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

FLUOR LIMITED

Previous names
FLUOR (GREAT BRITAIN) LIMITED - 1987-03-13
FLUOR DANIEL LIMITED - 1999-11-05
FLUOR ENTERPRISES LIMITED - 2000-08-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • FLUOR LIMITED
    Info
    FLUOR (GREAT BRITAIN) LIMITED - 1987-03-13
    FLUOR DANIEL LIMITED - 1987-03-13
    FLUOR ENTERPRISES LIMITED - 1987-03-13
    Registered number 01274885
    icon of addressFluor Centre, 140 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1976-08-26 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • FLUOR LIMITED
    S
    Registered number 01274885
    icon of addressFluor 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
Active 1
  • icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.