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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 41
  • 1
    Fleetwood, Michael William
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2011-09-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Ley, David Robert
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2008-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Van De Zande, Wilhelmus Petrus Maria
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2007-06-25
    OF - Director → CIF 0
  • 4
    Apelthun, Arild
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 5
    James, Andrew John
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 6
    Seaton, Paul
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2016-11-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    Chen, Lee Chan
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 2003-07-09
    OF - Secretary → CIF 0
    2005-08-23 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 8
    Cnossen, Johan Piet
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2008-11-04
    OF - Director → CIF 0
    2009-11-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 10
    Power, Leon Anthony
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2014-10-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 11
    Bale, Baard
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 12
    Tay, Nigel Rory George
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2005-05-27
    OF - Director → CIF 0
  • 13
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Leggett, Mark Richard
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2003-06-26 ~ 2006-02-16
    OF - Director → CIF 0
  • 15
    Murphy, John Anthony
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    Hadley, Denis Bernard
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 17
    Elliot, William
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-07-09
    OF - Director → CIF 0
  • 18
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-11-17
    OF - Director → CIF 0
  • 19
    Smith, Charles Patrick
    Born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-07-09
    OF - Director → CIF 0
  • 20
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    2011-12-20 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 21
    Marshall, Peter Neville
    Born in February 1942
    Individual (15 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 23
    Fernie, John William David
    Individual (13 offsprings)
    Officer
    2008-10-24 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 24
    Andrews, Bradley Garnett
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2020-08-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 25
    Irvin, Robert Anthony Michael, Dr
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 26
    Swan, Graham
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Gordon, Douglas Alexander
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 28
    Allen, Mark Edward
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 29
    Gamble, Nigel William
    Individual (10 offsprings)
    Officer
    2003-07-09 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 30
    Skindlo, Dag
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 31
    Van Essen, Paul Rene
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 32
    Holt, Michael St John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-07-09 ~ 2003-06-26
    OF - Director → CIF 0
  • 33
    Doyle, John Conor
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-18 ~ 2016-10-07
    OF - Director → CIF 0
  • 34
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 35
    Wilson, John Christopher
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 36
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 37
    Osborne, Brian Roy
    Born in January 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-07-09
    OF - Director → CIF 0
  • 38
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2023-10-05 ~ 2025-11-01
    OF - Director → CIF 0
  • 39
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 40
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 41
    WORLEY FIELD SERVICES LIMITED - now 00454398
    JACOBS PROCESS LIMITED - 2019-06-14 00454398
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    27, Great West Road, Brentford, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLEY E&C INTERNATIONAL LIMITED

Period: 2019-06-14 ~ now
Company number: 01896128
Registered names
WORLEY E&C INTERNATIONAL LIMITED - now
BEALAW (124) LIMITED - 1985-09-13 08196872... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • WORLEY E&C INTERNATIONAL LIMITED
    Info
    JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
    AKER SOLUTIONS E&C INTERNATIONAL LTD - 2019-06-14
    AKER CONSTRUCTION (STEVENAGE) LIMITED - 2019-06-14
    KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2019-06-14
    TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 2019-06-14
    C J B TECHNICAL SERVICES LIMITED - 2019-06-14
    JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 2019-06-14
    BEALAW (124) LIMITED - 2019-06-14
    Registered number 01896128
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1985-03-15 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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