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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 4
  • 1
    Kuitems, Maurice Johannes
    Senior Legal Counsel
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Graham Melville
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → 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
    icon of address6700, Las Colinas Blvd, Irving, Texas 75039, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 22
  • 1
    Rees, Ashley Graham, Managing Director
    General Manager Vice President born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Kuitems, Maurice Johannes
    General Counsel born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Gibson, David Lindsay
    Operations Manager born in April 1962
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Torrence, Wilson Mack
    Sr. Vp born in April 1941
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    Coble, Hugh Kenneth
    Business Executive born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Fenny, Richard
    Business Executive born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-10
    OF - Director → CIF 0
  • 7
    Thomas, Brian
    Business Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1997-05-20
    OF - Director → CIF 0
    Thomas, Brian
    Business Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 8
    Glenn, Gerald Marvin
    Business Executive born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 9
    Hancock, Nigel Leslie
    Business Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
    Hancock, Nigel Leslie
    Individual
    Officer
    icon of calendar 1992-05-10 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 10
    White, Keri Elizabeth
    Financial Controller born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 11
    Gallagher, Ronald Gerrard
    Business Executive born in October 1947
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Shary, Shahab Thomas
    Business Executive born in April 1947
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 13
    Strukelj, Mark
    Assistant General Counsel born in March 1956
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1997-05-27
    OF - Director → CIF 0
    Strukelj, Mark
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 14
    Dobbs, Stephen, Dr
    Engineer born in September 1956
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2014-02-13
    OF - Director → CIF 0
  • 15
    Thomson, Stewart Alexander
    Business Executive born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 16
    Gilbert, Harold Steven
    Business Executive born in February 1948
    Individual
    Officer
    icon of calendar ~ 1992-05-10
    OF - Director → CIF 0
    icon of calendar 1992-05-10 ~ 1995-01-03
    OF - Director → CIF 0
  • 17
    Fisher, Lawrence N
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Oliver, Charles
    Group President born in April 1943
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2000-01-13
    OF - Director → CIF 0
  • 20
    Harrington, Ivor
    Operations Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2006-02-15
    OF - Director → CIF 0
  • 21
    Mckee, Michael Joseph
    Financial Controller born in June 1946
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2013-05-13
    OF - Director → CIF 0
  • 22
    Chopra, Robin Krishnan
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2008-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FLUOR INTERNATIONAL LIMITED

Previous names
FLUOR HOLDINGS LIMITED - 1980-12-31
FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
FLUOR EUROPE LIMITED - 1987-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FLUOR INTERNATIONAL LIMITED
    Info
    FLUOR HOLDINGS LIMITED - 1980-12-31
    FLUOR DANIEL INTERNATIONAL LIMITED - 1980-12-31
    FLUOR EUROPE LIMITED - 1980-12-31
    Registered number 01372569
    icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1978-06-09 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • FLOUR INTERNATIONAL LIMITED
    S
    Registered number 1372569
    icon of address140, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Corporation in United Kingdom
    CIF 1
  • FLUOR INTERNATIONAL LIMITED
    S
    Registered number 01372569
    icon of address140, Pinehurst Road, Farnborough, England, GU14 7BF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • FLUOR INTERNATIONAL LIMITED
    S
    Registered number 1372569
    icon of address140, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Corporation in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    FLUOR DANIEL SERVICES LIMITED - 1998-03-04
    FLUOR DANIEL CASPIAN SERVICES LIMITED - 2002-12-09
    ACQUION INTERNATIONAL LIMITED - 1997-11-05
    icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FLUOR (GREAT BRITAIN) LIMITED - 1987-03-13
    FLUOR DANIEL LIMITED - 1999-11-05
    FLUOR ENTERPRISES LIMITED - 2000-08-08
    icon of addressFluor Centre, 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    RISEMICRO LIMITED - 2000-11-08
    FLUOR INDUSTRIAL SERVICES LIMITED - 2023-01-25
    icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KAZAKH PROJECTS LIMITED - 2009-05-18
    icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SYSTEMFACTOR LIMITED - 1992-06-04
    TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
    THE MANAGEMENT RESOURCE GROUP PLC - 1996-12-06
    icon of addressYork House, 23 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.