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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Dobbs, Stephen, Dr
    Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2014-02-13
    OF - Director → CIF 0
  • 2
    Shary, Shahab Thomas
    Business Executive born in April 1947
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 3
    Torrence, Wilson Mack
    Sr. Vp born in April 1941
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    White, Keri Elizabeth
    Financial Controller born in April 1970
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    Chopra, Robin Krishnan
    Business Executive born in May 1964
    Individual (8 offsprings)
    Officer
    1997-05-27 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Oliver, Charles
    Group President born in April 1943
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2000-01-13
    OF - Director → CIF 0
  • 7
    Thomas, Brian
    Business Executive born in November 1948
    Individual (9 offsprings)
    Officer
    1993-12-10 ~ 1997-05-20
    OF - Director → CIF 0
    Thomas, Brian
    Business Executive
    Individual (9 offsprings)
    Officer
    1993-12-10 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 8
    Strukelj, Mark
    Assistant General Counsel born in March 1956
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1997-05-27
    OF - Director → CIF 0
    Strukelj, Mark
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 9
    Read, Gary Richard
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Fenny, Richard
    Business Executive born in February 1950
    Individual (6 offsprings)
    Officer
    ~ 1992-05-10
    OF - Director → CIF 0
  • 11
    Gilbert, Harold Steven
    Business Executive born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-05-10
    OF - Director → CIF 0
    1992-05-10 ~ 1995-01-03
    OF - Director → CIF 0
  • 12
    Gibson, David Lindsay
    Operations Manager born in April 1962
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2013-05-10
    OF - Director → CIF 0
  • 13
    Mckee, Michael Joseph
    Financial Controller born in June 1946
    Individual (13 offsprings)
    Officer
    2006-09-04 ~ 2013-05-13
    OF - Director → CIF 0
  • 14
    Mason, Graham Melville
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Coble, Hugh Kenneth
    Business Executive born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 16
    Hancock, Nigel Leslie
    Business Executive born in May 1940
    Individual (5 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
    Hancock, Nigel Leslie
    Individual (5 offsprings)
    Officer
    1992-05-10 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 17
    Rees, Ashley Graham, Managing Director
    General Manager Vice President born in February 1965
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ 2019-04-03
    OF - Director → CIF 0
  • 18
    Kuitems, Maurice Johannes
    General Counsel born in May 1960
    Individual (7 offsprings)
    Officer
    1997-05-20 ~ 2025-09-10
    OF - Director → CIF 0
    Kuitems, Maurice Johannes
    Senior Legal Counsel
    Individual (7 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Fisher, Lawrence N
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 20
    Harrington, Ivor
    Operations Director born in March 1965
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2006-02-15
    OF - Director → CIF 0
  • 21
    Glenn, Gerald Marvin
    Business Executive born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 22
    Gallagher, Ronald Gerrard
    Business Executive born in October 1947
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2001-07-09
    OF - Director → CIF 0
  • 23
    Flaherty, Patrick Paul
    Business Executive born in July 1955
    Individual (47 offsprings)
    Officer
    1999-09-24 ~ 2013-05-10
    OF - Director → CIF 0
  • 24
    Thomson, Stewart Alexander
    Business Executive born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 25
    6700, Las Colinas Blvd, Irving, Texas 75039, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → 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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLUOR INTERNATIONAL LIMITED

Period: 1999-11-04 ~ now
Company number: 01372569
Registered names
FLUOR INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FLUOR INTERNATIONAL LIMITED
    Info
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1999-11-04
    FLUOR HOLDINGS LIMITED - 1999-11-04
    Registered number 01372569
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1978-06-09 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • FLOUR INTERNATIONAL LIMITED
    S
    Registered number 1372569
    140, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Corporation in United Kingdom
    CIF 1
  • FLUOR INTERNATIONAL LIMITED
    S
    Registered number 01372569
    140, Pinehurst Road, Farnborough, England, GU14 7BF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • FLUOR INTERNATIONAL LIMITED
    S
    Registered number 1372569
    140, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Corporation in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FLUOR CASPIAN SERVICES LIMITED
    - now 03269219
    FLUOR DANIEL CASPIAN SERVICES LIMITED - 2002-12-09
    FLUOR DANIEL SERVICES LIMITED - 1998-03-04
    ACQUION INTERNATIONAL LIMITED - 1997-11-05
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FLUOR LIMITED
    - now 01274885
    FLUOR ENTERPRISES LIMITED - 2000-08-08
    FLUOR DANIEL LIMITED - 1999-11-05
    FLUOR (GREAT BRITAIN) LIMITED - 1987-03-13
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → 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 as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FLUOR OCEAN SERVICES LIMITED
    00971381
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 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
  • 4
    FLUOR PROJECTS LIMITED
    06364708
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    FLUOR WORKFORCE SOLUTIONS LIMITED
    - now 04067010
    FLUOR INDUSTRIAL SERVICES LIMITED
    - 2023-01-25 04067010
    RISEMICRO LIMITED - 2000-11-08
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    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 JOINT VENTURE LIMITED
    - now 06542895
    KAZAKH PROJECTS LIMITED - 2009-05-18
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    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 shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KDPC LIMITED
    04297871
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PFD (UK) LIMITED
    03940399
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TRS STAFFING SOLUTIONS LIMITED
    - now 02663933
    TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
    THE MANAGEMENT RESOURCE GROUP PLC - 1996-12-06
    SYSTEMFACTOR LIMITED - 1992-06-04
    209-215 Blackfriars Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.