Director → CIF 0
  • 22
    Strukelj, Mark
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 23
    Shary, Shahab Thomas
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2005-04-18
    OF - Director → CIF 0
  • 24
    Smeets, Carel Jaques
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Wood, Anthony John Graham
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 26
    Flaherty, Patrick Paul
    Born in July 1955
    Individual (48 offsprings)
    Officer
    1999-09-24 ~ 2013-05-10
    OF - Director → CIF 0
  • 27
    Oakley, Ronald Wheater
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 28
    Gorman, Keith Michael Robert
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    1996-03-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Gallagher, Ronald Gerrard
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2000-04-11
    OF - Director → CIF 0
  • 31
    Mogose, Stephen George
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 32
    Mcnicoll, James William Frederick
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2004-10-22
    OF - Director → CIF 0
  • 33
    Hooper, James Francis
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 34
    Conaway, John Michal
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 35
    Kuitems, Maurice Johannes
    Individual (8 offsprings)
    Officer
    1997-06-18 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 36
    Dumville, Paul Gerard
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Hopkins, John Lawrence
    Born in December 1953
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2013-05-07
    OF - Director → CIF 0
  • 38
    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
  • 39
    Gerskowitch, Kirsten Ann
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 40
    Hull, Stephen Fredrick
    Born in August 1943
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-11-26
    OF - Director → CIF 0
  • 41
    Glasper, Gerald
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2008-04-02
    OF - Director → CIF 0
  • 42
    Reddy, Malla
    Born in March 1947
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2012-10-17
    OF - Director → CIF 0
  • 43
    BrevÉ, Hubertus Henricus Catharinus
    Born in December 1961
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 44
    Martinez, Luis
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 45
    Chopra, Robin Krishnan
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2019-02-13 ~ 2020-12-10
    OF - Director → CIF 0
    Chopra, Robin, Dr
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 46
    Mason, Graham Melville
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Read, Gary Richard
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 48
    Gibson, David Lindsay
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2011-10-20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 11 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEAGREEN WIND ENERGY LIMITED
    06873902 07294645... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (43 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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