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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
    ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Flaherty, Patrick Paul
    Business Executive born in July 1955
    Individual (47 offsprings)
    Officer
    1999-09-24 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Thomas, Brian
    Individual (9 offsprings)
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
  • 4
    Hooper, James Francis
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Glasper, Gerald
    Business Executive born in October 1943
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Reddy, Malla
    Vp Power Group born in March 1947
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2012-10-17
    OF - Director → CIF 0
  • 8
    Dobbs, Stephen, Dr
    Business Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 9
    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
  • 10
    Conaway, John Michal
    Business Executive born in October 1948
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Strukelj, Mark
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 13
    Gibson, David Lindsay
    Operations Manager born in April 1962
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2011-10-20
    OF - Director → CIF 0
  • 14
    Kutsch Lojenga, Reinder Frederik
    Business Executive born in July 1937
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 15
    Kennedy, Francis, Sir
    Business Executive born in May 1926
    Individual (11 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 16
    Hull, Stephen Fredrick
    Treasurer born in August 1943
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-11-26
    OF - Director → CIF 0
  • 17
    Wood, Anthony John Graham
    Business Exec born in March 1955
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 18
    Shary, Shahab Thomas
    Business Executive born in April 1947
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2005-04-18
    OF - Director → CIF 0
  • 19
    Read, Gary Richard
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Thomson, Edward Keith
    Business Executive born in July 1937
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Kennedy, Joseph Leonard
    Business Executive born in March 1952
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-09-19
    OF - Director → CIF 0
  • 22
    Mcnicoll, James William Frederick
    Business Execuive born in September 1949
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2004-10-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    Earl, John Gilbert George
    Business Executive born in August 1935
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-09-23
    OF - Director → CIF 0
  • 25
    Thomas Obe, Ian Arthur
    Senior Vp born in July 1946
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Gallagher, Ronald Gerrard
    Business Executive born in October 1947
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2000-04-11
    OF - Director → CIF 0
  • 27
    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
  • 28
    Oliver, Charles Robert
    Business Executive born in April 1943
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 29
    Glenn, Gerald Marvin
    Engineering & Construction Exec born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 30
    Gerskowitch, Kirsten Ann
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Renwick Of Clifton, Robin, Lord
    Banker born in December 1937
    Individual (17 offsprings)
    Officer
    1996-03-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Steenbakker, Arnold
    Business Executive born in February 1957
    Individual (17 offsprings)
    Officer
    1998-12-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 34
    Smeets, Carel Jaques
    Business Executive born in January 1940
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1997-09-30
    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
    Harrington, Ivor
    Operations Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2006-01-18
    OF - Director → CIF 0
  • 37
    Kuitems, Maurice Johannes
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 38
    Gorman, Keith Michael Robert
    Business Executive born in December 1941
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 39
    Mckee, Michael Joseph
    Business Executive
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 40
    Smith, Michael Lee
    Vice President born in January 1949
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 41
    Oakley, Ronald Wheater
    Business Executive born in April 1950
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 42
    BrevÉ, Hubertus Henricus Catharinus
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 43
    Hopkins, John Lawrence
    Business Executive born in December 1953
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2013-05-07
    OF - Director → CIF 0
  • 44
    Small, Raymond Henry
    Business Executive born in May 1934
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1998-06-26
    OF - Director → CIF 0
  • 45
    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
  • 46
    Mason, Graham Melville
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Martinez, Luis
    Senior Vp born in July 1950
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 48
    Mogose, Stephen George
    Manager Process Technology born in December 1956
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2020-10-26
    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 moreCIF 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 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
43999 - Other Specialised Construction 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 7 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
    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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.